INTEGRATED NETWORK SYSTEMS LIMITED - BARROW IN FURNESS
| Company Profile | Company Filings |
Overview
INTEGRATED NETWORK SYSTEMS LIMITED is a Private Limited Company from BARROW IN FURNESS and has the status: Active.
INTEGRATED NETWORK SYSTEMS LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05911377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
INTEGRATED NETWORK SYSTEMS LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05911377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
INTEGRATED NETWORK SYSTEMS LIMITED - BARROW IN FURNESS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 40 TRINITY ENTERPRISE CENTRE
BARROW IN FURNESS
LA14 2PN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL YOUNG | May 1983 | British | Director | 2020-08-11 | CURRENT |
| MR LORENZO RUSSO | Apr 1973 | Italian | Director | 2024-01-18 | CURRENT |
| DAVID BARNES | Nov 1969 | British | Director | 2024-01-18 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-21 UNTIL 2006-08-21 | RESIGNED | ||
| PETER LAWRENCE TRELORE | Apr 1957 | British | Director | 2006-08-21 UNTIL 2008-01-31 | RESIGNED |
| PETER SCHOFIELD | Sep 1960 | British | Director | 2006-08-21 UNTIL 2023-01-26 | RESIGNED |
| DAVID CARSWELL | Dec 1966 | British | Director | 2006-08-21 UNTIL 2024-01-18 | RESIGNED |
| AMANDA CARSWELL | Oct 1965 | British | Director | 2020-08-11 UNTIL 2024-01-18 | RESIGNED |
| DAVID CARSWELL | Dec 1966 | British | Secretary | 2006-08-21 UNTIL 2024-01-18 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-08-21 UNTIL 2006-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Black Box Investments Limited | 2024-01-18 | Chorley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| David Carswell | 2016-04-06 - 2024-01-18 | 12/1966 | Barrow In Furness Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Peter Schofield | 2016-04-06 - 2023-01-25 | 9/1960 | Barrow In Furness Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INTEGRATED_NETWORK_SYSTEM - Accounts | 2023-09-23 | 31-01-2023 | £188,082 Cash £64,542 equity |
| INTEGRATED_NETWORK_SYSTEM - Accounts | 2022-11-01 | 31-01-2022 | £13,652 Cash £117,295 equity |
| INTEGRATED_NETWORK_SYSTEM - Accounts | 2021-10-22 | 31-01-2021 | £570,005 Cash £558,582 equity |
| INTEGRATED_NETWORK_SYSTEM - Accounts | 2020-09-04 | 31-01-2020 | £486,060 Cash £354,248 equity |
| INTEGRATED_NETWORK_SYSTEM - Accounts | 2019-11-01 | 31-01-2019 | £209,388 Cash £159,812 equity |
| INTEGRATED_NETWORK_SYSTEM - Accounts | 2018-10-27 | 31-01-2018 | £109,796 Cash £228,513 equity |
| INTEGRATED_NETWORK_SYSTEM - Accounts | 2017-10-27 | 31-01-2017 | £321,718 Cash |
| INTEGRATED_NETWORK_SYSTEM - Accounts | 2016-09-29 | 31-01-2016 | £213,173 Cash £211,041 equity |