INTEGRATED NETWORK SYSTEMS LIMITED
UNIT 40 TRINITY ENTERPRISE CENTRE, FURNESS BUSINESS PARK, IRONWORKS ROAD, BARROW IN FURNESS LA14 2PN- Active
- Private Limited Company
- Company No. 05911377
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED NETWORK SYSTEMS LIMITED was incorporated on Monday, August 21, 2006 as a Private Limited Company with registered address in BARROW IN FURNESS. INTEGRATED NETWORK SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years 1 month and 3 days.
| Name | INTEGRATED NETWORK SYSTEMS LIMITED |
|---|---|
| Company number | 05911377 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 40 TRINITY ENTERPRISE CENTRE FURNESS BUSINESS PARK, IRONWORKS ROAD BARROW IN FURNESS LA14 2PN |
|---|---|
| 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 |
|---|---|
| Black Box Investments Limited 1a Chorley North Industrial Park, PR6 7BX |
Dates: Thursday, January 18, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Carswell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Schofield Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 25, 2023
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 January |
| Next annual accounts due | 31 October 2024, (36 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against INTEGRATED NETWORK SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED NETWORK SYSTEMS LIMITED | 21 Aug 2006 |