Integrated Open Network Systems Limited NEWBURY


Integrated Open Network Systems started in year 2002 as Private Limited Company with registration number 04393394. The Integrated Open Network Systems company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Newbury at 1 Carnegie Road. Postal code: RG14 5DJ.

Currently there are 4 directors in the the firm, namely Magnus F., Michael S. and Virginia H. and others. In addition one secretary - Virginia H. - is with the company. As of 9 May 2021, there was 1 ex director - Richard B.. There were no ex secretaries.

Integrated Open Network Systems Limited Address / Contact

Office Address 1 Carnegie Road
Town Newbury
Post code RG14 5DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04393394
Date of Incorporation Wed, 13th Mar 2002
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st March
Company age 19 years old
Account next due date Fri, 31st Dec 2021 (236 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 27th Mar 2022 (2022-03-27)
Last confirmation statement dated Sat, 13th Mar 2021

Company staff

Magnus F.

Position: Director

Appointed: 01 April 2006

Michael S.

Position: Director

Appointed: 20 March 2002

Virginia H.

Position: Secretary

Appointed: 20 March 2002

Virginia H.

Position: Director

Appointed: 20 March 2002

Paul D.

Position: Director

Appointed: 20 March 2002

Richard B.

Position: Director

Appointed: 20 March 2002

Resigned: 06 August 2004

Jsa Nominees Limited

Position: Corporate Director

Appointed: 13 March 2002

Resigned: 20 March 2002

Jsa Secretaries Limited

Position: Corporate Secretary

Appointed: 13 March 2002

Resigned: 20 March 2002

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Paul D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Magnus F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul D.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Magnus F.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael S.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand36 47940 25724 68134 43438 189
Current Assets125 686111 38395 68397 373118 517
Debtors84 73766 03062 61653 16973 527
Net Assets Liabilities48 07620 6107 07911 51328 438
Other Debtors 28 04716 9876 023 
Property Plant Equipment11 1618 9104 9633 0562 013
Total Inventories4 4705 0968 3869 7706 801
Other
Amount Specific Advance Or Credit Directors7 8686 1483 9971 1361 168
Amount Specific Advance Or Credit Made In Period Directors29 02238 03642 75542 90439 345
Amount Specific Advance Or Credit Repaid In Period Directors37 00037 00040 60437 77139 377
Accumulated Depreciation Impairment Property Plant Equipment60 49465 55770 22373 59174 634
Average Number Employees During Period77777
Bank Borrowings Overdrafts  62  
Creditors7 0007 0005 3655 5265 692
Dividends Paid 86 00050 0006 667 
Increase Decrease Due To Transfers Between Classes Property Plant Equipment  -361  
Increase From Depreciation Charge For Year Property Plant Equipment 5 0634 6663 3681 043
Net Current Assets Liabilities45 81320 2088 21014 38932 356
Number Shares Issued Fully Paid 100100100100
Other Creditors 7 0005 3655 526 
Other Taxation Social Security Payable 29 80828 57222 047 
Par Value Share 1111
Profit Loss 58 53434 67811 10116 925
Property Plant Equipment Gross Cost71 65574 46775 18676 647 
Provisions For Liabilities Balance Sheet Subtotal1 8981 508729406239
Total Additions Including From Business Combinations Property Plant Equipment 2 8127191 461 
Total Assets Less Current Liabilities56 97429 11813 17317 44534 369
Trade Creditors Trade Payables 22 85722 91528 088 
Trade Debtors Trade Receivables 37 98345 62947 146 
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment  -304  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2021/03/13
filed on: 22nd, March 2021
Free Download (3 pages)

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