INTEGRATED OPEN NETWORK SYSTEMS LIMITED

INTEGRATED OPEN NETWORK SYSTEMS LIMITED is an active private limited company, incorporated on 13 March 2002. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Carnegie Road, Newbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. INTEGRATED OPEN NETWORK SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 CARNEGIE ROAD
Post Town	NEWBURY
County	BERKSHIRE
Postcode	RG14 5DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/03/2024
Last Made Up Date	13/03/2023

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

INTEGRATED OPEN NETWORK SYSTEMS LIMITED

Directors

(The company's officers)

MR PAUL ALEXANDER DEAN

(~49 year old British national)

12 SOMERTON GROVE, THATCHAM, BERKSHIRE, RG19 3XE

Current Director
Gives occupation as CTO
Usually resident in ENGLAND

Appointed on 20/03/2002

MR MAGNUS FINLAY

(~51 year old British national)

1 MARQUIS PLACE, GRANBY GARDENS, READING, BERKSHIRE, RG1 5RT

Current Director
Gives occupation as IT SERVICES
Usually resident in UNITED KINGDOM

Appointed on 01/04/2006

MS VIRGINIA HO

(~51 year old British national)

12 SOMERTON GROVE, THATCHAM, BERKSHIRE, RG19 3XE

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 20/03/2002

MR MICHAEL EDWARD SHEPERIA (BSC HONS)

(~50 year old British national)

29 FIRTREE LANE, NEWBURY, BERKSHIRE, RG14 2QX

Current Director
Gives occupation as CIO
Usually resident in UNITED KINGDOM

Appointed on 20/03/2002

MS VIRGINIA HO

(~51 year old British national)

12 SOMERTON GROVE, THATCHAM, BERKSHIRE, RG19 3XE

Current Secretary
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 20/03/2002

Shareholders

(Persons of Significant Control)

Mr Paul Alexander Dean

(~49 year old British national)

12 Somerton Grove, Thatcham, Berkshire, RG19 3XE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mr Michael Edward Sheperia

(~50 year old British national)

29 Fir Tree Lane, Newbury, Berkshire, RG14 2QX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mr Magnus Finlay

(~51 year old British national)

1 Marquis Place, Granby Gardens, Reading, Berkshire, RG1 5RT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Connections

(Shared officers)

PAVE INVESTMENTS LTD

MR PAUL ALEXANDER DEAN
MS VIRGINIA HO

SECNOLOGY LIMITED

MR PAUL ALEXANDER DEAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)