INDEPENDENT NETWORK SOLUTIONS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
INDEPENDENT NETWORK SOLUTIONS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
INDEPENDENT NETWORK SOLUTIONS LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: 05600250. The accounts status is SMALL and accounts are next due on 31/12/2024.
INDEPENDENT NETWORK SOLUTIONS LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: 05600250. The accounts status is SMALL and accounts are next due on 31/12/2024.
INDEPENDENT NETWORK SOLUTIONS LIMITED - LIVERPOOL
This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment
95110 - Repair of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O SYSGROUP PLC, WALKER HOUSE
LIVERPOOL
L2 3YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HEEJAE RICHARD CHAE | Jan 1969 | American | Director | 2023-06-26 | CURRENT |
| MR MARTIN AUDCENT | Jul 1973 | British | Director | 2022-04-26 | CURRENT |
| MRS WENDY BAKER | Secretary | 2023-12-12 | CURRENT | ||
| HARDIAL SINGH SOND | Nov 1961 | British | Director | 2005-11-02 UNTIL 2011-01-04 | RESIGNED |
| CHRISTOPHER JAMES PATTEN | Feb 1956 | British | Director | 2005-11-02 UNTIL 2022-04-26 | RESIGNED |
| MR ADAM BINKS | Dec 1983 | British | Director | 2022-04-26 UNTIL 2023-06-26 | RESIGNED |
| PHILIP JAMES ALBERY | Mar 1952 | British | Director | 2005-10-21 UNTIL 2005-10-31 | RESIGNED |
| CHRISTOPHER JAMES PATTEN | Feb 1956 | British | Secretary | 2005-10-31 UNTIL 2022-04-26 | RESIGNED |
| ALEXANDRA JEAN ALBERY | Aug 1953 | British | Secretary | 2005-10-21 UNTIL 2005-10-31 | RESIGNED |
| IAN ROBERT TERRY | Jul 1962 | British | Director | 2005-10-31 UNTIL 2022-04-26 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-21 UNTIL 2005-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sysgroup Plc | 2022-04-26 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
| Mr Christopher James Patten | 2016-10-25 - 2022-04-26 | 2/1956 | Liverpool | Ownership of shares 25 to 50 percent |
| Mr Ian Robert Terry | 2016-07-01 - 2022-04-26 | 7/1962 | Liverpool | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - INDEPENDENT NETWORK SOLUTIONS LIMITED | 2022-10-20 | 31-03-2022 | £150,003 equity |
| Independent Network Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-19 | 31-12-2020 | £150,003 equity |
| Independent Network Solutions Limited - Period Ending 2019-12-31 | 2020-07-30 | 31-12-2019 | £150,003 equity |
| Independent Network Solutions Limited - Period Ending 2018-12-31 | 2019-04-04 | 31-12-2018 | £150,003 equity |
| INDEPENDENT_NETWORK_SOLUT - Accounts | 2018-06-20 | 31-12-2017 | £150,003 equity |
| INDEPENDENT_NETWORK_SOLUT - Accounts | 2017-06-07 | 31-12-2016 | £150,003 equity |