INTELLECTUAL SYSTEMS LIMITED -
Company Profile | Company Filings |
Overview
INTELLECTUAL SYSTEMS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
INTELLECTUAL SYSTEMS LIMITED was incorporated 28 years ago on 13/06/1995 and has the registered number: NI029630. The accounts status is DORMANT.
INTELLECTUAL SYSTEMS LIMITED was incorporated 28 years ago on 13/06/1995 and has the registered number: NI029630. The accounts status is DORMANT.
INTELLECTUAL SYSTEMS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2018 |
Registered Office
195 AIRPORT ROAD WEST
BT3 9ED
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK AYRE | Oct 1963 | British | Director | 2017-08-31 | CURRENT |
MR GREGF MICHEL MCCLURE | Oct 1956 | British | Director | 1995-06-13 UNTIL 2001-01-05 | RESIGNED |
MR GEORGE RICHARD HUGH FULTON | Jul 1954 | British | Secretary | 1995-06-13 UNTIL 2010-09-29 | RESIGNED |
IAIN HUMPHRIES | Secretary | 2010-09-29 UNTIL 2011-04-05 | RESIGNED | ||
ANTON BERNARD ALPHONSUS | British | Secretary | 2011-03-29 UNTIL 2017-03-10 | RESIGNED | |
DONALD ROY LYMAN | Jan 1946 | American | Director | 2004-01-31 UNTIL 2009-06-10 | RESIGNED |
MARK THOMAS VAN DOVER | Dec 1955 | American | Director | 2009-07-30 UNTIL 2010-09-30 | RESIGNED |
MR GREGORY C THOMPSON | Sep 1955 | American | Director | 2001-02-20 UNTIL 2001-11-21 | RESIGNED |
MR MICHAEL HENLEY STEWART | Jun 1949 | British | Director | 2002-02-15 UNTIL 2004-01-31 | RESIGNED |
MR ROBERT JAMES SLOAN | Oct 1964 | British | Director | 1995-06-13 UNTIL 1999-05-04 | RESIGNED |
DR GEORGE JOHN REDPATH | Jun 1958 | British | Director | 1995-06-13 UNTIL 2001-02-20 | RESIGNED |
MR CLIVE RICHARD WESTON | Feb 1958 | British | Director | 2002-02-15 UNTIL 2004-01-31 | RESIGNED |
MR GEORGE RICHARD HUGH FULTON | Jul 1954 | British | Director | 1995-06-13 UNTIL 2001-02-20 | RESIGNED |
SMITH JOHN P | May 1948 | British | Director | 2001-02-20 UNTIL 2001-11-26 | RESIGNED |
DAVID GRINSTEAD | Sep 1957 | British | Director | 2010-09-29 UNTIL 2018-10-31 | RESIGNED |
MR FREDERICK JOHN ANDREW FULTON | May 1960 | British | Director | 1995-06-13 UNTIL 2001-02-20 | RESIGNED |
MR HUGH FRANCIS CUSHNAHAN | Dec 1941 | British | Director | 1995-06-13 UNTIL 2001-02-20 | RESIGNED |
MR STEPHAN GEORGE CANNELLOS | Mar 1953 | Us | Director | 2001-02-20 UNTIL 2002-02-15 | RESIGNED |
MR ANDREW BOWIE | Sep 1966 | British | Director | 2011-05-05 UNTIL 2017-08-31 | RESIGNED |
JOSEPH ERIC BARBATI | Mar 1961 | American | Director | 2004-01-31 UNTIL 2010-09-29 | RESIGNED |
MR RONALD JAMES ASSAF | Mar 1960 | Usa | Director | 2001-02-20 UNTIL 2001-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johnson Controls International Plc | 2016-04-06 | Cork |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |