INTERNET NETWORK SERVICES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN
Company number 03047165
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Tarek Sayed as a director on 18 November 2016; Termination of appointment of Richard Mullock as a director on 18 November 2016. The most likely internet sites of INTERNET NETWORK SERVICES LIMITED are www.internetnetworkservices.co.uk, and www.internet-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Internet Network Services Limited is a Private Limited Company. The company registration number is 03047165. Internet Network Services Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Internet Network Services Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. SAYED, Tarek is a Director of the company. VODAFONE CORPORATE SECRETARIES LIMITED is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary DAVIDSON, Lorraine has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary STEEL, Nina Jane Louise has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALMEIDA, Richard Phillip has been resigned. Director BOLTON, Jonathan Mark has been resigned. Director CHALLONER, Timothy William has been resigned. Director CLAYDON, Kenneth Keith has been resigned. Director COLES, Stephen James has been resigned. Director COLLATOS, William Peter has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOPER, Nicholas Ian has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director DENOON-DUNCAN, Russell Euan has been resigned. Director FITZ, Joseph Daniel has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director HANSCOMB, Heledd Mair has been resigned. Director HOGGARTH, Royston has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director KINCH, Alan Royston has been resigned. Director LERWILL, Robert Earl has been resigned. Director MACPHERSON, Ronald Thomas Stewart, Sir has been resigned. Director MCGHEE, Neil Kenneth Ormrod has been resigned. Director MORGAN, Nicola Jane has been resigned. Director MULLOCK, Richard has been resigned. Director NORTON, Graham Howard has been resigned. Director PHILLIP, Kerry has been resigned. Director SOLOMON, Liliana has been resigned. Director TEHRANIAN, Terrence Majid has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012
Director
SAYED, Tarek
Appointed Date: 18 November 2016
51 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 12 January 2015

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 02 July 1999
Secretary
DAVIDSON, Lorraine
Resigned: 31 August 2007
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 31 January 2005
Appointed Date: 14 March 2000
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Secretary
STEEL, Nina Jane Louise
Resigned: 02 July 1999
Appointed Date: 04 May 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 May 1995
Appointed Date: 19 April 1995
Director
ALMEIDA, Richard Phillip
Resigned: 02 July 1999
Appointed Date: 01 January 1996
59 years old
Director
BOLTON, Jonathan Mark
Resigned: 18 July 2003
Appointed Date: 22 November 1999
59 years old
Director
CHALLONER, Timothy William
Resigned: 02 July 1999
Appointed Date: 04 May 1995
68 years old
Director
CLAYDON, Kenneth Keith
Resigned: 18 July 2003
Appointed Date: 02 July 1999
81 years old
Director
COLES, Stephen James
Resigned: 02 July 1999
Appointed Date: 05 July 1996
74 years old
Director
COLLATOS, William Peter
Resigned: 02 July 1999
Appointed Date: 31 July 1997
71 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 May 1995
Appointed Date: 19 April 1995
35 years old
Director
COOPER, Nicholas Ian
Resigned: 27 January 2009
Appointed Date: 16 March 2006
61 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 January 2009
60 years old
Director
DENOON-DUNCAN, Russell Euan
Resigned: 15 September 1998
Appointed Date: 19 November 1997
99 years old
Director
FITZ, Joseph Daniel
Resigned: 27 May 2003
Appointed Date: 02 July 1999
66 years old
Director
GIBSON, Ian Jeffrey
Resigned: 13 September 2011
Appointed Date: 06 July 2007
65 years old
Director
HANSCOMB, Heledd Mair
Resigned: 30 March 2007
Appointed Date: 09 March 2007
60 years old
Director
HOGGARTH, Royston
Resigned: 15 December 2004
Appointed Date: 14 July 2003
64 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 22 June 2007
Appointed Date: 29 July 2005
67 years old
Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 13 September 2011
47 years old
Director
LERWILL, Robert Earl
Resigned: 05 June 2003
Appointed Date: 02 July 1999
74 years old
Director
MACPHERSON, Ronald Thomas Stewart, Sir
Resigned: 02 July 1999
Appointed Date: 04 May 1995
105 years old
Director
MCGHEE, Neil Kenneth Ormrod
Resigned: 02 July 1999
Appointed Date: 23 September 1997
69 years old
Director
MORGAN, Nicola Jane
Resigned: 13 September 2011
Appointed Date: 06 July 2007
53 years old
Director
MULLOCK, Richard
Resigned: 18 November 2016
Appointed Date: 12 January 2015
58 years old
Director
NORTON, Graham Howard
Resigned: 16 September 2004
Appointed Date: 01 July 2003
66 years old
Director
PHILLIP, Kerry
Resigned: 13 January 2015
Appointed Date: 01 September 2014
58 years old
Director
SOLOMON, Liliana
Resigned: 29 July 2005
Appointed Date: 16 September 2004
61 years old
Director
TEHRANIAN, Terrence Majid
Resigned: 02 July 1999
Appointed Date: 31 July 1997
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 May 1995
Appointed Date: 19 April 1995

Persons With Significant Control

Cable & Wireless Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNET NETWORK SERVICES LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Nov 2016
Appointment of Tarek Sayed as a director on 18 November 2016
18 Nov 2016
Termination of appointment of Richard Mullock as a director on 18 November 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 174 more events
21 Jun 1995
Registered office changed on 21/06/95 from: 33 crwys road, cardiff, CF2 4YF
21 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1995
Company name changed labalite LIMITED\certificate issued on 15/05/95
19 Apr 1995
Incorporation

INTERNET NETWORK SERVICES LIMITED Charges

3 November 1998
Rent deposit deed
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: Seagram United Kingdom Limited
Description: £81,723.60; an interest bearing account in the name of the…
6 March 1998
Rent deposit deed
Delivered: 10 March 1998
Status: Outstanding
Persons entitled: Seagram United Kingdom Limited
Description: £118,841.85 and interest being the amount standing to the…
10 October 1996
Fixed and floating charge
Delivered: 30 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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