Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Integrated Network Systems Limited
- Incorporated
- 21 August 2006 (20 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Unit 40 Trinity Enterprise CentreFurness Business ParkIronworks RoadBarrow In FurnessLA14 2PN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2025
Also at Black Box Investments Limited, Alarm Maintenance Company Limited (proposed for strike-off), Scutum Fire & Security Limited · more companies
French,British
Born March 1968 (58)
Director · Appointed 27 June 2025
British
Born April 1964 (62)
Officer history (10 former)
27 June 2025
Resigned Russo, Lorenzo as Director
27 June 2025
27 June 2025
27 June 2025
5 March 2025
Resigned Young, Daniel as Director
18 January 2024
Appointed Russo, Lorenzo as Director
18 January 2024
Resigned Carswell, Amanda as Director
18 January 2024
18 January 2024
Resigned Carswell, David as Director
18 January 2024
Resigned Carswell, David as Secretary
26 January 2023
Resigned Schofield, Peter as Director
11 August 2020
Appointed Carswell, Amanda as Director
11 August 2020
Appointed Young, Daniel as Director
31 January 2008
Resigned Trelore, Peter Lawrence as Director
21 August 2006
Appointed Trelore, Peter Lawrence as Director
21 August 2006
21 August 2006
Appointed Schofield, Peter as Director
21 August 2006
21 August 2006
Appointed Carswell, David as Secretary
21 August 2006
21 August 2006
Appointed Carswell, David as Director
21 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10898989
Former controllers (2)
18 January 2024
Ceased David Carswell — Owns 75–100% of shares
25 January 2023
Ceased Peter Schofield — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Black Box Investments Limited Owns 75–100% of shares
Black Box Security Alarm Systems Ltd Owns 75–100% of shares
Integrated Network Systems Limited This company Owns 75–100% of shares
Electro Guard Fire & Security Limited Owns 75–100% of shares
Intruder Detection & Surveillance Ltd. Owns 75–100% of shares
McElwaine Security Services Limited Owns 75–100% of shares
Scutum Digital Ltd Owns 75–100% of shares
Scutum East Limited Owns 75–100% of shares
Scutum Fire & Security Limited Owns 75–100% of shares
Scutum London Limited Owns 75–100% of shares
Scutum North Limited Owns 75–100% of shares
Scutum South East Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £789,892
- Cash
- £5,856
- Debt Ratio
- 19%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £40,355 | £50,421 | £21,764 | £37,978 | £56,725 | £48,689 | £33,839 |
| Current Assets | £940,298 | £623,364 | £496,336 | £566,402 | £299,051 | £837,700 | £712,301 |
| Debtors | £898,539 | £538,759 | £196,991 | £345,320 | £252,399 | £228,695 | £199,241 |
| Cash | £5,856 | £47,965 | £249,689 | £188,082 | £13,652 | £570,005 | £486,060 |
| Creditors (< 1 year) | £180,672 | £268,776 | £532,622 | £227,703 | £318,064 | ||
| Net Current Assets | £759,626 | £388,265 | £227,560 | £33,780 | £71,348 | £519,636 | £326,838 |
| Net Assets | £789,892 | £426,081 | £243,883 | £64,542 | £117,295 | £558,582 | £354,248 |
| Shareholder Funds | £789,892 | £426,081 | £243,883 | £64,542 | £117,295 | £558,582 | £354,248 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 1 July 2025 | Termination of appointment of a director | |||
| 1 July 2025 | Termination of appointment of a director | |||
| 1 July 2025 | Appointment of a director |
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