Envision Intelligent Solutions Limited
- Company number
- NI602735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2010
- Nature of business
- Security systems service activities
- Corporate group
- Tyco Holdings (U.K.) Limited (26 companies)
Registered office
Previous names
- Wilson Family Projects Limited (until 27 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLANAGAN, Craig | Director | 24 Jul 2024 | 1 Aug 2026 |
| TUDORASCU, Mihai | Director | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adt Fire And Security Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £1,288,718 | £1,098,632 | 49 |
| 31 Dec 2019 | £487,068 | £180 | 52 |
| 31 Dec 2018 | £384,748 | £44,910 | 43 |
| 31 Dec 2017 | £337,444 | £108,584 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
Connections
Owned by
Envision Intelligent Solutions Limited → ADT Fire And Security PLC → Tyco Holdings (U.K.) Limited
Directors’ other companies
- TUDORASCU, Mihai - Director at Esotec Ltd
- TUDORASCU, Mihai - Director at ADT Fire And Security PLC
- TUDORASCU, Mihai - Director at Vindex Systems Limited