Company information:
Independent Network Solutions Limited (No: 05600250)
Address: C/O SYSGROUP PLC, 55 SPRING GARDENS, MANCHESTER, M2 2BY, ENGLAND
Status: Active
Incorporated: 21-Oct-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 95110 - Repair of computers and peripheral equipment
Current Director: ADAM BINKS ( DOB: Dec-1983 From: Apr-2022 )
Current Director: HEEJAE RICHARD CHAE ( DOB: Jan-1969 From: Jun-2023 )
Current Director: OWEN PHILLIPS ( DOB: Mar-1980 From: Mar-2024 )
Current Secretary: WENDY BAKER ( From: Dec-2023 )
Resigned Director: PHILIP JAMES ALBERY ( DOB: Mar-1952 From: Oct-2005 To: Oct-2005 )
Resigned Director: MARTIN AUDCENT ( DOB: Jul-1973 From: Apr-2022 To: Mar-2024 )
Resigned Director: ADAM BINKS ( DOB: Dec-1983 From: Apr-2022 To: Jun-2023 )
Resigned Director: CHRISTOPHER JAMES PATTEN ( DOB: Feb-1956 From: Nov-2005 To: Apr-2022 )
Resigned Director: HARDIAL SINGH SOND ( DOB: Nov-1961 From: Nov-2005 To: Jan-2011 )
Resigned Director: IAN ROBERT TERRY ( DOB: Jul-1962 From: Oct-2005 To: Apr-2022 )
Resigned Secretary: ALEXANDRA JEAN ALBERY ( From: Oct-2005 To: Oct-2005 )
Resigned Secretary: CHRISTOPHER JAMES PATTEN ( DOB: Feb-1956 From: Oct-2005 To: Apr-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2005 To: Oct-2005 )
Persons of Significant Control:
Sysgroup Plc, Walker House Exchange Flags, Liverpool, L2 3YL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2022-04-26)
Mr Christopher James Patten, C/O Sysgroup Plc, Walker House Exchange Flags, Liverpool, L2 3YL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-25, Ceased: 2022-04-26)
Mr Ian Robert Terry, C/O Sysgroup Plc, Walker House Exchange Flags, Liverpool, L2 3YL, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-07-01, Ceased: 2022-04-26)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 96,836 | 96,836 | 96,836 | 96,836 | 96,836 | 96,836 | 0.0,96836.0,96836.0,96836.0,96836.0,96836.0,96836.0 | |
| Current assets | 53,267 | 53,267 | 53,267 | 53,267 | 53,267 | 53,267 | 0.0,53267.0,53267.0,53267.0,53267.0,53267.0,53267.0 | |
| Net current assets (liabilities) | -12,621 | 53,167 | 53,167 | 53,167 | 53,167 | 53,267 | 53,267 | -12621.0,53167.0,53167.0,53167.0,53167.0,53267.0,53267.0 |
| Net assets (liabilities) | 150,003 | 150,003 | 150,003 | 150,003 | 150,003 | 0.0,150003.0,150003.0,150003.0,0.0,150003.0,150003.0 | ||
| Equity / share capital and reserves | 150,003 | 150,003 | 150,003 | 150,003 | 150,003 | 150,003 | 150,003 | 150003.0,150003.0,150003.0,150003.0,150003.0,150003.0,150003.0 |