INTELLIGENCE SOFTWARE LTD

Profile INTELLIGENCE SOFTWARE LTD

Actual on 01.09.2021
Company name
INTELLIGENCE SOFTWARE LTD
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Company number
NI053852
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 February 2005
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Sunday, 06 February 2022 due by Sunday, 20 February 2022

Last statement dated Saturday, 06 February 2021

Nature of business (SIC)
58290 - Other software publishing
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Registered office address
81 OLD HOLYWOOD ROAD, CO ANTRIM, BELFAST, BT4 2HL
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PSC and Officers INTELLIGENCE SOFTWARE LTD

Officers

(as of 24.09.2020)

MCCUSKER, Shane Joseph
Status: Active
Appointed on: Monday, 13 January 2020
Correspondence address: 81 Old Holywood Road, Belfast, Co Antrim, BT4 2HL
Role: Secretary
MCCUSKER, Shane Joseph
Status: Active
Appointed on: Monday, 07 February 2005
Correspondence address: 81 Old Holywood Road, Belfast, Northern Ireland, BT4 2HL
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
MCGLOIN, Eileen, Dr
Status: Active
Appointed on: Friday, 06 February 2015
Correspondence address: 81 Old Holywood Road, Belfast, Co Antrim, BT4 2HL
Nationality: Irish
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: Northern Ireland
KANE, Dorothy May
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Monday, 07 February 2005
Correspondence address: 111 Knockview Drive, Tandragee, Craigavon, BT62 2BL
Role: Secretary
MCCUSKER, Marie Therese
Status: Not active
Appointed on: Monday, 14 January 2008
Resigned on: Monday, 13 January 2020
Correspondence address: 81 Old Holywood Road, Belfast, Northern Ireland, BT4 2HL
Nationality: British
Role: Secretary
MCCUSKER, Joseph Brian
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Saturday, 24 November 2007
Correspondence address: 601 Antrim Road, Belfast, BT15 4DX
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Dr Eileen Mcgloin
Status: Active
Notified on: Monday, 06 February 2017
Correspondence address: 81 Belfast, Co Antrim
Nationality: Irish
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Shane Joseph Mccusker
Status: Active
Notified on: Monday, 06 February 2017
Correspondence address: 81 Belfast, Co Antrim
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent