Established in 2003, Integrated Navigation Systems Ltd have registered office in Northampton, it's status at Companies House is "Liquidation". The companies directors are De La Fuente, Theresa Margaret, Belton, David, Haddrell, Anthony.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELTON, David | 15 December 2003 | - | 1 |
| HADDRELL, Anthony | 15 December 2003 | 16 August 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE LA FUENTE, Theresa Margaret | 15 December 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 11 December 2019 | |
| RESOLUTIONS - N/A | 10 December 2019 | |
| LIQ01 - N/A | 10 December 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 December 2019 | |
| AD01 - Change of registered office address | 27 November 2019 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 30 December 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 02 January 2016 | |
| AD01 - Change of registered office address | 02 January 2016 | |
| SH06 - Notice of cancellation of shares | 28 September 2015 | |
| SH03 - Return of purchase of own shares | 14 September 2015 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| RESOLUTIONS - N/A | 08 September 2014 | |
| RESOLUTIONS - N/A | 08 September 2014 | |
| SH08 - Notice of name or other designation of class of shares | 08 September 2014 | |
| SH06 - Notice of cancellation of shares | 08 September 2014 | |
| SH03 - Return of purchase of own shares | 08 September 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| AA - Annual Accounts | 28 June 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| AA - Annual Accounts | 02 August 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 18 December 2011 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 31 December 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 02 January 2009 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| 225 - Change of Accounting Reference Date | 11 March 2004 | |
| NEWINC - New incorporation documents | 15 December 2003 |
