Independent Network Solutions Limited

Company Name	Independent Network Solutions Limited
Directors	Heejae Richard Chae and Owen Phillips
Company Status	Active
Company Number	05600250
Category	Private Limited Company
Incorporation Date	21 October 2005(18 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Heejae Richard Chae
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	26 June 2023(17 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Secretary Name	Mrs Wendy Baker
Status	Current
Appointed	12 December 2023(18 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Director Name	Mr Owen Phillips
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(18 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Director Name	Philip James Albery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Garden Flat 94 Pembroke Road Clifton Bristol BS8 3EG

Secretary Name	Alexandra Jean Albery
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	94 Pembroke Road Clifton Bristol BS8 3EG

Director Name	Mr Ian Robert Terry
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(1 week, 3 days after company formation)
Appointment Duration	16 years, 6 months (resigned 26 April 2022)
Role	M Director
Country of Residence	United Kingdom
Correspondence Address	26 Shadow Walk Elborough Village Weston Super Mare Somerset BS24 8PH

Secretary Name	Christopher James Patten
Nationality	British
Status	Resigned
Appointed	31 October 2005(1 week, 3 days after company formation)
Appointment Duration	16 years, 6 months (resigned 26 April 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	47 Long Croft Yate Bristol BS37 7YN

Director Name	Hardial Singh Sond
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(1 week, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 04 January 2011)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	7 Sandringham Avenue Downend Bristol Avon BS16 6NQ

Director Name	Mr Christopher James Patten
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(1 week, 5 days after company formation)
Appointment Duration	16 years, 5 months (resigned 26 April 2022)
Role	Financial Director
Country of Residence	England
Correspondence Address	47 Long Croft Yate Bristol BS37 7YN

Director Name	Mr Adam Binks
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sysgroup Plc, Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Martin Audcent
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	orchard-computers.com
Email address	[email protected]

Location

Registered Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

600 at £1	Ian Robert Terry 60.00% Ordinary A
200 at £1	Christopher James Patten 20.00% Ordinary B
100 at £1	Christopher James Patten 10.00% Ordinary C
100 at £1	Ian Robert Terry 10.00% Ordinary C

Financials

Year	2014
Net Worth	£150,003
Current Liabilities	£12,621

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

26 April 2022	Delivered on: 28 April 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

7 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 31 December 2019 (4 pages)
29 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
3 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
29 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 31 December 2017 (3 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (6 pages)
30 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (6 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (6 pages)
26 June 2014	Secretary's details changed for Christopher James Patten on 25 June 2014 (1 page)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (6 pages)
26 June 2014	Secretary's details changed for Christopher James Patten on 25 June 2014 (1 page)
26 June 2014	Director's details changed for Christopher James Patten on 25 June 2014 (2 pages)
26 June 2014	Director's details changed for Christopher James Patten on 25 June 2014 (2 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders (5 pages)
1 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders (5 pages)
11 September 2013	Registered office address changed from 12 Falcons Gate North Avon Business Centre Dean Road Yate Bristol South Glos BS37 5NH on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from 12 Falcons Gate North Avon Business Centre Dean Road Yate Bristol South Glos BS37 5NH on 11 September 2013 (1 page)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Director's details changed for Christopher James Patten on 26 July 2012 (2 pages)
22 October 2012	Secretary's details changed for Christopher James Patten on 26 July 2012 (2 pages)
22 October 2012	Secretary's details changed for Christopher James Patten on 26 July 2012 (2 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Director's details changed for Christopher James Patten on 26 July 2012 (2 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 January 2011	Termination of appointment of Hardial Sond as a director (1 page)
26 January 2011	Termination of appointment of Hardial Sond as a director (1 page)
1 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 November 2009	Director's details changed for Hardial Singh Sond on 1 October 2009 (2 pages)
15 November 2009	Director's details changed for Hardial Singh Sond on 1 October 2009 (2 pages)
15 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
15 November 2009	Director's details changed for Hardial Singh Sond on 1 October 2009 (2 pages)
15 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 November 2008	Return made up to 21/10/08; full list of members (4 pages)
11 November 2008	Return made up to 21/10/08; full list of members (4 pages)
15 August 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
15 August 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
29 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 October 2007	Return made up to 21/10/07; full list of members (3 pages)
30 October 2007	Return made up to 21/10/07; full list of members (3 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 November 2006	Return made up to 21/10/06; full list of members (3 pages)
7 November 2006	Return made up to 21/10/06; full list of members (3 pages)
21 September 2006	Registered office changed on 21/09/06 from: the old weighbridge unit one trybudys road bridgeyate bristol sth glos BS30 5NA (1 page)
21 September 2006	Registered office changed on 21/09/06 from: the old weighbridge unit one trybudys road bridgeyate bristol sth glos BS30 5NA (1 page)
7 April 2006	Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page)
7 April 2006	Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page)
4 April 2006	Ad 01/11/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 April 2006	Ad 01/11/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 April 2006	Particulars of contract relating to shares (2 pages)
4 April 2006	Particulars of contract relating to shares (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: 12 bridgewater court oldmixon crescent weston-super-mare BS24 9AY (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 12 bridgewater court oldmixon crescent weston-super-mare BS24 9AY (1 page)
12 December 2005	Statement of rights variation attached to shares (1 page)
12 December 2005	Notice of assignment of name or new name to shares (1 page)
12 December 2005	Statement of rights variation attached to shares (1 page)
12 December 2005	Notice of assignment of name or new name to shares (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	New secretary appointed (2 pages)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Incorporation (17 pages)
21 October 2005	Incorporation (17 pages)
21 October 2005	Secretary resigned (1 page)

Independent Network Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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