INTEGRATED NAVIGATION SYSTEMS LTD
WEST HADDON

Hellopages » Northamptonshire » Daventry » NN6 7BX
Company number 04995132
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address INS LTD., RYEHILLS BUSINESS PARK,, RYEHILLS LANE, WEST HADDON, NORTHAMPTONSHIRE, NN6 7BX
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 62020 - Information technology consultancy activities, 71122 - Engineering related scientific and technical consulting activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 600 . The most likely internet sites of INTEGRATED NAVIGATION SYSTEMS LTD are www.integratednavigationsystems.co.uk, and www.integrated-navigation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Integrated Navigation Systems Ltd is a Private Limited Company. The company registration number is 04995132. Integrated Navigation Systems Ltd has been working since 15 December 2003. The present status of the company is Active. The registered address of Integrated Navigation Systems Ltd is Ins Ltd Ryehills Business Park Ryehills Lane West Haddon Northamptonshire Nn6 7bx. . DE LA FUENTE, Theresa Margaret is a Secretary of the company. BELTON, David is a Director of the company. DE LA FUENTE, Clive, Dr is a Director of the company. Director HADDRELL, Anthony has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
DE LA FUENTE, Theresa Margaret
Appointed Date: 15 December 2003
Director
BELTON, David
Appointed Date: 15 December 2003
65 years old
Director
DE LA FUENTE, Clive, Dr
Appointed Date: 15 December 2003
64 years old

Resigned Directors

Director
HADDRELL, Anthony
Resigned: 16 August 2014
Appointed Date: 15 December 2003
73 years old

Persons With Significant Control

Dr Clive De La Fuente
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Belton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED NAVIGATION SYSTEMS LTD Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 600
02 Jan 2016
Registered office address changed from 8 Hall Close, Harpole Northampton NN7 4DY to Ins Ltd., Ryehills Business Park, Ryehills Lane West Haddon Northamptonshire NN6 7BX on 2 January 2016
28 Sep 2015
Cancellation of shares. Statement of capital on 15 August 2015
  • GBP 600
...
... and 29 more events
10 Jan 2006
Return made up to 15/12/05; full list of members
30 Aug 2005
Total exemption small company accounts made up to 31 March 2005
24 Dec 2004
Return made up to 15/12/04; full list of members
11 Mar 2004
Accounting reference date extended from 31/12/04 to 31/03/05
15 Dec 2003
Incorporation

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