INTELLECTUAL SYSTEMS LIMITED

Overview

Company Name	INTELLECTUAL SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI029630
Jurisdiction	Northern Ireland
Date of Creation	Jun 13, 1995
Date of Cessation	Oct 20, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTELLECTUAL SYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INTELLECTUAL SYSTEMS LIMITED located?

Registered Office Address	195 Airport Road West Belfast BT3 9ED
Undeliverable Registered Office Address	No

What were the previous names of INTELLECTUAL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
ATRIPLEX LIMITED	Jun 13, 1995	Jun 13, 1995

What are the latest accounts for INTELLECTUAL SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for INTELLECTUAL SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 04, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 24, 2020

Application to strike the company off the register

3 pages

DS01

Jun 24, 2020

Confirmation statement made on Jun 13, 2020 with updates

4 pages

CS01

Feb 26, 2020

Statement of capital on Feb 26, 2020

Capital: GBP 0.10

3 pages

SH19

Feb 25, 2020

legacy

1 pages

SH20

Feb 25, 2020

legacy

1 pages

CAP-SS

Feb 25, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 17/02/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 16, 2020

Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

1 pages

AA01

Jul 05, 2019

Accounts for a dormant company made up to Sep 30, 2018

9 pages

Jun 20, 2019

Confirmation statement made on Jun 13, 2019 with no updates

3 pages

CS01

Jan 30, 2019

Termination of appointment of David Grinstead as a director on Oct 31, 2018

1 pages

TM01

Aug 15, 2018

Change of details for Tyco International Plc as a person with significant control on Sep 06, 2016

2 pages

PSC05

Jun 26, 2018

Accounts for a dormant company made up to Sep 30, 2017

9 pages

Jun 25, 2018

Confirmation statement made on Jun 13, 2018 with no updates

3 pages

CS01

Sep 13, 2017

Appointment of Mr Mark Ayre as a director on Aug 31, 2017

2 pages

AP01

Sep 13, 2017

Termination of appointment of Andrew Bowie as a director on Aug 31, 2017

1 pages

TM01

Jul 24, 2017

Director's details changed for Mr Andrew Bowie on Jun 30, 2017

2 pages

CH01

Jul 21, 2017

Director's details changed for David Grinstead on Jun 30, 2017

2 pages

CH01

Jul 17, 2017

Accounts for a dormant company made up to Sep 30, 2016

9 pages

Jun 19, 2017

Confirmation statement made on Jun 13, 2017 with updates

6 pages

CS01

Apr 19, 2017

Termination of appointment of Anton Bernard Alphonsus as a secretary on Mar 10, 2017

1 pages

TM02

Jun 29, 2016

Annual return made up to Jun 13, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 33,227.6	SH01

Mar 10, 2016

Accounts for a dormant company made up to Sep 30, 2015

5 pages

Jul 02, 2015

Annual return made up to Jun 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 33,227.6	SH01

View All Filings

Who are the officers of INTELLECTUAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYRE, Mark 195 Airport Road West Belfast BT3 9ED	Aug 31, 2017		Director	195 Airport Road West Belfast BT3 9ED	England	British	1963-10	129877500001
ALPHONSUS, Anton Bernard The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex Uk	Mar 29, 2011	Mar 10, 2017	Secretary	The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex Uk		British		159009710001
FULTON, George Richard Hugh 1 Seapark Grove Holywood BT18 0NS Belfast	Jun 13, 1995	Sep 29, 2010	Secretary	1 Seapark Grove Holywood BT18 0NS Belfast		British		143857910001
HUMPHRIES, Iain Millview Gardens BT39 9YA Ballyclare 3 County Antrim (Northern Ireland)	Sep 29, 2010	Apr 05, 2011	Secretary	Millview Gardens BT39 9YA Ballyclare 3 County Antrim (Northern Ireland)				154528340001
ASSAF, Ronald James 4210 N.W 23rd Court Boca Rotan Florida 33431	Feb 20, 2001	Feb 21, 2001	Director	4210 N.W 23rd Court Boca Rotan Florida 33431		Usa	1960-3	143915290001
BARBATI, Joseph Eric 9211 Savannah Estates Drive Lake Worth 33467 Florida	Jan 31, 2004	Sep 29, 2010	Director	9211 Savannah Estates Drive Lake Worth 33467 Florida		American	1961-3	143915310001
BOWIE, Andrew 195 Airport Road West Belfast BT3 9ED	May 05, 2011	Aug 31, 2017	Director	195 Airport Road West Belfast BT3 9ED	United Kingdom	British	1966-9	140054660011
CANNELLOS, Stephan George 5 Swanson Lane Westford MA01886 Syracuse New York Usa	Feb 20, 2001	Feb 15, 2002	Director	5 Swanson Lane Westford MA01886 Syracuse New York Usa		Us	1953-3	143915300001
CUSHNAHAN, Hugh Francis 8 Looseleigh Park Derriford PL6 5JL Plymouth Devon	Jun 13, 1995	Feb 20, 2001	Director	8 Looseleigh Park Derriford PL6 5JL Plymouth Devon		British	1941-12	143915360001
FULTON, Frederick John Andrew Site 4 Garland Hill Manse Road Belfast	Jun 13, 1995	Feb 20, 2001	Director	Site 4 Garland Hill Manse Road Belfast		British	1960-5	143915380001
FULTON, George Richard Hugh 23 Rowallane Dale Saintfield BT24 7LE Co.Down	Jun 13, 1995	Feb 20, 2001	Director	23 Rowallane Dale Saintfield BT24 7LE Co.Down		British	1954-7	143915340001
GRINSTEAD, David 195 Airport Road West Belfast BT3 9ED	Sep 29, 2010	Oct 31, 2018	Director	195 Airport Road West Belfast BT3 9ED	Canada	British	1957-9	154533490001
JOHN P, Smith 4 Whitehorn Close Stoke Mandeville 4P22 5EB Bucks	Feb 20, 2001	Nov 26, 2001	Director	4 Whitehorn Close Stoke Mandeville 4P22 5EB Bucks		British	1948-5	143915420001
LYMAN, Donald Roy 6378 Northwest 26th Terrace Boco Raton 33496 Florida Palm Beach County, Usa	Jan 31, 2004	Jun 10, 2009	Director	6378 Northwest 26th Terrace Boco Raton 33496 Florida Palm Beach County, Usa		American	1946-1	143915320001
MCCLURE, Gregf Michel 34 Cloverhill Avenue Lisburn BT27 5HW Co Antrim	Jun 13, 1995	Jan 05, 2001	Director	34 Cloverhill Avenue Lisburn BT27 5HW Co Antrim		British	1956-10	143915350001
REDPATH, George John 20b Lough Road Ballinderry BT28 2HA Lisburn Co Antrim	Jun 13, 1995	Feb 20, 2001	Director	20b Lough Road Ballinderry BT28 2HA Lisburn Co Antrim	Northern Ireland	British	1958-6	145433580001
SLOAN, Robert James 14 Carnesure Gardens Old Ballygowan Road BT23 5LR Comber	Jun 13, 1995	May 04, 1999	Director	14 Carnesure Gardens Old Ballygowan Road BT23 5LR Comber		British	1964-10	143915370001
STEWART, Michael Henley Heathers Keepers Lane HP6 5RJ Hyde Heath Amersham, Bucks.	Feb 15, 2002	Jan 31, 2004	Director	Heathers Keepers Lane HP6 5RJ Hyde Heath Amersham, Bucks.	England	British	1949-6	6788520001
THOMPSON, Gregory C 3923 Nw 53rd Street FL33496 Boca Raton Alexandria	Feb 20, 2001	Nov 21, 2001	Director	3923 Nw 53rd Street FL33496 Boca Raton Alexandria		American	1955-9	143915280001
VAN DOVER, Mark Thomas 46 Adams Street Boylston 01505 M.A Usa	Jul 30, 2009	Sep 30, 2010	Director	46 Adams Street Boylston 01505 M.A Usa		American	1955-12	143915430001
WESTON, Clive Richard 14 The Mallards Chobham GU16 8PB Frimley Camberley Surrey	Feb 15, 2002	Jan 31, 2004	Director	14 The Mallards Chobham GU16 8PB Frimley Camberley Surrey		British	1958-2	99040810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTELLECTUAL SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnson Controls International Plc

Apr 06, 2016

Albert Quay

Cork

Ireland

Legal Form	Corporate
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Companies Registration Office
Registration Number	543654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INTELLECTUAL SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Dec 12, 1997 Delivered On Dec 29, 1997	Satisfied	Amount secured 0
	Short particulars All monies. Charge over stock/shares 850000 ordinary shares of ten pence each fully paid in controlled electronic management systems limited (company no. NI25728) see doc 32.
	Persons Entitled Ulster Bank LTD Ulster Bank Markets
	Transactions Dec 29, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 05, 1997 Delivered On Sep 08, 1997	Satisfied	Amount secured 0
	Short particulars All monies. Charge 400,000 ordinary shares of ten pence each in controlled electronic manage-.
	Persons Entitled Ulster Bank LTD Ulster Bank Markets
	Transactions Sep 08, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 03, 1997 Delivered On Jun 04, 1997	Satisfied	Amount secured 0
	Short particulars All monies. Charge 500,000 ordinary shares of 10P see doc 29 for further details. Ment systems limited. See doc 31 for further details.
	Persons Entitled Ulster Bank LTD
	Transactions Jun 04, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 24, 1996 Delivered On Apr 30, 1996	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage debenture see doc 12 for details.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 30, 1996Registration of a charge (402 NI)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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