INTELLECTUAL SYSTEMS LIMITED -


Company Profile Company Filings

Overview

INTELLECTUAL SYSTEMS LIMITED is a Private Limited Company from and has the status: Active.
INTELLECTUAL SYSTEMS LIMITED was incorporated 24 years ago on 13/06/1995 and has the registered number: NI029630. The accounts status is DORMANT and accounts are next due on 30/06/2019.

INTELLECTUAL SYSTEMS LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

195 AIRPORT ROAD WEST
BT3 9ED

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/06/2016 11/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK AYRE Oct 1963 British Director 2017-08-31 CURRENT
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 RONALD JAMES ASSAF Mar 1960 Usa Director 2001-02-20 UNTIL 2001-02-21 RESIGNED
JOSEPH ERIC BARBATI Mar 1961 American Director 2004-01-31 UNTIL 2010-09-29 RESIGNED
MR ANDREW BOWIE Sep 1966 British Director 2011-05-05 UNTIL 2017-08-31 RESIGNED
MR GEORGE RICHARD HUGH FULTON Jul 1954 British Director 1995-06-13 UNTIL 2001-02-20 RESIGNED
MR MICHAEL HENLEY STEWART Jun 1949 British Director 2002-02-15 UNTIL 2004-01-31 RESIGNED
MR GREGORY C THOMPSON Sep 1955 American Director 2001-02-20 UNTIL 2001-11-21 RESIGNED
SMITH JOHN P May 1948 British Director 2001-02-20 UNTIL 2001-11-26 RESIGNED
MR CLIVE RICHARD WESTON Feb 1958 British Director 2002-02-15 UNTIL 2004-01-31 RESIGNED
MARK THOMAS VAN DOVER Dec 1955 American Director 2009-07-30 UNTIL 2010-09-30 RESIGNED
MR ROBERT JAMES SLOAN Oct 1964 British Director 1995-06-13 UNTIL 1999-05-04 RESIGNED
DONALD ROY LYMAN Jan 1946 American Director 2004-01-31 UNTIL 2009-06-10 RESIGNED
DR GEORGE JOHN REDPATH Jun 1958 British Director 1995-06-13 UNTIL 2001-02-20 RESIGNED
MR GREGF MICHEL MCCLURE Oct 1956 British Director 1995-06-13 UNTIL 2001-01-05 RESIGNED
ANTON BERNARD ALPHONSUS British Secretary 2011-03-29 UNTIL 2017-03-10 RESIGNED
IAIN HUMPHRIES Secretary 2010-09-29 UNTIL 2011-04-05 RESIGNED
MR GEORGE RICHARD HUGH FULTON Jul 1954 British Secretary 1995-06-13 UNTIL 2010-09-29 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

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