General information

Name:

Intelesens Ltd

Office Address:

17 Heron Road BT3 9LE Belfast

Number: NI038611

Incorporation date: 2000-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intelesens Limited has been prospering in the UK for at least 24 years. Registered under the number NI038611 in the year 2000, the firm is registered at 17 Heron Road, Belfast BT3 9LE. This company's classified under the NACE and SIC code 32500 which means Manufacture of medical and dental instruments and supplies. Intelesens Ltd reported its latest accounts for the financial year up to 2022-12-31. Its latest confirmation statement was filed on 2023-05-10.

Considering this particular company's growth, it became necessary to find further directors: Navin K. and Declan C. who have been collaborating for two years to exercise independent judgement of the following business. In addition, the director's tasks are backed by a secretary - Mairead M., who was chosen by the following business in May 2022.

Sat K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Devices

Manufacturer: Intelesens Limited
Manufacturer address: 17 Heron Road, Belfast, Northern Ireland, , BT3 9LE, United Kingdom
Authorised Representative: -
Date Registered: 2003-05-19
MHRA Reference Number: CA007762
Devices: C2 : Electrodes/Transducers And Accessories

Company staff

Mairead M.

Role: Secretary

Appointed: 12 May 2022

Latest update: 27 March 2024

Navin K.

Role: Director

Appointed: 31 March 2022

Latest update: 27 March 2024

Declan C.

Role: Director

Appointed: 02 August 2017

Latest update: 27 March 2024

People with significant control

Sat K.
Notified on 18 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Electrode Technology Private Limited
Address: 6 Serangoon North Avenue 5, #06-01, Singapore, PO Box (554910), Singapore
Legal authority Companies Act (Cap. 50)
Legal form Exempt Private Company Limited By Shares
Country registered Singapore
Place registered Singapore Accounting & Corporate Regulating Authority
Registration number 202207492e
Notified on 31 March 2022
Ceased on 18 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Indu R.
Notified on 3 August 2017
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ge Medical Systems Ltd
Address: Pollards Woods Nightingales Lane, Chalfont St. Giles, HP8 4SP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered United Kingdom
Place registered Register Of Companies ( England And Wales)
Registration number 00252567
Notified on 6 April 2016
Ceased on 2 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
23
Company Age

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