Automated Intelligence Limited
- Company number
- NI603151
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 May 2010
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSI PLAN LIMITED | Corporate-Secretary | 14 May 2010 | 31 Jul 2010 |
| COLE, Joseph | Director | 14 May 2010 | 26 Apr 2011 |
| COLE, Joseph | Secretary | 31 Jul 2010 | 20 Oct 2011 |
| COLE, Joseph | Director | 20 Oct 2011 | 31 Dec 2015 |
| GODFREY, Mark James | Director | 10 Oct 2010 | 14 May 2019 |
| MARTIN, Timothy Allen | Director | 4 Aug 2017 | 12 Mar 2020 |
| MCILDUFF, Fergus | Secretary | 20 Oct 2011 | 30 Sep 2020 |
| COLE, Lucy Gabrielle | Secretary | 22 Oct 2020 | 10 Sep 2021 |
| SAEVARSSON, Sigurdur | Director | 24 Sep 2020 | 1 Mar 2022 |
| DOWDS, Mark James | Director | 31 Jan 2020 | 30 Jun 2022 |
| COLE, Simon Joseph | Director | 1 Jul 2010 | 10 Aug 2023 |
| OLDEN, Niall | Director | 1 Mar 2022 | |
| PHILLIPS, Edward Morris Hugh | Director | 26 Apr 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark James Godfrey | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 May 2019 |
| Mr Simon Joseph Cole | Significant Influence Or Control | 6 Apr 2016 | 10 Aug 2023 |
| Bank Of Ireland Kernel Capital Growth Fund (Ni) Limited Partnership Acting By Its General Partner Ni Gpi Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 May 2019 | |
| Mr Edward Morris Hughes Phillips | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£2,146,556 | £212,016 | 30 |
| 31 Dec 2023 | -£1,208,293 | £198,661 | 33 |
| 31 Dec 2022 | £126,835 | £147,887 | 39 |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
Connections
Owned by
Automated Intelligence Limited → NI Gpi Limited