NETWORK INFORMATION SERVICES LTD
Non-Trading
General Information
NAME
NETWORK INFORMATION SERVICES LTD
COMPANY NUMBER
07647453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
25/05/2011
(13 years and 5 months old)
WEBSITE
http://thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YW
Telephone: 01212454819
TPS: No
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Quadrant House
4 Thomas More Square
London
E1W 1YW
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETWORK INFORMATION SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | Michael William Seabrook (920952084) has left the board |
Credit Risk Overview
Want to learn more about NETWORK INFORMATION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETWORK INFORMATION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETWORK INFORMATION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2011 - Present (13 years and 5 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/05/2011 - Present (13 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/11/2013 - Present (11years) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/04/2018 - Present (6 years and 7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETWORK INFORMATION SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | Michael William Seabrook (920952084) has left the board |
| 29/03/2024 | New Company Secretary Helen Louise Depree (932109429) Appointed |
| 12/10/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | Shaun Kevin Jones (912720416) has left the board |
| 29/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 22/05/2020 | Jeremy Francis Wray (907613396) has left the board |
| 22/05/2020 | New Board Member Steven David Green (926988158) Appointed |
| 17/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/07/2018 | Gary John Marsh (907025434) has left the board |
| 20/07/2018 | New Board Member James Neal Brindley Jackson (922607403) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 28/11/2017 | Anthony John Welch (919053060) has left the board |
| 03/06/2017 | New Annual Return filed |
| 10/05/2017 | Change in Reg. Office |
| 29/11/2016 | New Accounts filed |
| 27/10/2016 | Alistair Dickson McPhee (916110247) has left the board |
| 27/10/2016 | New Board Member Shaun Kevin Jones (912720416) Appointed |
| 01/07/2016 | New Company Secretary Michael William Seabrook (920952084) Appointed |
| 22/06/2016 | New Annual Return filed |
| 13/11/2015 | Change in Reg. Office |
| 12/11/2015 | Helen Kathryn Marsh (919107069) has left the board |
| 10/11/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 06/02/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 22/09/2014 | New Company Secretary Helen Kathryn Marsh (919107069) Appointed |
| 02/09/2014 | New Board Member Anthony John Welch (919053060) Appointed |
| 15/03/2014 | New Accounts filed |
| 19/02/2014 | Bryan Richard Simms (910991193) has left the board |
| 19/11/2013 | Robert Nigel Johnson (905795434) has left the board |
| 19/11/2013 | New Board Member Michael William Carroll (908327108) Appointed |
| 09/10/2013 | Nicky Cobden (916839377) has left the board |
| 21/06/2013 | Robert Nigel Johnson (915740538) has left the board |
| 21/06/2013 | New Board Member Robert Nigel Johnson (905795434) Appointed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 04/04/2013 | Robert Nigel Johnson (917688921) has left the board |
| 04/04/2013 | New Board Member Robert Nigel Nigel Johnson (915740538) Appointed |
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