# Automated Intelligence Limited

## Details

- **Company number:** [NI603151](https://find-and-update.company-information.service.gov.uk/company/NI603151)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2010
- **Registered office:** UNIT 4, INNOVATION CENTRE, QUEENS ROAD, BELFAST, BT3 9DT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLDEN, Niall | director | 1 Mar 2022 |  |
| PHILLIPS, Edward Morris Hugh | director | 26 Apr 2011 |  |
| COLE, Simon Joseph | director | 1 Jul 2010 | 10 Aug 2023 |
| DOWDS, Mark James | director | 31 Jan 2020 | 30 Jun 2022 |
| SAEVARSSON, Sigurdur | director | 24 Sep 2020 | 1 Mar 2022 |
| COLE, Lucy Gabrielle | secretary | 22 Oct 2020 | 10 Sep 2021 |
| MCILDUFF, Fergus | secretary | 20 Oct 2011 | 30 Sep 2020 |
| MARTIN, Timothy Allen | director | 4 Aug 2017 | 12 Mar 2020 |
| GODFREY, Mark James | director | 10 Oct 2010 | 14 May 2019 |
| COLE, Joseph | director | 20 Oct 2011 | 31 Dec 2015 |
| COLE, Joseph | secretary | 31 Jul 2010 | 20 Oct 2011 |
| COLE, Joseph | director | 14 May 2010 | 26 Apr 2011 |
| BUSI PLAN LIMITED | corporate-secretary | 14 May 2010 | 31 Jul 2010 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Simon Joseph Cole | significant-influence-or-control | 6 Apr 2016 | 10 Aug 2023 |
| Mr Mark James Godfrey | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 14 May 2019 |



## 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 |



## Owned by

Automated Intelligence Limited → [NI Gpi Limited](/company/NI619065)