Envision Intelligent Solutions Limited
Company Profile
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SmallEnvision Intelligent Solutions Limited
ni602735•Private Limited With Share Capital
Innovation House, Silverwood Business Park, Craigavon, BT666SY
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Incorporated
06/04/2010
Company Age
16 years
Directors
2
Employees
35
SIC Code
80200
Risk
low risk
Company Overview
Registration, classification & business activity
Envision Intelligent Solutions Limited (ni602735) is a private limited with share capital incorporated on 06/04/2010 (16 years old) and registered in craigavon, BT666SY. The company operates under SIC code 80200 - security systems service activities.
Private Limited With Share Capital
SIC: 80200
Small
Incorporated 06/04/2010
BT666SY
35 employees
Financial Overview
Total Assets
£6.36M
Liabilities
£5.41M
Net Assets
£947.0K
Turnover
£4.66M
Cash
£0
Key Metrics
35
Employees
2
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Capital Allotment Shares
Category:Capital
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-08-2012
Capital Allotment Shares
Category:Capital
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-08-2012
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Resolution
Category:Resolution
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Capital Allotment Shares
Category:Capital
Date:09-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-04-2010
Incorporation Company
Category:Incorporation
Date:06-04-2010
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date23/09/2025
Latest Accounts30/09/2024
Trading Addresses
Innovation House, Silverwood Business Park, Craigavon, County Armagh Bt66 6Sy, BT666SYRegistered
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Contact
442838347055info@envision-is.co.ukservice@envision-is.co.ukenvision-is.co.uk
Innovation House, Silverwood Business Park, Craigavon, BT666SY