RE:SURE INTELLIGENCE LTD
Overview
| Company Name | RE:SURE INTELLIGENCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI065829 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RE:SURE INTELLIGENCE LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is RE:SURE INTELLIGENCE LTD located?
| Registered Office Address | A 15 Kilcronagh Business Park BT80 9HJ Cookstown County Tyrone |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RE:SURE INTELLIGENCE LTD?
| Company Name | From | Until |
|---|---|---|
| STOPWATCH IRELAND LTD | Aug 07, 2007 | Aug 07, 2007 |
What are the latest accounts for RE:SURE INTELLIGENCE LTD?
| 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 RE:SURE INTELLIGENCE LTD?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for RE:SURE INTELLIGENCE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Amended accounts for a small company made up to Dec 31, 2022 | 20 pages | AAMD | ||||||||||||||
Registration of charge NI0658290007, created on Dec 20, 2023 | 10 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Appointment of Mr. Mark Brophy as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr. Jason Rosborough as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Patrick Mac Mahon as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge NI0658290006, created on Dec 16, 2022 | 12 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 02, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2021
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Notification of Brian Honan as a person with significant control on Mar 02, 2021 | 2 pages | PSC01 | ||||||||||||||
Cessation of Sean Macmahon as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Brian Honan as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Gerrard Brophy as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Appointment of Brian Honan as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mark Brophy as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||||||
Registration of charge NI0658290005, created on Apr 06, 2021 | 40 pages | MR01 | ||||||||||||||
Who are the officers of RE:SURE INTELLIGENCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROPHY, Mark, Mr. | Director | Templeogue, Dublin 6w Dublin 16 Cypress Grove South Ireland | Ireland | Irish | Company Director | 305831480001 | ||||
| ROSBOROUGH, Jason, Mr. | Director | A 15 Kilcronagh Business Park BT80 9HJ Cookstown County Tyrone | Northern Ireland | Northern Irish | Managing Director | 305027650001 | ||||
| FOSTER, Thomas | Secretary | 29 Cloverhill Moy BT79 7TP Co Tyrone | 145410580001 | |||||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL | British | 77579520001 | ||||||
| BROPHY, Mark Gerrard | Director | Cypress Grove South Templeogue 16 Dublin 6w Ireland | Ireland | Irish | Chief Financial Officer | 281997510001 | ||||
| COYLE, John Anthony | Director | 20 Castlevillas Cookstown BT80 8JE | Northern Ireland | Irish | Cctv Engineer | 158546990001 | ||||
| FOSTER, Thomas | Director | 29 Cloverhill Moy BT79 7TP | N Irish | Purchasing Manager | 145410550001 | |||||
| HOGAN, Emmet | Director | Rathmines Park Rathmines Dublin 5 Ireland | Ireland | Irish | Director | 184958550002 | ||||
| HOGAN, Gabriel | Director | Trafalgar Terrace Monkstown 7 Dublin Ireland | Ireland | Irish | Director | 184974900001 | ||||
| HONAN, Brian, Mr. | Director | Park West Road Park West Industrial Park Dublin 12 Unit 15 Ireland | Ireland | Irish | Company Director | 282005520001 | ||||
| HONAN, Brian, Mr. | Director | 20 Balcartie Roganstown Swords Co Dublin | Ireland | Irish | Electronic Engineer | 282005520001 | ||||
| MAC MAHON, John Patrick | Director | Kilcronagh Business Park Sandholes Road BT80 9HJ Cookstown A 15 Tyrone Northern Ireland | Ireland | Irish | Engineer | 176562210001 | ||||
| MACMAHON, Sean | Director | Woodhill 133 Coolreaghs Road BT80 9QD Cookstown County Tyrone | Northern Ireland | N.Irish | Building Contractor | 143263890001 | ||||
| MCMORROW, Dermott Hilary | Director | 17 The Links Seapoint Termonfeckin Co Louth | Irish | Insurance Broker | 145410600001 |
Who are the persons with significant control of RE:SURE INTELLIGENCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Honan | Mar 02, 2021 | Unit 15, Park West Road Park West Industrial Park D12Y1T2 Dublin C/O Fortus Ireland Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Sean Macmahon | Aug 07, 2016 | A 15 Kilcronagh Business Park BT80 9HJ Cookstown County Tyrone | Yes |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Does RE:SURE INTELLIGENCE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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