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Envision Intelligent Solutions Limited

Envision Intelligent Solutions Limited is an active company incorporated on 6 April 2010 with the registered office located in . Envision Intelligent Solutions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
NI602735
Private limited company
Northern Ireland Company
Age
15 years
Incorporated 6 April 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Innovation House Silverwood Business Park
Silverwood Road
Craigavon
County Armagh
BT66 6SY
Northern Ireland
Same address for the past 6 years
Telephone
02838347055
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in UK • Born in Sep 1975
Director • Finance Director • British • Lives in England • Born in Dec 1976
Director • German • Lives in Luxembourg • Born in Apr 1967
Director • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
ADT Fire And Security Plc
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
Computerised And Digital Security Systems Limited
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
Gem Security Services Limited
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
Aspro Crest Limited
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
Vindex Systems Limited
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
RTLS Communications Limited
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
Esotec Ltd
James Paul Earnshaw, Sarah Jane Dixon, and 3 more are mutual people.
Active
New Tech Security Limited
James Paul Earnshaw, Sarah Jane Dixon, and 2 more are mutual people.
Active
Brands
Envision Security Services
Envision Security Services is a security solutions provider that offers a range of security services and products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.66M
Increased by £963K (+26%)
Employees
35
Same as previous period
Total Assets
£6.36M
Increased by £3.83M (+152%)
Total Liabilities
-£5.41M
Increased by £4.14M (+325%)
Net Assets
£947K
Decreased by £308K (-25%)
Debt Ratio (%)
85%
Increased by 34.78% (+69%)
Latest Activity
Peter Schieser Resigned
24 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Ms Michelle Bennett Appointed
3 Months Ago on 25 Jul 2025
Mr Peter Schieser Appointed
6 Months Ago on 4 Apr 2025
Sarah Jane Dixon Resigned
6 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
James Paul Earnshaw Resigned
1 Year 3 Months Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Termination of appointment of Peter Schieser as a director on 6 October 2025
Submitted on 8 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 26 Sep 2025
Appointment of Ms Michelle Bennett as a director on 25 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Peter Schieser as a director on 4 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Sarah Jane Dixon as a director on 4 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 8 Jul 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 15 Mar 2024
Repayment History
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