CompaniesInTheUK

INTEGRATED NETWORK SYSTEMS LIMITED

Company number 05911377 ·

Active

1 active / 3 ceased · persons with significant control

Black Box Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-18
Correspondence address
Poplar Court, 1a Chorley North Industrial Park, Chorley, PR6 7BX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10898989
Country registered
England

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Peter Schofield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-01-25
Date of birth
September 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Monks Croft Avenue, Barrow In Furness, Cumbria, LA14 1EP, United Kingdom

David Carswell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-01-18
Date of birth
December 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Longlands, Mill Lane, Barrow In Furness, Cumbria, LA14 3XX, United Kingdom