Network Information Services Ltd

07647453

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

Incorporated 25/05/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

62090

Other information technology service activities

63110

Data processing, hosting and related activities

Officers

Mr Mark Stephen Garrity

director · Since 25/05/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Ian William Patey

director · Since 25/05/2011

BUSINESS UNIT DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Michael William Carroll

director · Since 15/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr James Neal Brindley Jackson

director · Since 16/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Mr Steven David Green

director · Since 09/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mrs Helen Louise Depree

secretary · Since 01/03/2024

Persons with Significant Control

Hitachi Rail Gts Uk Limited

25–50% shares

25–50% votes

Quadrant House, 4 Thomas More Square, London, E1W 1YW

Reg: 3132438 · Companies House · Limited By Shares

Notified 06/04/2016

Wsp Uk Limited

25–50% shares

25–50% votes

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