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INTEGRATED NAVIGATION SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integrated Navigation Systems Ltd. The company was founded 21 years ago and was given the registration number 04995132. The firm's registered office is in NORTHAMPTON. You can find them at 100 St James Road, , Northampton, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:INTEGRATED NAVIGATION SYSTEMS LTD
Company Number:04995132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 December 2003
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 62020 - Information technology consultancy activities
  • 71122 - Engineering related scientific and technical consulting activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:100 St James Road, Northampton, NN5 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Hall Close, Harpole, Northampton, NN7 4DY

Secretary15 December 2003Active
6 Blossac Court, Duston, Northampton, NN5 6EW

Director15 December 2003Active
8 Hall Close, Harpole, Northampton, NN7 4DY

Director15 December 2003Active
The Glen,, Onley Lane,, Barby, Rugby, United Kingdom, CV23 8TB

Director15 December 2003Active

People with Significant Control

Dr Clive De La Fuente
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:8, Hall Close, Northampton, England, NN7 4DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Belton
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:100 St James Road, Northampton, NN5 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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