Independent Network Solutions Limited
Independent Network Solutions Limited
#05600250 • Active
Founded: 21/10/2005
Industries: Repair of computers and peripheral equipment
Location: C/O Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Owen Phillips | Company Director | 11/03/2024 | British | 45 years |
| Heejae Richard Chae | Director | 26/06/2023 | American | 56 years |
Role:
Company Director
Appointed:
11/03/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
26/06/2023
Nationality:
American
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sysgroup Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors | 26/04/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors
Notified On:
26/04/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Santander UK PLC Outstanding
Created 26/04/2022#056002500001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/12/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 12/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 21/01/2024 | Accounts | Accounts With Accounts Type Small | View (14 pages) |
| 17/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
06/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address