INTELESENS LIMITED - BELFAST


Company Profile Company Filings

Overview

INTELESENS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
INTELESENS LIMITED was incorporated 24 years ago on 18/05/2000 and has the registered number: NI038611. The accounts status is SMALL and accounts are next due on 30/09/2024.

INTELESENS LIMITED - BELFAST

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 HERON ROAD
BELFAST
BT3 9LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAVIN KHATTAR Dec 1972 Singaporean Director 2022-03-31 CURRENT
MS MAIREAD MCTAGUE Secretary 2022-05-12 CURRENT
MR DECLAN CASSELLS Jul 1976 Irish Director 2017-08-02 CURRENT
MR INDU RAWAT Apr 1956 Canadian Director 2017-08-02 UNTIL 2022-03-31 RESIGNED
INTELESENS LTD Corporate Director 2011-01-24 UNTIL 2011-01-24 RESIGNED
MRS ANN ALLEN Secretary 2000-05-18 UNTIL 2007-09-12 RESIGNED
MR DECLAN CASSELLS Secretary 2022-03-31 UNTIL 2022-05-12 RESIGNED
MICHAEL CAULFIELD Secretary 2007-09-12 UNTIL 2014-02-18 RESIGNED
MR GEOFFREY ELLIOTT Secretary 2014-02-18 UNTIL 2017-08-02 RESIGNED
MR RAVINDER SAJWAN Secretary 2017-08-02 UNTIL 2022-03-31 RESIGNED
MR BRIAN DAMIAN O'CONNOR Sep 1947 British Director 2005-05-27 UNTIL 2008-09-10 RESIGNED
MS CAROLINE MCGORAN Jul 1971 Irish Director 2011-03-21 UNTIL 2011-08-22 RESIGNED
PROFESSOR JAMES MCLAUGHLIN Oct 1960 Northern Irish Director 2012-05-01 UNTIL 2017-08-02 RESIGNED
PROFESSOR JAMES MCLAUGHLIN Oct 1960 Northern Irish Director 2000-08-08 UNTIL 2008-01-18 RESIGNED
MR RISTO ROSSI Feb 1963 Finnish Director 2014-02-18 UNTIL 2016-04-18 RESIGNED
MR ROBERT DESMOND PALMER Mar 1941 British Director 2000-05-18 UNTIL 2000-08-08 RESIGNED
MS ALISON RANKIN Jun 1971 British Director 2006-11-22 UNTIL 2011-03-21 RESIGNED
MR AKEL KARIM AKEL Jan 1977 American Director 2011-08-22 UNTIL 2014-02-18 RESIGNED
MR AIDAN FRANCIS LANGAN Apr 1957 British Director 2011-01-24 UNTIL 2017-08-02 RESIGNED
RAVINDER SAJWAN Oct 1961 American Director 2017-08-02 UNTIL 2022-03-31 RESIGNED
DOCTOR ERIC THOMAS MCADAMS Dec 1957 British Director 2000-08-11 UNTIL 2008-01-18 RESIGNED
JIM CURRAN Jan 1965 Irish Director 2008-01-18 UNTIL 2011-08-22 RESIGNED
CRAIG ALEXANDER HOLMES Jan 1975 British Director 2005-05-27 UNTIL 2011-01-24 RESIGNED
DREWE HOFMANN Jun 1948 American Director 2008-11-12 UNTIL 2011-08-22 RESIGNED
MR HAROLD MARK ENNIS Apr 1956 British Director 2001-01-16 UNTIL 2017-08-02 RESIGNED
JAMES PAUL CURRAN Jan 1965 British Director 2000-08-08 UNTIL 2001-01-16 RESIGNED
MICHAEL CAULFIELD Aug 1950 British Director 2006-11-22 UNTIL 2017-08-02 RESIGNED
MR MANOJ BHARGAVA Mar 1953 American Director 2017-08-02 UNTIL 2017-08-03 RESIGNED
MR DAVID ATAIDE Feb 1949 Usa Director 2013-05-20 UNTIL 2017-08-02 RESIGNED
PROFESSOR JOHN MCCUNE ANDERSON Sep 1942 British Director 2000-08-24 UNTIL 2012-04-07 RESIGNED
CLIF ALFERNESS Jun 1947 Usa Director 2009-02-24 UNTIL 2013-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sat Pal Khattar 2023-01-18 11/1942 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Electrode Technology Private Limited 2022-03-31 - 2023-01-18 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Indu Rawat 2017-08-03 - 2022-03-31 4/1956 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ge Medical Systems Ltd 2016-04-06 - 2017-08-02 Chalfont St. Giles   Ownership of shares 25 to 50 percent

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