Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Envision Intelligent Solutions Limited
- Incorporated
- 6 April 2010 (16 years)
- Previously known as
- Wilson Family Projects Limited (until 27 July 2011)
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Innovation House Silverwood Business ParkSilverwood RoadCraigavonBT66 6SY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born August 1986 (40)
Director · Appointed 25 July 2025
Also at Aspro Crest Limited (proposed for strike-off), Adt Fire and Security PLC, Vindex Systems Limited · more companies
British
Born September 1975 (51)
Officer history (14 former)
1 August 2026
1 August 2026
6 October 2025
25 July 2025
4 April 2025
4 April 2025
24 July 2024
24 July 2024
31 December 2023
31 December 2023
1 March 2023
9 November 2022
1 October 2022
25 February 2022
24 February 2022
24 February 2022
24 February 2022
Resigned Mccandless, Graeme as Director
24 February 2022
Resigned Murdock, Mr Philip as Director
24 February 2022
Resigned Campbell, Amanda Irene as Secretary
24 February 2022
Resigned Campbell, Amanda Irene as Director
29 April 2019
Appointed Mccandless, Graeme as Director
1 April 2019
Resigned Mccandless, Graeme William as Director
1 April 2019
Appointed Campbell, Amanda Irene as Secretary
18 September 2017
Appointed Campbell, Amanda Irene as Director
18 September 2017
Appointed Mccandless, Graeme William as Director
18 September 2017
18 September 2017
Resigned Mckey, Patrick Edward as Director
1 September 2011
Appointed Murdock, Mr Philip as Director
6 April 2010
6 April 2010
Appointed Mckey, Patrick Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01161045
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Envision Intelligent Solutions Limited This company Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,288,718
- up £801,650 (165%)
- Cash
- £1,098,632
- up £1,098,452 (610251%)
- Employees
- 49
- no change
- 2019: 49 in the 2020 accounts
- Debt Ratio
- 53%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £340,201 | £330,811 |
| Current Assets | £2,385,042 | £1,284,208 |
| Debtors | £1,040,481 | £884,829 |
| Cash | £1,098,632 | £180 |
| Creditors (< 1 year) | £1,186,525 | £1,080,817 |
| Creditors (> 1 year) | £250,000 | £47,134 |
| Net Current Assets | £1,198,517 | £203,391 |
| Net Assets | £1,288,718 | £487,068 |
| Shareholder Funds | £1,288,718 | £487,068 |
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Share capital filing | |||
| 26 October 2026 | Statement of capital | |||
| 23 October 2026 | Insolvency filing | |||
| 23 October 2026 | Resolutions | |||
| 30 September 2026 | Full accounts | 30 September 2025 |
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