OpenCompanies

Independent Network Solutions Limited

Company number
05600250
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2005
Nature of business
Repair of computers and peripheral equipment
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

C/O Sysgroup Plc, Ground Floor, The Clove Building
Maguire Street
London
SE1 2NQ

Officers

NameRoleAppointedResigned
PHILLIPS, Owen Rhodri Director 11 Mar 2024
CHAE, Heejae Richard Director 26 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Christopher James Patten Ownership Of Shares 25 To 50 Percent 25 Oct 2016 26 Apr 2022
Mr Ian Robert Terry Ownership Of Shares 50 To 75 Percent 1 Jul 2016 26 Apr 2022
Sysgroup Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 26 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £96,836 £96,836 -
31 Mar 2024 £96,836 - 0
31 Mar 2023 - - -
31 Mar 2022 £150,003 - 2
31 Dec 2020 - - 2
31 Dec 2019 £150,003 - 2
31 Dec 2018 £150,003 - 2
31 Dec 2017 £150,003 - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -

Connections

Owned by

Independent Network Solutions Limited → Sysgroup PLC → Gresham House Asset Management Limited → Gresham House Holdings Limited → Gresham House Limited

Controls

Directors’ other companies

Companies at the same address

Data