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Network Integrity Services Limited

04376940

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 3 Md Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ
Incorporated 19/02/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Brendan Walsh

secretary · Since 02/12/2020

Mr Adam John Lucien Ryan

director · Since 02/12/2020

CHIEF SERVICES OFFICER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Ray Douglas Walsh

director · Since 11/10/2024

CEO

AMERICAN · ENGLAND · Age 61

Also on 1 other board

Brendan Walsh

secretary · Since 02/12/2020

Adam John Lucien Ryan

director · Since 02/12/2020

British · England · Age 56

Ray Douglas Walsh

director · Since 11/10/2024

American · England · Age 61

Former

Ocs Directors Limited

corporate nominee director · Resigned 19/02/2002

Ocs Corporate Secretaries Limited

corporate nominee secretary · Resigned 19/02/2002

Kenneth Manager

director · Resigned 14/03/2002

David Martin Spencer

secretary · Resigned 07/10/2002

Bernard Ledwick

director · Resigned 07/10/2002

Catherine Jane Spencer

secretary · Resigned 01/02/2009

Bernard Ledwick

director · Resigned 31/05/2016

David Martin Spencer

director · Resigned 02/12/2020

Mustaq Chandia

director · Resigned 02/12/2020

David Martin Spencer

secretary · Resigned 02/12/2020

Julian James Box

director · Resigned 05/01/2024

Richard Paul Comerford

director · Resigned 11/10/2024

Persons with Significant Control

Calligo (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY

Reg: 10559510 · Companies House · Private Limited Liability Company

Notified 02/12/2020

Former PSCs

Mr Mustaq Chandia

Ceased 02/12/2020

Mr David Martin Spencer

Ceased 02/12/2020

Mr Bernard Ledwick

Ceased 08/04/2019

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Suite 3 Md Siskin Drive
2026-08-13

SUITE 3 MD SISKIN DRIVE

post townCoventry
2026-08-13

COVENTRY

officer appointedWALSH, Brendan
2026-08-13
officer appointedRYAN, Adam John Lucien
2026-08-13
officer appointedWALSH, Ray Douglas
2026-08-13