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Re:Sure Intelligence Ltd

NI065829

active
ltd
northern ireland
Companies House
Has been liquidated
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 10 outstanding charges (-10)

Details

A 15, Kilcronagh Business Park, Cookstown, BT80 9HJ
Incorporated 07/08/2007

Previously known as

Stopwatch Ireland Ltd · until 04/12/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

80200
Security systems service activities

Officers

Mr. Jason Rosborough

director · Since 01/01/2023

MANAGING DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 42

Mr. Mark Brophy

director · Since 20/02/2023

COMPANY DIRECTOR

IRISH · IRELAND · Age 43

Jason Rosborough

director · Since 01/01/2023

Northern Irish · Northern Ireland · Age 42

Mark Brophy

director · Since 20/02/2023

Irish · Ireland · Age 43

Former

Dorothy May Kane

secretary · Resigned 07/08/2007

Thomas Foster

director · Resigned 17/06/2008

Thomas Foster

secretary · Resigned 17/06/2008

John Anthony Coyle

director · Resigned 08/07/2008

Dermott Hilary Mcmorrow

director · Resigned 02/02/2009

Brian Honan

director · Resigned 14/05/2015

Sean Macmahon

director · Resigned 16/03/2017

Emmet Hogan

director · Resigned 16/10/2017

Gabriel Hogan

director · Resigned 16/10/2017

Mark Gerrard Brophy

director · Resigned 28/05/2021

Brian Honan

director · Resigned 28/05/2021

John Patrick Mac Mahon

director · Resigned 01/01/2023

Persons with Significant Control

Fortus Group Ireland Limited

75–100% shares

Park West, Unit 32, Lavery Avenue, Park West Industrial Park, Dublin, BT44 9RA

Reg: 661734 · Companies Registration Office Ireland · Private Limited Company

Notified 16/06/2026

Former PSCs

Mr Sean Macmahon

Ceased 02/03/2021

Mr Brian Honan

Ceased 16/06/2026

Charges10 outstanding

A registered charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 18/06/2026Registered 26/06/2026
A registered charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 18/06/2026Registered 26/06/2026
A registered charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 18/06/2026Registered 26/06/2026
Charge
outstanding

ALLIED IRISH BANKS, P.L.C.

Created 20/12/2023Registered 21/12/2023
Charge
outstanding

ALLIED IRISH BANKS, P.L.C.

Created 16/12/2022Registered 04/01/2023
Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 06/04/2021Registered 13/04/2021
Charge
outstanding

ALLIED IRISH BANKS PLC

Created 02/03/2021Registered 19/03/2021
Charge
outstanding

ALLIED IRISH BANKS PLC

Created 02/03/2021Registered 19/03/2021
Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 02/03/2021Registered 12/03/2021
Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 02/03/2021Registered 12/03/2021

Insolvency History1 case

corporate voluntary arrangement

Melanie Reevel Giles (practitioner)

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

post townCookstown
2026-07-07

COOKSTOWN