This company is commonly known as Envision Intelligent Solutions Limited. The company was founded 14 years ago and was given the registration number NI602735. The firm's registered office is in CRAIGAVON. You can find them at Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh. This company's SIC code is 80200 - Security systems service activities.
| Name | : | ENVISION INTELLIGENT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | NI602735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2010 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland, BT66 6SY |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Innovation House, Silverwood Business Park, Silverwood Road, Craigavon, Northern Ireland, BT66 6SY | Director | 31 December 2023 | Active |
| Innovation House, Silverwood Business Park, Silverwood Road, Craigavon, Northern Ireland, BT66 6SY | Director | 24 February 2022 | Active |
| Innovation House, Silverwood Business Park, Silverwood Road, Craigavon, Northern Ireland, BT66 6SY | Secretary | 01 April 2019 | Active |
| Unit 10, Silverwood Business Park, Lurgan, Craigavon, Northern Ireland, BT66 6SY | Director | 18 September 2017 | Active |
| 10d, Silverwood Business Park, Lurgan, Craigavon, Northern Ireland, BT66 6SY | Director | 06 April 2010 | Active |
| Innovation House, Silverwood Business Park, Silverwood Road, Craigavon, Northern Ireland, BT66 6SY | Director | 25 February 2022 | Active |
| Innovation House, Silverwood Business Park, Silverwood Road, Craigavon, Northern Ireland, BT66 6SY | Director | 24 February 2022 | Active |
| Innovation House, Silverwood Business Park, Silverwood Road, Craigavon, Northern Ireland, BT66 6SY | Director | 09 November 2022 | Active |
| Innovation House, Silverwood Business Park, Silverwood Road, Craigavon, Northern Ireland, BT66 6SY | Director | 29 April 2019 | Active |
| Unit 10, Silverwood Business Park, Lurgan, Craigavon, Northern Ireland, BT66 6SY | Director | 18 September 2017 | Active |
| 10d, Silverwood Business Park, Lurgan, Craigavon, Northern Ireland, BT66 6SY | Director | 06 April 2010 | Active |
| Innovation House, Silverwood Business Park, Silverwood Road, Craigavon, Northern Ireland, BT66 6SY | Director | 01 September 2011 | Active |
| Adt Fire And Security Plc | ||
| Notified on | : | 24 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Security House The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-25 | Officers | Termination director company with name termination date. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-08-25 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
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