Independent Network Solutions Limited

Active05600250 Private limited company
Incorporated
21 October 2005 (21 years)
Industry
Repair of computers and peripheral equipment (95110)
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Sysgroup Plc
Ground Floor
The Clove Building
Maguire Street
London
SE1 2NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2023
American
Born January 1969 (57)
Officer history (11 former)
23 October 2026
Resigned Phillips, Owen Rhodri as Director
20 March 2026
Resigned Baker, Wendy as Secretary
11 March 2024
Appointed Phillips, Owen Rhodri as Director
11 March 2024
Resigned Audcent, Martin as Director
12 December 2023
Appointed Baker, Wendy as Secretary
26 June 2023
Resigned Binks, Adam as Director
26 June 2023
Appointed Chae, Heejae Richard as Director
26 April 2022
Resigned Patten, Christopher James as Director
26 April 2022
Appointed Binks, Adam as Director
26 April 2022
Appointed Audcent, Martin as Director
26 April 2022
Resigned Terry, Ian Robert as Director
26 April 2022
Resigned Patten, Christopher James as Secretary
4 January 2011
Resigned Sond, Hardial Singh as Director
2 November 2005
Appointed Patten, Christopher James as Director
2 November 2005
Appointed Sond, Hardial Singh as Director
31 October 2005
Appointed Patten, Christopher James as Secretary
31 October 2005
Appointed Terry, Ian Robert as Director
31 October 2005
Resigned Albery, Alexandra Jean as Secretary
31 October 2005
Resigned Albery, Philip James as Director
21 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 2005
Appointed Albery, Alexandra Jean as Secretary
21 October 2005
Appointed Albery, Philip James as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Public Limited Company
Reg. no. 06172239

Holdings 1

Companies where Independent Network Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
26 April 2022
Ceased Christopher James Patten — Owns 25–50% of shares
26 April 2022
Ceased Ian Robert Terry — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£96,836
Cash
£96,836

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2022 2024 2025 £150,003 £150,003 £96,836 £96,836
Balance sheet detail
20252024202220202019
Fixed Assets£96,836£96,836£96,836£96,836
Current Assets£0£53,267£53,267£53,267
Cash£96,836
Creditors (< 1 year)£0£0£100£100
Creditors (> 1 year)£0£100
Net Current Assets£0£53,267£53,167£53,167
Net Assets£96,836£96,836£150,003£150,003
Shareholder Funds£96,836£96,836£150,003£150,003£150,003

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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