INTEGRATED NAVIGATION SYSTEMS LTD
100 ST JAMES ROAD, NORTHAMPTON NN5 5LF- Liquidation
- Private Limited Company
- Company No. 04995132
- Last Updated: 01 Jun 2023
Company Profile
INTEGRATED NAVIGATION SYSTEMS LTD was incorporated on Monday, December 15, 2003 as a Private Limited Company with registered address in NORTHAMPTON. INTEGRATED NAVIGATION SYSTEMS LTD has the status: Liquidation and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 20 years 9 months and 5 days.
| Name | INTEGRATED NAVIGATION SYSTEMS LTD |
|---|---|
| Company number | 04995132 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
100 ST JAMES ROAD NORTHAMPTON NN5 5LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Clive De La Fuente Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr David Belton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1269 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against INTEGRATED NAVIGATION SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED NAVIGATION SYSTEMS LTD | 15 Dec 2003 |