AUTOMATED INTELLIGENCE LIMITED
UNIT 4, INNOVATION CENTRE, QUEENS ROAD, BELFAST BT3 9DT- Active
- Private Limited Company
- Company No. NI603151
- Last Updated: 01 Mar 2024
Company Profile
AUTOMATED INTELLIGENCE LIMITED was incorporated on Friday, May 14, 2010 as a Private Limited Company with registered address in BELFAST. AUTOMATED INTELLIGENCE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 6 months.
| Name | AUTOMATED INTELLIGENCE LIMITED |
|---|---|
| Company number | NI603151 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, INNOVATION CENTRE QUEENS ROAD BELFAST BT3 9DT |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bank Of Ireland Kernel Capital Growth Fund (Ni) Limited Partnership Acting By Its General Partner Ni Gpi Limited 1 Lanyon Place, BT1 3LP |
Dates: Tuesday, May 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark James Godfrey Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, May 14, 2019
ownership of shares 25 to 50 percent
|
| Mr Edward Morris Hughes Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Joseph Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOMATED INTELLIGENCE LIMITED | 14 May 2010 |