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INTELLIWEIGH LTD

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

This company is commonly known as Intelliweigh Ltd. The company was founded 4 years ago and was given the registration number NI665508. The firm's registered office is in BELFAST. You can find them at Unit 5, Dargan Industrial Park, Belfast, Antrim. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:INTELLIWEIGH LTD
Company Number:NI665508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 October 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 5, Dargan Industrial Park, Belfast, Antrim, Northern Ireland, BT3 9JP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pitfour Lodge, Saint Madoes, Glencarse, Perth, Scotland, PH2 7NF

Director01 January 2021Active
Unit 5, Dargan Industrial Park, Belfast, Northern Ireland, BT3 9JP

Director31 October 2019Active

People with Significant Control

William Graham Rennie
Notified on:25 May 2021
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:Northern Ireland
Address:Marlborough House, 30 Victoria Street, Belfast, Northern Ireland, BT1 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Seacoast Investments
Notified on:31 October 2019
Status:Active
Country of residence:Northern Ireland
Address:49a, High Street, Newtownards, Northern Ireland, BT23 7HS
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Thomas Whiteside
Notified on:31 October 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Northern Ireland
Address:Unit 5, Dargan Industrial Park, Belfast, Northern Ireland, BT3 9JP
Nature of control:
  • Significant influence or control

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
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-06Dissolution

Dissolution application strike off company.

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2022-01-11Officers

Second filing of director termination with name.

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2022-01-11Persons with significant control

Second filing notification of a person with significant control.

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2022-01-11Persons with significant control

Second filing cessation of a person with significant control.

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2022-01-11Persons with significant control

Second filing cessation of a person with significant control.

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2022-01-06Capital

Capital return purchase own shares.

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2021-12-17Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-17Officers

Second filing of director appointment with name.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-12-15Address

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

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2021-05-27Officers

Termination director company with name termination date.

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2021-05-27Officers

Appoint person director company with name date.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2019-10-31Incorporation

Incorporation company.

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