INTEGRATED NETWORK SYSTEMS LIMITED

Company number 05911377

1 active person with significant control / 0 active statements

Black Box Investments Limited (Active)

• Correspondence address: Poplar Court, 1a Chorley North Industrial Park, Chorley, England, PR6 7BX
• Notified on: 18 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10898989
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

David Carswell (Ceased)

• Correspondence address: Longlands, Mill Lane, Barrow In Furness, Cumbria, United Kingdom, LA14 3XX
• Notified on: 6 April 2016
• Ceased on: 18 January 2024
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Peter Schofield (Ceased)

• Correspondence address: 10 Monks Croft Avenue, Barrow In Furness, Cumbria, United Kingdom, LA14 1EP
• Notified on: 6 April 2016
• Ceased on: 25 January 2023
• Date of birth: September 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 21 August 2016
• Withdrawn on: 21 August 2016