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Intellectual Systems Limited (No: NI029630)

Address: 195 AIRPORT ROAD WEST, BELFAST, BT3 9ED

Status: Active

Incorporated: 13-Jun-1995

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 27-Jun-2020

Industry Class: 74990 - Non-trading company

Current Director: MARK AYRE ( DOB: Oct-1963   From: Aug-2017  )

Resigned Director: RONALD JAMES ASSAF (   From: Feb-2001   To: Feb-2001  )

Resigned Director: JOSEPH ERIC BARBATI (   From: Jan-2004   To: Sep-2010  )

Resigned Director: ANDREW BOWIE (   From: May-2011   To: Aug-2017  )

Resigned Director: STEPHAN GEORGE CANNELLOS (   From: Feb-2001   To: Feb-2002  )

Resigned Director: HUGH FRANCIS CUSHNAHAN (   From: Jun-1995   To: Feb-2001  )

Resigned Director: GEORGE RICHARD HUGH FULTON (   From: Jun-1995   To: Feb-2001  )

Resigned Director: FREDERICK JOHN ANDREW FULTON (   From: Jun-1995   To: Feb-2001  )

Resigned Director: DAVID GRINSTEAD ( DOB: Sep-1957   From: Sep-2010   To: Oct-2018  )

Resigned Director: SMITH JOHN P (   From: Feb-2001   To: Nov-2001  )

Resigned Director: DONALD ROY LYMAN (   From: Jan-2004   To: Jun-2009  )

Resigned Director: GREGF MICHEL MCCLURE (   From: Jun-1995   To: Jan-2001  )

Resigned Director: GEORGE JOHN REDPATH ( DOB: Jun-1958   From: Jun-1995   To: Feb-2001  )

Resigned Director: ROBERT JAMES SLOAN (   From: Jun-1995   To: May-1999  )

Resigned Director: MICHAEL HENLEY STEWART ( DOB: Jun-1949   From: Feb-2002   To: Jan-2004  )

Resigned Director: GREGORY C THOMPSON (   From: Feb-2001   To: Nov-2001  )

Resigned Director: MARK THOMAS VAN DOVER (   From: Jul-2009   To: Sep-2010  )

Resigned Director: CLIVE RICHARD WESTON ( DOB: Feb-1958   From: Feb-2002   To: Jan-2004  )

Resigned Secretary: ANTON BERNARD ALPHONSUS (   From: Mar-2011   To: Mar-2017  )

Resigned Secretary: GEORGE RICHARD HUGH FULTON (   From: Jun-1995   To: Sep-2010  )

Resigned Secretary: IAIN HUMPHRIES (   From: Sep-2010   To: Apr-2011  )

Persons of Significant Control:

Johnson Controls International Plc, 1 Albert Quay, Cork, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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