Integrated Open Network Systems Limited

Active04393394 Private limited company
Incorporated
13 March 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Owned by
Paul Alexander Dean
Magnus Finlay
Michael Edward Sheperia
Accounts type
Unaudited abridged
Region
South East
Address
1 Carnegie Road
Newbury
RG14 5DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Finlay, Magnus
Director · Appointed 1 April 2006
British
Born September 1972 (54)
Secretary · Appointed 20 March 2002
British
Director · Appointed 20 March 2002
British
Born December 1974 (51)
Director · Appointed 20 March 2002
British
Born September 1972 (54)
Sheperia, Michael Edward
Director · Appointed 20 March 2002
British
Born March 1974 (52)
Officer history (3 former)
1 April 2006
Appointed Finlay, Magnus as Director
6 August 2004
Resigned Bennett, Richard Mark as Director
20 March 2002
Appointed Ho, Virginia as Secretary
20 March 2002
Appointed Dean, Paul Alexander as Director
20 March 2002
Appointed Ho, Virginia as Director
20 March 2002
Appointed Sheperia, Michael Edward as Director
20 March 2002
Appointed Bennett, Richard Mark as Director
20 March 2002
Resigned Jsa Secretaries Limited as Corporate Secretary
20 March 2002
Resigned Jsa Nominees Limited as Corporate Director
13 March 2002
Appointed Jsa Secretaries Limited as Corporate Secretary
13 March 2002
Appointed Jsa Nominees Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1974 (51)
Magnus Finlay
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Michael Edward Sheperia
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£84,330
Cash
£94,780
Profit
(£11,821)
Employees
7
Debt Ratio
58%
Current Ratio
1.8x
Return on Equity
-14%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £28,438 £62,669 £89,115 £88,693 £96,151 £84,330
Balance sheet detail
202520242023202220212020
Fixed Assets£4,701£8,372£8,296£11,819£3,586£2,013
Current Assets£194,792£194,036£201,279£183,148£175,819£118,517
Debtors£75,539£90,029£86,653£65,606£73,859£73,527
Cash£94,780£86,794£94,521£108,878£89,494£38,189
Creditors (< 1 year)£107,725£98,339£113,166£97,665£110,310£86,161
Creditors (> 1 year)£6,598£6,406£6,219£6,038£5,862£5,692
Net Current Assets£87,067£95,697£88,113£85,483£65,509£32,356
Net Assets£84,330£96,151£88,693£89,115£62,669£28,438
Shareholder Funds£84,330£96,151£88,693£89,115£62,669£28,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates13 March 2026
20 October 2025Unaudited abridged accounts31 March 2025
17 March 2025Confirmation statement with no updates13 March 2025
13 December 2024Unaudited abridged accounts31 March 2024
16 April 2024Confirmation statement with no updates13 March 2024
Show all recent filings

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