INTEGRATED NETWORK SYSTEMS LIMITED

Active United Kingdom

Other information technology service activities

14 employees website.com
Information technology, telecommunications and data Other information technology service activities
I

INTEGRATED NETWORK SYSTEMS LIMITED

Other information technology service activities

Founded 21 Aug 2006 Active United Kingdom 14 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 1 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jun 2026 Next due 6 Jun 2027 12 months remaining
Net assets £426K £182K 2024 year on year
Total assets £674K £156K 2024 year on year
Total Liabilities £248K £27K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for INTEGRATED NETWORK SYSTEMS LIMITED (05911377), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 21 Aug 2006. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£47.97k

Decreased by £201.72k (-81%)

Net Assets

£426.08k

Increased by £182.20k (+75%)

Total Liabilities

£247.70k

Decreased by £26.51k (-10%)

Turnover

N/A

Employees

14

Decreased by 3 (-18%)

Debt Ratio

37%

Decreased by 16 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 15 Shares £15 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 20205£5£1
1 Sept 20115£5£1
1 Sept 20115£5£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Black Box Investments Limited
75.4%
46
Black Box Investments Limited
8.2%
5

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 18 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Carswell

Ceased 18 Jan 2024

Ceased

Peter Schofield

Ceased 25 Jan 2023

Ceased

Group Structure

Group Structure

INTEGRATED NETWORK SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 23 May 2026 with no updates
1 Jul 2025OfficersTermination of Lorenzo Russo as director on 27 Jun 2025
1 Jul 2025OfficersTermination of David Barnes as director on 27 Jun 2025
1 Jul 2025OfficersAppointment of Mr Richard Hilton Jones as director on 27 Jun 2025
1 Jul 2025AccountsAnnual accounts made up to 31 Oct 2025
3 Jun 2026 Confirmation Statement

Confirmation statement made on 23 May 2026 with no updates

1 Jul 2025 Officers

Termination of Lorenzo Russo as director on 27 Jun 2025

1 Jul 2025 Officers

Termination of David Barnes as director on 27 Jun 2025

1 Jul 2025 Officers

Appointment of Mr Richard Hilton Jones as director on 27 Jun 2025

1 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 May 2026 with no updates

1 weeks ago on 3 Jun 2026

Termination of Lorenzo Russo as director on 27 Jun 2025

11 months ago on 1 Jul 2025

Termination of David Barnes as director on 27 Jun 2025

11 months ago on 1 Jul 2025

Appointment of Mr Richard Hilton Jones as director on 27 Jun 2025

11 months ago on 1 Jul 2025

Annual accounts made up to 31 Oct 2025

11 months ago on 1 Jul 2025