Integral Network Systems Limited

Active02923280 Private limited company
Incorporated
27 April 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gayna Clark
Owned by
Dhugal Clark
Accounts type
Micro entity
Region
North West
Address
6 Old Oak Street
Manchester
M20 6RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clark, Gayna
Secretary · Appointed 1 April 2003
British
Director · Appointed 1 January 2001
British
Born April 1965 (61)
Clark, Gayna
Director · Appointed 5 April 2000
British
Born April 1969 (57)
Officer history (8 former)
1 May 2003
Resigned Bacon, Audra as Secretary
1 May 2003
Resigned Bacon, Audra as Director
1 April 2003
Appointed Clark, Gayna as Secretary
1 January 2001
Appointed Clark, Dhugal Ian, Mr. as Director
5 April 2000
Appointed Clark, Gayna as Director
5 April 2000
Resigned Clark, Dhugal Ian as Director
25 February 1998
Resigned Shenkman, Simon Richard as Director
20 January 1997
Appointed Shenkman, Simon Richard as Director
31 August 1996
Resigned Williams, Elizabeth Anna as Secretary
31 August 1996
Resigned Williams, Elizabeth Anna as Director
1 August 1996
Appointed Bacon, Audra as Director
1 August 1996
Appointed Bacon, Audra as Secretary
27 April 1994
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
27 April 1994
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
27 April 1994
Appointed C & M Registrars Limited as Corporate Nominee Director
27 April 1994
Resigned C & M Registrars Limited as Corporate Nominee Director
27 April 1994
Appointed Williams, Elizabeth Anna as Secretary
27 April 1994
Appointed Williams, Elizabeth Anna as Director
27 April 1994
Appointed Clark, Dhugal Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dhugal Clark
Individual · Notified 25 April 2026
Owns 75–100% of shares
British
Born April 1965 (61)
Former controllers (1)
24 April 2026
Ceased Dhugal Clark — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£70,129
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £88,983 £81,234 £58,375 £92,139 £49,445 £70,129
Balance sheet detail
202520242023202220212020
Fixed Assets£106,832£106,871£106,917£106,978£107,060£107,169
Current Assets£15£15
Creditors (< 1 year)£36,703£57,426£14,778£48,603£25,841£18,201
Net Current Assets(£36,703)(£57,426)(£14,778)(£48,603)(£25,826)(£18,186)
Net Assets£70,129£49,445£92,139£58,375£81,234£88,983
Shareholder Funds£70,129£49,445£92,139£58,375£81,234£88,983

Filings

Filing history not loaded yet. See it on Companies House

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