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Integrated Network Systems Limited

Integrated Network Systems Limited is an active company incorporated on 21 August 2006 with the registered office located in Barrow-in-Furness, Cumbria. Integrated Network Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05911377
Private limited company
Age
19 years
Incorporated 21 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Oct 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Integrated Network Systems Limited
Contact
Address
Unit 40 Trinity Enterprise Centre
Furness Business Park, Ironworks Road
Barrow In Furness
LA14 2PN
Same address for the past 10 years
Telephone
01229830009
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lorenzo Russo
Director • Italian • Lives in England • Born in Apr 1973
David Barnes
Director • British • Lives in England • Born in Nov 1969
Stephane Alexandre Baccetti
Director • British • Lives in England • Born in Mar 1968
Daniel Young
Director • None • British • Lives in England • Born in May 1983
Richard Hilton Jones
Director • British • Lives in England • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Black Box Security Alarm Systems Ltd
David Barnes, Richard Hilton Jones, and 1 more are mutual people.
Active
Electronic Security Installations Ltd
David Barnes, Richard Hilton Jones, and 1 more are mutual people.
Active
Black Box Investments Limited
David Barnes, Richard Hilton Jones, and 1 more are mutual people.
Active
Intruder Detection & Surveillance Ltd
Richard Hilton Jones and Stephane Alexandre Baccetti are mutual people.
Active
Scutum UK & Ireland Ltd
Richard Hilton Jones and Stephane Alexandre Baccetti are mutual people.
Active
McElwaine Security Services Limited
Richard Hilton Jones and Stephane Alexandre Baccetti are mutual people.
Active
Scutum UK Limited
Richard Hilton Jones and Stephane Alexandre Baccetti are mutual people.
Active
Scutum South East Limited
Richard Hilton Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Jan ⟶ 31 Oct 2024
Traded for 9 months
Cash in Bank
£47.97K
Decreased by £201.72K (-81%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 3 (-18%)
Total Assets
£673.79K
Increased by £155.69K (+30%)
Total Liabilities
-£247.7K
Decreased by £26.51K (-10%)
Net Assets
£426.08K
Increased by £182.2K (+75%)
Debt Ratio (%)
37%
Decreased by 16.16% (-31%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Months Ago on 1 Jul 2025
Mr Stephane Alexandre Baccetti Appointed
2 Months Ago on 27 Jun 2025
Mr Richard Hilton Jones Appointed
2 Months Ago on 27 Jun 2025
Lorenzo Russo Resigned
2 Months Ago on 27 Jun 2025
David Barnes Resigned
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Daniel Young Resigned
6 Months Ago on 5 Mar 2025
Accounting Period Shortened
11 Months Ago on 25 Sep 2024
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Documents
Appointment of Mr Richard Hilton Jones as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Stephane Alexandre Baccetti as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of David Barnes as a director on 27 June 2025
Submitted on 1 Jul 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 1 Jul 2025
Termination of appointment of Lorenzo Russo as a director on 27 June 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 5 Jun 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Termination of appointment of Daniel Young as a director on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Sep 2024
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Repayment History
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