INTELESENS LIMITED
Overview
| Company Name | INTELESENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI038611 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTELESENS LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is INTELESENS LIMITED located?
| Registered Office Address | 17 Heron Road BT3 9LE Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELESENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENSOR TECHNOLOGY AND DEVICES LIMITED | Aug 07, 2000 | Aug 07, 2000 |
| MAGNA SOLUTIONS LTD | May 18, 2000 | May 18, 2000 |
What are the latest accounts for INTELESENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTELESENS LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for INTELESENS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 17, 2024
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Sat Pal Khattar as a person with significant control on Jan 18, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Electrode Technology Private Limited as a person with significant control on Jan 18, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Declan Cassells as a secretary on May 12, 2022 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Ms Mairead Mctague as a secretary on May 12, 2022 | 2 pages | AP03 | ||||||||||||||||||
Confirmation statement made on May 10, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||||||
Notification of Electrode Technology Private Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Indu Rawat as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Navin Khattar as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Declan Cassells as a secretary on Mar 31, 2022 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Ravinder Sajwan as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Indu Rawat as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of INTELESENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCTAGUE, Mairead | Secretary | Heron Road BT3 9LE Belfast 17 | 295756780001 | |||||||||||
| CASSELLS, Declan | Director | Keel Ballymahon Keel Co. Longford Ireland | Ireland | Irish | Director | 247779970001 | ||||||||
| KHATTAR, Navin | Director | Heron Road BT3 9LE Belfast 17 | United Kingdom | Singaporean | Director | 74833550005 | ||||||||
| ALLEN, Ann | Secretary | 24 Bradford Heights Carrickfergus BT38 9EB Co Antrim | 144441510001 | |||||||||||
| CASSELLS, Declan | Secretary | Heron Road BT3 9LE Belfast 17 | 294262170001 | |||||||||||
| CAULFIELD, Michael | Secretary | 8 Rosswater Londonderry BT47 6YR | 144441480001 | |||||||||||
| ELLIOTT, Geoffrey | Secretary | Heron Road BT3 9LE Belfast 17 Northern Ireland | 185710270001 | |||||||||||
| SAJWAN, Ravinder | Secretary | El Camino Grande Saratoga 15135 Ca 95070 United States | 236585060001 | |||||||||||
| AKEL, Akel Karim | Director | W Tower Avenue Milwaukee 8200 Wisconsin, 53223 United States Of America | United States | American | Strategy Leader For Pcs Within Ge Healthcare | 227358090001 | ||||||||
| ALFERNESS, Clif | Director | 5945 Marymac Dr Sw Port Orchard 98367 Wa Usa | Usa | Usa | Engineer | 144441580001 | ||||||||
| ANDERSON, John Mccune, Professor | Director | 16 Torgrange Holywood BT18 0NG | Northern Ireland | British | Professor | 143482240001 | ||||||||
| ATAIDE, David | Director | Heron Road BT3 9LE Belfast 17 Northern Ireland | Usa | Usa | Consultant | 178729980001 | ||||||||
| BHARGAVA, Manoj | Director | Hills Tech Dr Farmington Hills 38955 Mi 48331 Usa | Usa | American | Director | 236588040001 | ||||||||
| CAULFIELD, Michael | Director | 6 Rosswater Londonderry BT47 6YR | Northern Ireland | British | Chief Executive | 64089190001 | ||||||||
| CURRAN, James Paul, Mr. | Director | 63 Meadowlands Jordanstown BT37 0UR | Northern Ireland | British | Manager | 145444240001 | ||||||||
| CURRAN, Jim | Director | 28 Meadowlands Jordanstown BT37 0UR Co Antrim | Northern Ireland | British | Investment Manager | 145046720001 | ||||||||
| ENNIS, Harold Mark | Director | 26 Old Cultra Road Cultra BT18 0AE Holywood | Northern Ireland | British | Chief Executive | 144441440001 | ||||||||
| HOFMANN, Drewe | Director | 1 Cacle Pacifica San Clemente 92673 California Usa | Usa | American | Management Consultant | 144441570001 | ||||||||
| HOLMES, Craig Alexander | Director | 2 Rosevale Park Drumbeg BT17 9LJ | Northern Ireland | British | Investment Manager | 144441450001 | ||||||||
| LANGAN, Aidan Francis | Director | Heron Road BT3 9LE Belfast 17 Northern Ireland | Northern Ireland | British | Investment Manager | 144481170001 | ||||||||
| MCADAMS, Eric Thomas, Doctor | Director | 52 Cable Road Whitehead BT38 9PZ County Antrim | British | University Reader | 144441560001 | |||||||||
| MCGORAN, Caroline | Director | Unit 4 Heron Road BT3 9LE Sydenham Business Park Belfast | Northern Ireland | Irish | Director | 172704710001 | ||||||||
| MCLAUGHLIN, James Andrew, Professor | Director | Heron Road BT3 9LE Belfast 17 Northern Ireland | United Kingdom | Northern Irish | Lecturer | 134686830001 | ||||||||
| MCLAUGHLIN, James Andrew, Professor | Director | 49 North Parade Belfast BT7 2GH | United Kingdom | Northern Irish | Professor | 134686830001 | ||||||||
| O'CONNOR, Brian Damian | Director | Thie Ny Stroddan Hillberry Green IM2 6DE Douglas Isle Of Man | British | Consultant | 144823180001 | |||||||||
| PALMER, Robert Desmond | Director | 31 Kilmaine Road Bangor BT19 6DT Co Down | Northern Ireland | British | Formation Agent | 143255820001 | ||||||||
| RANKIN, Alison | Director | Room J808 University Of University Cromore Road BT52 1SA Coleraine Co Antrim | N Ireland | British | Accountant | 144441460001 | ||||||||
| RAWAT, Indu | Director | West End Heights Guragon E-172 India | India | Canadian | Director | 236584740001 | ||||||||
| ROSSI, Risto | Director | Heron Road BT3 9LE Belfast 17 Northern Ireland | Finland | Finnish | Director | 185641840001 | ||||||||
| SAJWAN, Ravinder | Director | El Camino Grande Saratoga Ca 95070 15135 Usa | United States | American | Director | 224303080001 | ||||||||
| INTELESENS LTD | Director | Heron Road BT3 9LE Belfast 4 Northern Ireland |
| 157667240001 |
Who are the persons with significant control of INTELESENS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Sat Pal Khattar | Jan 18, 2023 | #06-01 Singapore C/O 6 Serangoon North Avenue 5 Singapore | No | ||||||||||
Nationality: Singaporean Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Electrode Technology Private Limited | Mar 31, 2022 | Serangoon North Avenue 5 #06-01 (554910) Singapore 6 Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Indu Rawat | Aug 03, 2017 | Marina Boulevard #18-04 018980 Singapore 18 Singapore | Yes | ||||||||||
Nationality: Canadian Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Ge Medical Systems Ltd | Apr 06, 2016 | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Woods United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0