Integrated Network Systems Limited
Other information technology service activities · Barrow In Furness
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBlack Box Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-18 · No cessation recorded
Source record 107427011Show 2 ceased records
DC
David CarswellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-01-18
Source record 109408281PS
Peter SchofieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-01-25
Source record 109432049People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
LR
Lorenzo RussoResigned director
Resigned 2024-01-18 · 1 yr · Company Director
DB
David BarnesResigned director
Resigned 2024-01-18 · 1 yr · Company Director
AC
Amanda CarswellResigned director
Resigned 2020-08-11 · 3 yrs · None
DY
Daniel YoungResigned director
Resigned 2020-08-11 · 4 yrs · None
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-08-21
CorpInstant Companies LimitedResigned director
Resigned 2006-08-21
DC
Resigned 2006-08-21 · 17 yrs · Manager
PT
Peter TreloreResigned director
Resigned 2006-08-21 · 1 yr · Alarm Installer
PS
Peter SchofieldResigned director
Resigned 2006-08-21 · 16 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active