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INTELLIGENCE SOFTWARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intelligence Software Ltd. The company was founded 19 years ago and was given the registration number NI053852. The firm's registered office is in BELFAST. You can find them at 81 Old Holywood Road, , Belfast, Co Antrim. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:INTELLIGENCE SOFTWARE LTD
Company Number:NI053852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2005
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:81 Old Holywood Road, Belfast, Co Antrim, BT4 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Old Holywood Road, Belfast, BT4 2HL

Secretary13 January 2020Active
81, Old Holywood Road, Belfast, Northern Ireland, BT4 2HL

Director07 February 2005Active
81, Old Holywood Road, Belfast, BT4 2HL

Director06 February 2015Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Secretary07 February 2005Active
601 Antrim Road, Belfast, BT15 4DX

Secretary07 February 2005Active
81, Old Holywood Road, Belfast, Northern Ireland, BT4 2HL

Secretary14 January 2008Active

People with Significant Control

Mr Shane Joseph Mccusker
Notified on:06 February 2017
Status:Active
Date of birth:June 1970
Nationality:British
Address:81, Old Holywood Road, Belfast, BT4 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Eileen Mcgloin
Notified on:06 February 2017
Status:Active
Date of birth:February 1971
Nationality:Irish
Address:81, Old Holywood Road, Belfast, BT4 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type unaudited abridged.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type unaudited abridged.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type unaudited abridged.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type unaudited abridged.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2020-01-13Officers

Appoint person secretary company with name date.

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2020-01-13Officers

Termination secretary company with name termination date.

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2019-11-28Accounts

Accounts with accounts type unaudited abridged.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-08Capital

Capital variation of rights attached to shares.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Officers

Change person secretary company with change date.

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2016-02-09Officers

Change person director company with change date.

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2016-02-01Accounts

Accounts amended with accounts type total exemption small.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-12-02Address

Change registered office address company with date old address new address.

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