Integral Network Systems Limited in Manchester, M20 6RH

Description

Data updated on: 01-11-2023

Integral Network Systems Limited may be gotten hold of in 6 Old Oak Street, in Manchester. The area code is M20 6RH. Integral Network Systems has been operating on the market for the last thirty years. The Companies House Registration Number is 02923280. This company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. 2022-03-31 is the last time when the company accounts were reported.

The info we gathered describing this particular enterprise's members reveals the existence of two directors: Dhugal C. and Gayna C. who became members of the Management Board on Monday 1st January 2001 and Wednesday 5th April 2000. Additionally, the director's responsibilities are often supported by a secretary - Gayna C., who was chosen by the following business in 2003.

Dhugal C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	90 287	100 293	107 284	112 562	105 609

Balance Sheet
Current Assets	106 863	106 832	77	5 471			286	128	248	15	15
Net Assets Liabilities					105 609	95 255	104 902	107 000	107 008	88 983	81 234	58 375	92 139
Debtors			77
Net Assets Liabilities Including Pension Asset Liability	90 287	100 293	107 284	112 562	105 609
Cash Bank In Hand	31
Tangible Fixed Assets	4 227	3 169	2 376

Capital & Reserves
Called Up Share Capital	50	50	50
Profit Loss Account Reserve	90 237	100 243	107 234
Shareholder Funds	90 287	100 293	107 284	112 562	105 609

Other Financial Data
Average Number Employees During Period									1	1	1	1	1
Creditors					2 599	12 609	2 618	442	409	18 201	25 841	48 603	14 778
Fixed Assets	4 227	3 170	109 208	108 614	108 208	107 864	107 520	107 314	107 169	107 169	107 060	106 978	106 917
Net Current Assets Liabilities	86 060	97 123	-1 924	3 948	-2 599	-12 609	-2 618	-314	-161	-18 186	-25 826	-48 603	-14 778
Total Assets Less Current Liabilities	90 287	100 293	107 284	112 562	105 609	95 255	104 902	107 000	107 008	88 983	81 234	58 375	92 139
Capital Employed		100 126	107 284
Creditors Due Within One Year	20 803	9 709	2 001	1 523	2 599
Investments Fixed Assets		106 832	106 832
Par Value Share			1
Current Asset Investments	106 832	106 832
Tangible Fixed Assets Cost Or Valuation	23 103	23 102	23 102
Tangible Fixed Assets Depreciation	18 876	19 933	20 726
Tangible Fixed Assets Depreciation Charged In Period		1 057	793
Share Capital Allotted Called Up Paid		50	50

Company staff

Gayna C.

Role: Secretary

Appointed: 01 April 2003

Latest update: 10 March 2024

Dhugal C.

Role: Director

Appointed: 01 January 2001

Latest update: 10 March 2024

Role: Corporate Nominee Director

Appointed: 27 April 1994

Resigned: 27 April 1994

Address: 7 Spa Road, London, SE16 3QP

Latest update: 10 March 2024

Dhugal C.

Role: Director

Appointed: 27 April 1994

Resigned: 05 April 2000

Latest update: 10 March 2024

Elizabeth W.

Role: Secretary

Appointed: 27 April 1994

Resigned: 31 August 1996

Latest update: 10 March 2024

C & M Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 27 April 1994

Resigned: 27 April 1994

Address: 7 Spa Road, London, SE16 3QP

Latest update: 10 March 2024

People with significant control

Dhugal C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 May 2024
Confirmation statement last made up date	27 April 2023

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	31 December 2012
Annual Accounts 19 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	19 December 2014
Annual Accounts 19 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	19 December 2015
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts 11 December 2013
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	11 December 2013

Integral Network Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gayna C.

Dhugal C.

Gayna C.

Simon S.

Audra B.

Audra B.

Elizabeth W.

C & M Registrars Limited

Dhugal C.

Elizabeth W.

C & M Secretaries Limited

People with significant control

Dhugal C.

Accounts Documents

Company filings

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