RE:SURE INTELLIGENCE LTD - COOKSTOWN


Company Profile Company Filings

Overview

RE:SURE INTELLIGENCE LTD is a Private Limited Company from COOKSTOWN and has the status: Active.
RE:SURE INTELLIGENCE LTD was incorporated 16 years ago on 07/08/2007 and has the registered number: NI065829. The accounts status is SMALL and accounts are next due on 30/09/2024.

RE:SURE INTELLIGENCE LTD - COOKSTOWN

This company is listed in the following categories:
80200 - Security systems service activities

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

A 15
COOKSTOWN
COUNTY TYRONE
BT80 9HJ

This Company Originates in : United Kingdom
Previous trading names include:
STOPWATCH IRELAND LTD (until 04/12/2013)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JASON ROSBOROUGH Apr 1984 Northern Irish Director 2023-01-01 CURRENT
MR. MARK BROPHY Oct 1982 Irish Director 2023-02-20 CURRENT
MR SEAN MACMAHON Jul 1949 N.Irish Director 2008-06-17 UNTIL 2017-03-16 RESIGNED
MR JOHN PATRICK MAC MAHON Dec 1980 Irish Director 2013-02-01 UNTIL 2023-01-01 RESIGNED
MR. BRIAN HONAN Dec 1973 Irish Director 2007-08-07 UNTIL 2015-05-14 RESIGNED
MR. BRIAN HONAN Dec 1973 Irish Director 2021-03-02 UNTIL 2021-05-28 RESIGNED
MR GABRIEL HOGAN Jan 1942 Irish Director 2013-12-31 UNTIL 2017-10-16 RESIGNED
MR EMMET HOGAN Oct 1977 Irish Director 2013-12-30 UNTIL 2017-10-16 RESIGNED
THOMAS FOSTER Apr 1965 N Irish Director 2007-08-07 UNTIL 2008-06-17 RESIGNED
MR JOHN ANTHONY COYLE Aug 1979 Irish Director 2007-08-07 UNTIL 2008-07-08 RESIGNED
MR MARK GERRARD BROPHY Oct 1982 Irish Director 2021-03-02 UNTIL 2021-05-28 RESIGNED
MRS DOROTHY MAY KANE British Secretary 2007-08-07 UNTIL 2007-08-07 RESIGNED
THOMAS FOSTER Secretary 2007-08-07 UNTIL 2008-06-17 RESIGNED
DERMOTT HILARY MCMORROW Jan 1947 Irish Director 2008-06-17 UNTIL 2009-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Honan 2021-03-02 12/1973 Dublin   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr Sean Macmahon 2016-08-07 - 2021-03-02 7/1949 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RE:SURE INTELLIGENCE LTD 2021-08-20 31-12-2020 £147,303 Cash £457,890 equity
RE:SURE INTELLIGENCE LTD 2020-12-12 31-12-2019 £172,117 Cash £207,374 equity
RE:SURE INTELLIGENCE LTD 2019-10-01 31-12-2018 £79,534 Cash £249,372 equity
RE:SURE INTELLIGENCE LTD 2018-09-29 31-12-2017 £156,744 Cash £186,108 equity
Abbreviated Company Accounts - RE:SURE INTELLIGENCE LTD 2016-09-30 31-12-2015 £58,503 Cash £112,239 equity
Abbreviated Company Accounts - RE:SURE INTELLIGENCE LTD 2015-07-02 31-12-2014 £72,476 Cash £100,528 equity
Abbreviated Company Accounts - RE:SURE INTELLIGENCE LTD 2014-07-12 31-12-2013 £38,938 Cash £24,725 equity

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