Integrated Open Network Systems Limited

General information

Name:

Integrated Open Network Systems Ltd

Office Address:

1 Carnegie Road RG14 5DJ Newbury

Number: 04393394

Incorporation date: 2002-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Integrated Open Network Systems Limited can be contacted at Newbury at 1 Carnegie Road. You can look up the firm by its area code - RG14 5DJ. This firm has been operating on the UK market for twenty two years. The enterprise is registered under the number 04393394 and company's state is active. This enterprise's SIC and NACE codes are 62020 and has the NACE code: Information technology consultancy activities. 2023/03/31 is the last time the company accounts were filed.

There's a team of four directors managing the following limited company at present, specifically Magnus F., Michael S., Virginia H. and Paul D. who have been executing the directors obligations since 2006. To support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Virginia H. as a secretary since 2002.

Financial data based on annual reports

Company staff

Magnus F.

Role: Director

Appointed: 01 April 2006

Latest update: 4 March 2024

Michael S.

Role: Director

Appointed: 20 March 2002

Latest update: 4 March 2024

Virginia H.

Role: Director

Appointed: 20 March 2002

Latest update: 4 March 2024

Virginia H.

Role: Secretary

Appointed: 20 March 2002

Latest update: 4 March 2024

Paul D.

Role: Director

Appointed: 20 March 2002

Latest update: 4 March 2024

People with significant control

Executives who have control over this firm are as follows: Paul D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Magnus F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul D.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Magnus F.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael S.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2019/03/31 (AA)
filed on: 23rd, December 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
22
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