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INTEGRAL NETWORK SYSTEMS LIMITED

Company summary

Company number: 02923280
Status: ACTIVE
Incorporated / age: 27 April 199432 years
Registered office: 6 Old Oak Street, Manchester, M20 6RH, England
Accounts due: 31 December 2026
Confirmation statement due: 11 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 16:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Old Oak Street, Manchester, M20 6RH, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Gayna ACTIVE	Secretary	01 Apr 2003				4, Hantone Hill, Bathampton, Bath, BA2 6XD, England
CLARK, Dhugal Ian, Mr. ACTIVE	Director	01 Jan 2001		England	April 1965	6, Old Oak Street, Manchester, M20 6RH, England
CLARK, Gayna ACTIVE	Director	05 Apr 2000		England	April 1969	4, Hantone Hill, Bathampton, Bath, BA2 6XD, England
BACON, Audra RESIGNED	Secretary	01 Aug 1996	01 May 2003			37 Ashton View, Leeds, LS8 5BS
WILLIAMS, Elizabeth Anna RESIGNED	Secretary	27 Apr 1994	31 Aug 1996			20 Mabfield Road, Fallowfield, Manchester, M14 6LP
C & M SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Apr 1994	27 Apr 1994			PO BOX 55, 7 Spa Road, London, SE16 3QP
BACON, Audra RESIGNED	Director	01 Aug 1996	01 May 2003		July 1970	37 Ashton View, Leeds, LS8 5BS
CLARK, Dhugal Ian RESIGNED	Director	27 Apr 1994	05 Apr 2000		April 1965	20 Mabfield Road, Fallowfield, Manchester, M14 6LP
SHENKMAN, Simon Richard RESIGNED	Director	20 Jan 1997	25 Feb 1998		February 1964	87 Arnfield Road, Withington, Manchester, M20 4AG
WILLIAMS, Elizabeth Anna RESIGNED	Director	27 Apr 1994	31 Aug 1996		October 1969	20 Mabfield Road, Fallowfield, Manchester, M14 6LP
C & M REGISTRARS LIMITED RESIGNED	Nominee Director	27 Apr 1994	27 Apr 1994			PO BOX 55, 7 Spa Road, London, SE16 3QP

CLARK, Gayna ACTIVE
Role: Secretary
Appointed on: 01 Apr 2003
Address: 4, Hantone Hill, Bathampton, Bath, BA2 6XD, England

CLARK, Dhugal Ian, Mr. ACTIVE
Role: Director
Appointed on: 01 Jan 2001
Country of Residence: England
Date of birth: April 1965
Address: 6, Old Oak Street, Manchester, M20 6RH, England

CLARK, Gayna ACTIVE
Role: Director
Appointed on: 05 Apr 2000
Country of Residence: England
Date of birth: April 1969
Address: 4, Hantone Hill, Bathampton, Bath, BA2 6XD, England

BACON, Audra RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 01 May 2003
Address: 37 Ashton View, Leeds, LS8 5BS

WILLIAMS, Elizabeth Anna RESIGNED
Role: Secretary
Appointed on: 27 Apr 1994
Resigned on: 31 Aug 1996
Address: 20 Mabfield Road, Fallowfield, Manchester, M14 6LP

C & M SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 1994
Resigned on: 27 Apr 1994
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

BACON, Audra RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 01 May 2003
Date of birth: July 1970
Address: 37 Ashton View, Leeds, LS8 5BS

CLARK, Dhugal Ian RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 05 Apr 2000
Date of birth: April 1965
Address: 20 Mabfield Road, Fallowfield, Manchester, M14 6LP

SHENKMAN, Simon Richard RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 25 Feb 1998
Date of birth: February 1964
Address: 87 Arnfield Road, Withington, Manchester, M20 4AG

WILLIAMS, Elizabeth Anna RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 31 Aug 1996
Date of birth: October 1969
Address: 20 Mabfield Road, Fallowfield, Manchester, M14 6LP

C & M REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 1994
Resigned on: 27 Apr 1994
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP