Company number 03820546
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 49 THE GROVE, GRAVESEND, KENT, DA12 1DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mrs Kim Poulton on 4 November 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of INDEPENDENT NETWORK SERVICES LIMITED are www.independentnetworkservices.co.uk, and www.independent-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Farningham Road Rail Station is 6.5 miles; to Chatham Rail Station is 7.7 miles; to Laindon Rail Station is 9 miles; to Basildon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Network Services Limited is a Private Limited Company.
The company registration number is 03820546. Independent Network Services Limited has been working since 05 August 1999.
The present status of the company is Active. The registered address of Independent Network Services Limited is 49 The Grove Gravesend Kent Da12 1dp. . LAWSON, Andrew Gordon is a Director of the company. LAWSON, Kim is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TT SECRETARIAL SERVICES LTD has been resigned. Director PARRY, Philip Trevor has been resigned. Director POULTON, Kim has been resigned. Director ROSE, Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 1999
Appointed Date: 05 August 1999
Secretary
TT SECRETARIAL SERVICES LTD
Resigned: 02 February 2010
Appointed Date: 17 September 1999
Director
POULTON, Kim
Resigned: 31 January 2011
Appointed Date: 18 December 2005
67 years old
Director
ROSE, Stephen
Resigned: 26 August 2005
Appointed Date: 17 September 1999
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 1999
Appointed Date: 05 August 1999
Persons With Significant Control
Mr Andrew Lawson
Notified on: 26 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Poulton
Notified on: 26 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDEPENDENT NETWORK SERVICES LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 31 August 2016
04 Nov 2016
Director's details changed for Mrs Kim Poulton on 4 November 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 31 August 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
...
... and 46 more events
06 Oct 1999
Director resigned
06 Oct 1999
New secretary appointed
06 Oct 1999
New director appointed
20 Sep 1999
Registered office changed on 20/09/99 from: 788-790 finchley road, london, NW11 7TJ
05 Aug 1999
Incorporation