About

Registered Number: 04995132
Date of Incorporation: 15/12/2003 (20 years and 4 months ago)
Company Status: Liquidation
Registered Address: 100 St James Road, Northampton, NN5 5LF

 

Based in Northampton, Integrated Navigation Systems Ltd was founded on 15 December 2003, it's status in the Companies House registry is set to "Liquidation". The organisation has 3 directors listed. We do not know the number of employees at Integrated Navigation Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.