This company is commonly known as Intelesens Limited. The company was founded 24 years ago and was given the registration number NI038611. The firm's registered office is in BELFAST. You can find them at 17 Heron Road, , Belfast, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | INTELESENS LIMITED |
|---|---|---|
| Company Number | : | NI038611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 17 Heron Road, Belfast, BT3 9LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Heron Road, Belfast, BT3 9LE | Secretary | 12 May 2022 | Active |
| Keel, Keel, Ballymahon, Ireland, | Director | 02 August 2017 | Active |
| 17, Heron Road, Belfast, BT3 9LE | Director | 31 March 2022 | Active |
| 24 Bradford Heights, Carrickfergus, Co Antrim, BT38 9EB | Secretary | 18 May 2000 | Active |
| 17, Heron Road, Belfast, BT3 9LE | Secretary | 31 March 2022 | Active |
| 8 Rosswater, Londonderry, BT47 6YR | Secretary | 12 September 2007 | Active |
| 17, Heron Road, Belfast, Northern Ireland, BT3 9LE | Secretary | 18 February 2014 | Active |
| 15135, El Camino Grande, Saratoga, United States, | Secretary | 02 August 2017 | Active |
| 8200, W Tower Avenue, Milwaukee, United States Of America, | Director | 22 August 2011 | Active |
| 5945 Marymac Dr Sw, Port Orchard, Wa, 98367 | Director | 24 February 2009 | Active |
| 16 Torgrange, Holywood, BT18 0NG | Director | 24 August 2000 | Active |
| 17, Heron Road, Belfast, Northern Ireland, BT3 9LE | Director | 20 May 2013 | Active |
| 38955, Hills Tech Dr, Farmington Hills, Usa, | Director | 02 August 2017 | Active |
| 6 Rosswater, Londonderry, BT47 6YR | Director | 22 November 2006 | Active |
| 63 Meadowlands, Jordanstown, BT37 0UR | Director | 08 August 2000 | Active |
| 28 Meadowlands, Jordanstown, Co Antrim, BT37 0UR | Director | 18 January 2008 | Active |
| 26 Old Cultra Road, Cultra, Holywood, BT18 0AE | Director | 16 January 2001 | Active |
| 1 Cacle Pacifica, San Clemente, California, 92673 | Director | 12 November 2008 | Active |
| 2 Rosevale Park, Drumbeg, BT17 9LJ | Director | 27 May 2005 | Active |
| 17, Heron Road, Belfast, Northern Ireland, BT3 9LE | Director | 24 January 2011 | Active |
| 52 Cable Road, Whitehead, County Antrim, BT38 9PZ | Director | 11 August 2000 | Active |
| Unit 4, Heron Road, Sydenham Business Park, BT3 9LE | Director | 21 March 2011 | Active |
| 17, Heron Road, Belfast, Northern Ireland, BT3 9LE | Director | 01 May 2012 | Active |
| 49 North Parade, Belfast, BT7 2GH | Director | 08 August 2000 | Active |
| Thie Ny Stroddan, Hillberry Green, Douglas, IM2 6DE | Director | 27 May 2005 | Active |
| 31 Kilmaine Road, Bangor, Co Down, BT19 6DT | Director | 18 May 2000 | Active |
| Room J808 University Of University, Cromore Road, Coleraine, BT52 1SA | Director | 22 November 2006 | Active |
| E-172, West End Heights, Guragon, India, | Director | 02 August 2017 | Active |
| 17, Heron Road, Belfast, Northern Ireland, BT3 9LE | Director | 18 February 2014 | Active |
| 15135, El Camino Grande, Saratoga Ca 95070, Usa, | Director | 02 August 2017 | Active |
| 4, Heron Road, Belfast, Northern Ireland, BT3 9LE | Corporate Director | 24 January 2011 | Active |
| Mr Sat Pal Khattar | ||
| Notified on | : | 18 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | Singaporean |
| Country of residence | : | Singapore |
| Address | : | C/O 6 Serangoon North Avenue 5, #06-01, Singapore, Singapore, |
| Nature of control | : |
|
| Electrode Technology Private Limited | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 6, Serangoon North Avenue 5, Singapore, Singapore, |
| Nature of control | : |
|
| Ms Indu Rawat | ||
| Notified on | : | 03 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | Canadian |
| Country of residence | : | Singapore |
| Address | : | 18, Marina Boulevard #18-04, Singapore, Singapore, 018980 |
| Nature of control | : |
|
| Ge Medical Systems Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pollards Woods, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-30 | Capital | Capital allotment shares. | Download |
| 2022-11-30 | Capital | Capital name of class of shares. | Download |
| 2022-11-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-30 | Incorporation | Memorandum articles. | Download |
| 2022-11-30 | Resolution | Resolution. | Download |
| 2022-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Incorporation | Memorandum articles. | Download |
| 2022-02-23 | Resolution | Resolution. | Download |
| 2022-02-23 | Capital | Capital name of class of shares. | Download |
| 2022-02-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-02-22 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.