Envision Intelligent Solutions Limited. net worth, address, company information. Free

Company search

Envision Intelligent Solutions Limited (reg no NI602735) is a private limited company incorporated on 2010-04-06 in Northern Ireland. The company is registered at Innovation House Silverwood Business Park, Silverwood Road, Craigavon BT66 6SY. Having undergone a change in 2011-07-27, the previous name this enterprise utilized was Wilson Family Projects Limited. Envision Intelligent Solutions Limited operates SIC code: 80200 - "security systems service activities".

Company details

Name	Envision Intelligent Solutions Limited
Number	NI602735
Date of Incorporation:	2010-04-06
End of financial year:	30 September
Address:	Innovation House Silverwood Business Park, Silverwood Road, Craigavon, BT66 6SY
SIC code:	80200 - Security systems service activities

As for the 2 directors that can be found in this particular firm, we can name: Sarah D. (in the company from 31 December 2023), James E. (appointment date: 24 February 2022). The Companies House lists 1 person of significant control - Adt Fire And Security Plc, a corporation which can be reached at Hanworth Road, TW16 5DB Sunbury-On-Thames. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	593,879	918,698	964,628	1,284,208	2,385,042
Fixed Assets	233,848	269,492	286,174	330,811	340,201
Total Assets Less Current Liabilities	238,886	467,987	479,443	534,202	1,538,718

People with significant control

Adt Fire And Security Plc

24 February 2022

Address	Security House The Summit Hanworth Road, Sunbury-On-Thames, TW16 5DB, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01161045
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) On December 31, 2023 new director was appointed. filed on: 16th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) On December 31, 2023 new director was appointed. filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2023 filed on: 16th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2022 filed on: 17th, July 2023 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: March 1, 2023 filed on: 14th, March 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 1, 2022 filed on: 25th, November 2022 \| officers	Free Download (1 page)
(AP01) On November 9, 2022 new director was appointed. filed on: 25th, November 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from December 31, 2022 to September 30, 2022 filed on: 25th, August 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 19th, August 2022 \| accounts	Free Download (9 pages)
(AP01) On February 24, 2022 new director was appointed. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 24, 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(AP01) On February 25, 2022 new director was appointed. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 24, 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 24, 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 24, 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(AP01) On February 24, 2022 new director was appointed. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, February 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, October 2020 \| mortgage	Free Download (1 page)
(AD01) Registered office address changed from 10D Silverwood Business Park Lurgan Craigavon Armagh BT66 6SY to Innovation House Silverwood Business Park Silverwood Road Craigavon County Armagh BT66 6SY on June 27, 2019 filed on: 27th, June 2019 \| address	Free Download (1 page)
(AP01) On April 29, 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(AP03) On April 1, 2019 - new secretary appointed filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 1, 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge NI6027350002, created on June 22, 2018 filed on: 25th, June 2018 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge NI6027350001, created on September 18, 2017 filed on: 29th, September 2017 \| mortgage	Free Download (29 pages)
(AP01) On September 18, 2017 new director was appointed. filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(AP01) On September 18, 2017 new director was appointed. filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 18, 2017 filed on: 18th, September 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 18, 2017 filed on: 18th, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 10th, August 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 6, 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 6, 2016: 201400.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 6, 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 16, 2015: 201400.00 GBP capital
(SH01) Capital declared on December 13, 2013: 201400.00 GBP filed on: 22nd, May 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to April 6, 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on May 22, 2014: 201400.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 19th, May 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 6, 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, August 2012 \| gazette	Free Download (1 page)
(SH01) Capital declared on August 31, 2011: 1400.00 GBP filed on: 8th, August 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to April 6, 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (6 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, August 2012 \| gazette	Free Download (1 page)
(SH01) Capital declared on August 1, 2011: 1134.00 GBP filed on: 8th, May 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, March 2012 \| resolution	Free Download (30 pages)
(AP01) On March 23, 2012 new director was appointed. filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed wilson family projects LIMITEDcertificate issued on 27/07/11 filed on: 27th, July 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to April 6, 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 23, 2010: 5.00 GBP filed on: 9th, September 2010 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from April 30, 2011 to December 31, 2010 filed on: 16th, April 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, April 2010 \| incorporation