Company information:
Integrated Open Network Systems Limited (No: 04393394)
Address: 1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ
Status: Active
Incorporated: 13-Mar-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: PAUL ALEXANDER DEAN ( DOB: Dec-1974 From: Mar-2002 )
Current Director: MAGNUS FINLAY ( DOB: Sep-1972 From: Apr-2006 )
Current Director: VIRGINIA HO ( DOB: Sep-1972 From: Mar-2002 )
Current Director: MICHAEL EDWARD SHEPERIA ( DOB: Mar-1974 From: Mar-2002 )
Current Secretary: VIRGINIA HO ( DOB: Sep-1972 From: Mar-2002 )
Resigned Director: RICHARD MARK BENNETT ( From: Mar-2002 To: Aug-2004 )
Resigned Director: JSA NOMINEES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: JSA SECRETARIES LIMITED ( From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
Mr Michael Edward Sheperia, Newbury, Berkshire, RG14 2QX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-30)
Mr Magnus Finlay, Newbury, Berkshire, RG14 2QX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-30)
Mr Paul Alexander Dean, Newbury, Berkshire, RG14 2QX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2020-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,013 | 11,819 | 8,296 | 2013.0,11819.0,8296.0 |
| Current assets | 118,517 | 183,148 | 201,279 | 118517.0,183148.0,201279.0 |
| Current assets / Total inventories | 6,801 | 8,664 | 20,105 | 6801.0,8664.0,20105.0 |
| Current assets / Debtors | 73,527 | 65,606 | 86,653 | 73527.0,65606.0,86653.0 |
| Current assets / Cash at bank and on hand | 38,189 | 108,878 | 94,521 | 38189.0,108878.0,94521.0 |
| Net current assets (liabilities) | 32,356 | 85,483 | 88,113 | 32356.0,85483.0,88113.0 |
| Total assets less current liabilities | 34,369 | 97,302 | 96,409 | 34369.0,97302.0,96409.0 |
| Provisions for liabilities, balance sheet subtotal | 239 | 2,149 | 1,497 | 239.0,2149.0,1497.0 |
| Net assets (liabilities) | 28,438 | 89,115 | 88,693 | 28438.0,89115.0,88693.0 |
| Equity / share capital and reserves | 28,438 | 89,115 | 88,693 | 28438.0,89115.0,88693.0 |