INFORMATION NETWORK SERVICES LTD.
LEEDS PRISMLINK TECHNOLOGY LTD

Hellopages » West Yorkshire » Leeds » LS7 2AL

Company number 03409892
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address MCCARTHY'S BUSINESS CENTRE, EDUCATION ROAD, LEEDS, ENGLAND, LS7 2AL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Joseph Richard Billington as a director on 4 May 2016; Registered office address changed from C/O Pugh 21 Woodside Harrogate North Yorkshire HG1 5NG to Mccarthy's Business Centre Education Road Leeds LS7 2AL on 19 April 2016. The most likely internet sites of INFORMATION NETWORK SERVICES LTD. are www.informationnetworkservices.co.uk, and www.information-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Information Network Services Ltd is a Private Limited Company. The company registration number is 03409892. Information Network Services Ltd has been working since 25 July 1997. The present status of the company is Active. The registered address of Information Network Services Ltd is Mccarthy S Business Centre Education Road Leeds England Ls7 2al. The company`s financial liabilities are £97.41k. It is £83.58k against last year. And the total assets are £120.9k, which is £77.73k against last year. BILLINGTON, Victoria May is a Secretary of the company. BILLINGTON, Michael Kenneth is a Director of the company. PONTON, Daniel Sebastian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BILLINGTON, Joseph Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information service activities n.e.c.".


information network services Key Finiance

LIABILITIES £97.41k
+604%
CASH n/a
TOTAL ASSETS £120.9k
+180%
All Financial Figures

Current Directors

Secretary
BILLINGTON, Victoria May
Appointed Date: 25 July 1997

Director
BILLINGTON, Michael Kenneth
Appointed Date: 01 May 2006
51 years old

Director
PONTON, Daniel Sebastian
Appointed Date: 25 July 1997
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 July 1997
Appointed Date: 25 July 1997

Director
BILLINGTON, Joseph Richard
Resigned: 04 May 2016
Appointed Date: 25 July 1997
84 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 July 1997
Appointed Date: 25 July 1997

Persons With Significant Control

Mr Danny Ponton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFORMATION NETWORK SERVICES LTD. Events

08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
09 Jun 2016
Termination of appointment of Joseph Richard Billington as a director on 4 May 2016
19 Apr 2016
Registered office address changed from C/O Pugh 21 Woodside Harrogate North Yorkshire HG1 5NG to Mccarthy's Business Centre Education Road Leeds LS7 2AL on 19 April 2016
01 Apr 2016
Satisfaction of charge 2 in full
01 Apr 2016
Satisfaction of charge 1 in full
...
... and 51 more events
13 Aug 1997
New director appointed
03 Aug 1997
Director resigned
03 Aug 1997
Secretary resigned
03 Aug 1997
Registered office changed on 03/08/97 from: formations direct LIMITED 1ST floor suite 39A leicester road salford M7 4AS
25 Jul 1997
Incorporation

INFORMATION NETWORK SERVICES LTD. Charges

10 February 2003
Debenture
Delivered: 12 February 2003
Status: Satisfied on 1 April 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2003
Legal mortgage (own account)
Delivered: 6 February 2003
Status: Satisfied on 1 April 2016
Persons entitled: Yorkshire Bank PLC
Description: 3 northwest business park servia hill leeds. Assigns the…