INTEGRATED OPEN NETWORK SYSTEMS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5DJ

Company number 04393394
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of INTEGRATED OPEN NETWORK SYSTEMS LIMITED are www.integratedopennetworksystems.co.uk, and www.integrated-open-network-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Newbury Racecourse Rail Station is 0.6 miles; to Thatcham Rail Station is 3.4 miles; to Kintbury Rail Station is 5.4 miles; to Midgham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Open Network Systems Limited is a Private Limited Company. The company registration number is 04393394. Integrated Open Network Systems Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Integrated Open Network Systems Limited is 1 Carnegie Road Newbury Berkshire Rg14 5dj. . HO, Virginia is a Secretary of the company. DEAN, Paul Alexander is a Director of the company. FINLAY, Magnus is a Director of the company. HO, Virginia is a Director of the company. SHEPERIA, Michael Edward is a Director of the company. Secretary JSA SECRETARIES LIMITED has been resigned. Director BENNETT, Richard Mark has been resigned. Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HO, Virginia
Appointed Date: 20 March 2002
Director
DEAN, Paul Alexander
Appointed Date: 20 March 2002
50 years old
Director
FINLAY, Magnus
Appointed Date: 01 April 2006
53 years old
Director
HO, Virginia
Appointed Date: 20 March 2002
53 years old
Director
SHEPERIA, Michael Edward
Appointed Date: 20 March 2002
51 years old

Resigned Directors

Secretary
JSA SECRETARIES LIMITED
Resigned: 20 March 2002
Appointed Date: 13 March 2002
Director
BENNETT, Richard Mark
Resigned: 06 August 2004
Appointed Date: 20 March 2002
46 years old
Director
JSA NOMINEES LIMITED
Resigned: 20 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Paul Alexander Dean
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Magnus Finlay
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Edward Sheperia Bsc Hons
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED OPEN NETWORK SYSTEMS LIMITED Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 39 more events
09 Apr 2002
New director appointed
09 Apr 2002
New director appointed
09 Apr 2002
New director appointed
09 Apr 2002
New secretary appointed;new director appointed
13 Mar 2002
Incorporation

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