Network Information Services Ltd
07647453
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/04/2026
Due 02/05/2027
Industry
Officers
director · Since 25/05/2011
BUSINESS UNIT DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
director · Since 16/04/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 12 other boards
Ms Ilona Kristina Ali
secretary · Since 11/09/2026
secretary · Since 01/03/2024
Former
secretary · Resigned 12/02/2012
secretary · Resigned 02/05/2012
secretary · Resigned 08/03/2013
director · Resigned 11/03/2013
secretary · Resigned 29/08/2013
director · Resigned 15/11/2013
director · Resigned 13/02/2014
secretary · Resigned 10/11/2015
director · Resigned 17/10/2016
director · Resigned 02/11/2017
director · Resigned 16/04/2018
director · Resigned 09/03/2020
director · Resigned 01/07/2020
director · Resigned 06/12/2021
secretary · Resigned 01/03/2024
secretary · Resigned 11/09/2026
Persons with Significant Control
Hitachi Rail Gts Uk Limited
Quadrant House, 4 Thomas More Square, London, E1W 1YW
Reg: 3132438 · Companies House · Limited By Shares
Notified 06/04/2016
Wsp Uk Limited
Wsp House, Chancery Lane, London, WC2A 1AF
Reg: 04159006 · Companies House, Cardiff · Limited Company
Notified 11/09/2017
Former PSCs
Mouchel Limited
Ceased 11/09/2017
Change History
Active
Private Limited Company
QUADRANT HOUSE 4 THOMAS MORE SQUARE
LONDON