Founded in 2005, Intelligence Software, classified under reg no. NI053852 is an active company. Currently registered at 81 Old Holywood Road BT4 2HL, Belfast the company has been in the business for nineteen years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.
At the moment there are 2 directors in the the company, namely Eileen M. and Shane M.. In addition one secretary - Shane M. - is with the firm. As of 28 April 2024, there were 3 ex secretaries - Marie M., Dorothy K. and others listed below. There were no ex directors.
| Office Address | 81 Old Holywood Road |
| Town | Belfast |
| Post code | BT4 2HL |
| Country of origin | United Kingdom |
| Registration Number | NI053852 |
| Date of Incorporation | Mon, 7th Feb 2005 |
| Industry | Other software publishing |
| End of financial Year | 28th February |
| Company age | 19 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Secretary
Appointed: 13 January 2020
Position: Director
Appointed: 06 February 2015
Position: Director
Appointed: 07 February 2005
The list of PSCs who own or control the company consists of 2 names. As we researched, there is Shane M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Eileen M. This PSC owns 25-50% shares and has 25-50% voting rights.
Shane M.
| Notified on | 6 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eileen M.
| Notified on | 6 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 |
| Net Worth | 492 248 | 407 158 |
| Balance Sheet | ||
| Cash Bank In Hand | 17 589 | 9 423 |
| Current Assets | 540 269 | 453 310 |
| Debtors | 522 680 | 443 887 |
| Net Assets Liabilities Including Pension Asset Liability | 492 248 | 407 158 |
| Tangible Fixed Assets | 2 341 | 2 570 |
| Reserves/Capital | ||
| Called Up Share Capital | 2 | 2 |
| Profit Loss Account Reserve | 492 246 | 407 156 |
| Shareholder Funds | 492 248 | 407 158 |
| Other | ||
| Creditors Due Within One Year | 50 362 | 48 722 |
| Fixed Assets | 2 341 | 2 570 |
| Net Current Assets Liabilities | 489 907 | 404 588 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Tangible Fixed Assets Additions | 580 | |
| Tangible Fixed Assets Cost Or Valuation | 6 078 | 6 658 |
| Tangible Fixed Assets Depreciation | 3 737 | 4 088 |
| Tangible Fixed Assets Depreciation Charged In Period | 351 | |
| Total Assets Less Current Liabilities | 492 248 | 407 158 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-06 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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