Founded in 2006, Integrated Network Systems, classified under reg no. 05911377 is an active company. Currently registered at Unit 40 Trinity Enterprise Centre LA14 2PN, Barrow In Furness the company has been in the business for eighteen years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.
The company has 3 directors, namely David B., Lorenzo R. and Daniel Y.. Of them, Daniel Y. has been with the company the longest, being appointed on 11 August 2020 and David B. and Lorenzo R. have been with the company for the least time - from 18 January 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David C. who worked with the the company until 18 January 2024.
| Office Address | Unit 40 Trinity Enterprise Centre |
| Office Address2 | Furness Business Park, Ironworks Road |
| Town | Barrow In Furness |
| Post code | LA14 2PN |
| Country of origin | United Kingdom |
| Registration Number | 05911377 |
| Date of Incorporation | Mon, 21st Aug 2006 |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 18 years old |
| Account next due date | Thu, 31st Oct 2024 (144 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 18 January 2024
Position: Director
Appointed: 18 January 2024
Position: Director
Appointed: 11 August 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Black Box Investments Limited from Chorley, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Peter S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Black Box Investments Limited
Poplar Court 1a Chorley North Industrial Park, Chorley, PR6 7BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10898989 |
| Notified on | 18 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David C.
| Notified on | 6 April 2016 |
| Ceased on | 18 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter S.
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 124 881 | 211 041 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 213 173 | 321 718 | 109 796 | 209 388 | 486 060 | 570 005 | 13 652 | 188 082 | |
| Current Assets | 247 281 | 386 482 | 668 355 | 601 519 | 453 212 | 712 301 | 837 700 | 299 051 | 566 402 |
| Debtors | 74 983 | 58 371 | 204 151 | 416 723 | 198 824 | 199 241 | 228 695 | 252 399 | 345 320 |
| Net Assets Liabilities | 333 234 | 228 513 | 159 812 | 354 248 | 558 582 | 117 295 | 64 542 | ||
| Property Plant Equipment | 32 678 | 42 782 | 29 947 | 25 949 | 33 839 | 48 689 | 56 725 | 37 978 | |
| Total Inventories | 114 938 | 137 793 | 75 000 | 45 000 | 27 000 | 39 000 | 33 000 | ||
| Cash Bank In Hand | 164 798 | 213 173 | |||||||
| Stocks Inventory | 7 500 | 114 938 | |||||||
| Tangible Fixed Assets | 40 391 | 32 678 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 124 781 | 210 941 | |||||||
| Shareholder Funds | 124 881 | 211 041 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 27 426 | 34 598 | 51 069 | 65 508 | 76 725 | 93 260 | 101 160 | 104 601 | |
| Average Number Employees During Period | 17 | 16 | 17 | 18 | 15 | ||||
| Creditors | 369 347 | 397 262 | 314 419 | 385 463 | 318 064 | 227 703 | 532 622 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 009 | 18 501 | 14 582 | 14 406 | 16 535 | 16 941 | 18 743 | ||
| Net Current Assets Liabilities | 92 568 | 184 898 | 299 008 | 204 257 | 138 793 | 326 838 | 519 636 | 71 348 | 33 780 |
| Number Shares Issued Fully Paid | 44 | 44 | |||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 837 | 2 030 | 143 | 3 189 | 9 041 | 15 302 | |||
| Other Disposals Property Plant Equipment | 13 505 | 2 036 | 144 | 3 218 | 16 083 | 15 306 | |||
| Par Value Share | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 60 104 | 77 380 | 81 016 | 91 457 | 110 564 | 141 949 | 157 885 | 142 579 | |
| Provisions For Liabilities Balance Sheet Subtotal | 8 556 | 5 691 | 4 930 | 6 429 | 9 743 | 10 778 | 7 216 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 30 781 | 5 672 | 10 585 | 22 325 | 31 385 | 32 019 | |||
| Total Assets Less Current Liabilities | 132 959 | 217 576 | 341 790 | 234 204 | 164 742 | 360 677 | 568 325 | 128 073 | 71 758 |
| Creditors Due Within One Year | 154 713 | 201 584 | |||||||
| Number Shares Allotted | 5 | ||||||||
| Provisions For Liabilities Charges | 8 078 | 6 535 | |||||||
| Share Capital Allotted Called Up Paid | 5 | 5 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 24th, January 2024 |
resolution | Free Download (1 page) |
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