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Envision Intelligent Solutions Limited

NI602735

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Innovation House Silverwood Business Park, Silverwood Road, Craigavon, BT66 6SY
Incorporated 06/04/2010

Previously known as

Wilson Family Projects Limited · until 27/07/2011

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

80200
Security systems service activities

Officers

Michele Bennett

director · Since 25/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mihai Tudorascu

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 40

Craig Flanagan

director · Since 24/07/2024

British · United Kingdom · Age 54

Michele Bennett

director · Since 25/07/2025

British · United Kingdom · Age 51

Former

Darren William Costello

director · Resigned 18/09/2017

Patrick Edward Mckey

director · Resigned 18/09/2017

Graeme William Mccandless

director · Resigned 01/04/2019

Mr Philip Murdock

director · Resigned 24/02/2022

Amanda Irene Campbell

director · Resigned 24/02/2022

Amanda Irene Campbell

secretary · Resigned 24/02/2022

Graeme Mccandless

director · Resigned 24/02/2022

Andrew John Ellis

director · Resigned 01/10/2022

Richard Lek

director · Resigned 01/03/2023

Richard Hilton Jones

director · Resigned 31/12/2023

James Paul Earnshaw

director · Resigned 24/07/2024

Sarah Jane Dixon

director · Resigned 04/04/2025

Peter Schieser

director · Resigned 06/10/2025

Mr Craig Flanagan

director · Resigned 01/08/2026

Persons with Significant Control

Adt Fire And Security Plc

75–100% shares
75–100% votes
Appoint directors

Security House The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB

Reg: 01161045 · Companies House · Public Limited Company

Notified 24/02/2022

Charges0 outstanding

Charge
satisfied

NORTHERN BANK LIMITED

Created 22/06/2018Registered 25/06/2018Satisfied 23/02/2022

Change History

officer appointedBENNETT, Michele
2026-07-29
officer appointedFLANAGAN, Craig
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Innovation House Silverwood Business Park
2026-07-29

INNOVATION HOUSE SILVERWOOD BUSINESS PARK

post townCraigavon
2026-07-29

CRAIGAVON