INDEPENDENT NETWORK SOLUTIONS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

INDEPENDENT NETWORK SOLUTIONS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
INDEPENDENT NETWORK SOLUTIONS LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: 05600250. The accounts status is SMALL and accounts are next due on 31/12/2024.

INDEPENDENT NETWORK SOLUTIONS LIMITED - LIVERPOOL

This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O SYSGROUP PLC, WALKER HOUSE
LIVERPOOL
L2 3YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWEN PHILLIPS Mar 1980 British Director 2024-03-11 CURRENT
MR HEEJAE RICHARD CHAE Jan 1969 American Director 2023-06-26 CURRENT
MRS WENDY BAKER Secretary 2023-12-12 CURRENT
CHRISTOPHER JAMES PATTEN Feb 1956 British Director 2005-11-02 UNTIL 2022-04-26 RESIGNED
MR ADAM BINKS Dec 1983 British Director 2022-04-26 UNTIL 2023-06-26 RESIGNED
MR MARTIN AUDCENT Jul 1973 British Director 2022-04-26 UNTIL 2024-03-11 RESIGNED
PHILIP JAMES ALBERY Mar 1952 British Director 2005-10-21 UNTIL 2005-10-31 RESIGNED
CHRISTOPHER JAMES PATTEN Feb 1956 British Secretary 2005-10-31 UNTIL 2022-04-26 RESIGNED
ALEXANDRA JEAN ALBERY Aug 1953 British Secretary 2005-10-21 UNTIL 2005-10-31 RESIGNED
HARDIAL SINGH SOND Nov 1961 British Director 2005-11-02 UNTIL 2011-01-04 RESIGNED
IAN ROBERT TERRY Jul 1962 British Director 2005-10-31 UNTIL 2022-04-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-21 UNTIL 2005-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sysgroup Plc 2022-04-26 Liverpool   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
Mr Christopher James Patten 2016-10-25 - 2022-04-26 2/1956 Liverpool   Ownership of shares 25 to 50 percent
Mr Ian Robert Terry 2016-07-01 - 2022-04-26 7/1962 Liverpool   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTER SUPPORT (BRISTOL) LIMITED BRISTOL Dissolved... DORMANT 62020 - Information technology consultancy activities
MUSTARROW LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ORCHARD COMPUTERS LIMITED LIVERPOOL ENGLAND Active SMALL 62020 - Information technology consultancy activities
HUB NETWORK SERVICES LIMITED LIVERPOOL ENGLAND Active FULL 62090 - Other information technology service activities
8 WHATLEY ROAD MANAGEMENT COMPANY LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SYSGROUP (NH) LIMITED LIVERPOOL Dissolved... 62090 - Other information technology service activities
CERTUS IT LIMITED LIVERPOOL ENGLAND Active FULL 62090 - Other information technology service activities
NETPLAN INTERNET SOLUTIONS LIMITED LIVERPOOL Active FULL 62030 - Computer facilities management activities
ROCKFORD IT LIMITED LIVERPOOL ENGLAND Active SMALL 62020 - Information technology consultancy activities
5T LIMITED TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SYSGROUP TRADING LIMITED LIVERPOOL Active SMALL 62020 - Information technology consultancy activities
SYSGROUP (DIS) LIMITED LIVERPOOL Active MICRO ENTITY 63110 - Data processing, hosting and related activities
SYSGROUP (EH) LIMITED LIVERPOOL Dissolved... 62090 - Other information technology service activities
SYSGROUP PLC LIVERPOOL Active GROUP 62020 - Information technology consultancy activities
NUMBERS DIRECTORY LIMITED LIVERPOOL ENGLAND Dissolved... 73110 - Advertising agencies
SYSTEM PROFESSIONAL LTD LIVERPOOL Active MICRO ENTITY 62020 - Information technology consultancy activities
NODE GROUP LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
NETPLAN GROUP LIMITED LIVERPOOL Dissolved... DORMANT 61900 - Other telecommunications activities
TRUSTSTREAM SECURITY SOLUTIONS LIMITED EDINBURGH SCOTLAND Active SMALL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INDEPENDENT NETWORK SOLUTIONS LIMITED 2022-10-20 31-03-2022 £150,003 equity
Independent Network Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-06-19 31-12-2020 £150,003 equity
Independent Network Solutions Limited - Period Ending 2019-12-31 2020-07-30 31-12-2019 £150,003 equity
Independent Network Solutions Limited - Period Ending 2018-12-31 2019-04-04 31-12-2018 £150,003 equity
INDEPENDENT_NETWORK_SOLUT - Accounts 2018-06-20 31-12-2017 £150,003 equity
INDEPENDENT_NETWORK_SOLUT - Accounts 2017-06-07 31-12-2016 £150,003 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H PLUS LIMITED LIVERPOOL ENGLAND Active SMALL 46750 - Wholesale of chemical products
HUB NETWORK SERVICES LIMITED LIVERPOOL ENGLAND Active FULL 62090 - Other information technology service activities
INDIGOFERA LTD. LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREASBY COMMUNITY ASSOCIATION LIVERPOOL Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
HENRY COMMS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
HYDROLECTRIX LTD LIVERPOOL Active DORMANT 99999 - Dormant Company
ESTUARY VIEW ESTATES LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESTUARY VIEW DEVELOPMENTS LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BANCROFT PROPERTY GROUP LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies