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Actionsense Ltd. (reg no NI612943) is a private limited company incorporated on 2012-05-29. This business has its registered office at Isrc Ms Building University Of Ulster, Magee Campus, Londonderry BT48 7JL. Changed on 2017-10-19, the previous name the business utilized was Hidinimage Limited. Actionsense Ltd. operates SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Actionsense Ltd.
Number NI612943
Date of Incorporation: May 29, 2012
End of financial year: 31 May
Address: Isrc Ms Building University Of Ulster, Magee Campus, Londonderry, BT48 7JL
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in this particular firm, we can name: James C. (appointed on 02 December 2016), Joan C. (appointment date: 03 July 2012). The Companies House lists 3 persons of significant control, namely: Ulster Innovation Fund Lp is located at Victoria Street, BT1 3GS Belfast. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Joan C. has 1/2 or less of shares, 1/2 or less of voting rights, Innovation Ulster Limited is located at Teic Building, Jordanstown Campus, BT37 0QB Newtownabbey, Co. Antrim. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 25,231 113,361 103,897 60,048 23,980 14,534 10,458 25,017 19,097 11,947 23,965
Fixed Assets 25 855 440 26 26 26 26 26 26 26 26
Intangible Fixed Assets 25 25 25 25 - - - - - - -
Number Shares Allotted 6,500 6,500 6,500 6,500 - - - - - - -
Shareholder Funds -61,987 -135,903 -169,024 -205,935 - - - - - - -
Tangible Fixed Assets - 830 415 1 - - - - - - -
Total Assets Less Current Liabilities 19,360 105,444 72,323 39,065 22,439 12,993 8,042 23,444 17,463 8,552 22,151

People with significant control

Ulster Innovation Fund Lp
2 December 2016
Address Marlborough House Victoria Street, Belfast, BT1 3GS, United Kingdom
Legal authority Limited Partnership 1907
Legal form Private Limited Partnership
Country registered Northern Ireland
Place registered Companies House
Registration number Nilp64
Nature of control: 25-50% voting rights
25-50% shares
Joan C.
6 April 2016 - 2 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Innovation Ulster Limited
6 April 2016 - 2 December 2016
Address University Of Ulster Teic Building, Jordanstown Campus, Newtownabbey, Co. Antrim, BT37 0QB, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni033135
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on May 31, 2023
filed on: 13th, February 2024 | accounts 		Free Download (5 pages)

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