This company is commonly known as Network Information Services Ltd. The company was founded 13 years ago and was given the registration number 07647453. The firm's registered office is in READING. You can find them at 350 Longwater Avenue, Green Park, Reading, Berkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | NETWORK INFORMATION SERVICES LTD |
|---|---|---|
| Company Number | : | 07647453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Secretary | 01 March 2024 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 15 November 2013 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 25 May 2011 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 09 March 2020 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 16 April 2018 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 25 May 2011 | Active |
| Export House, Cawsey Way, Woking, United Kingdom, GU21 6QX | Secretary | 12 February 2012 | Active |
| Export House, Cawsey Way, Woking, United Kingdom, GU21 6QX | Secretary | 18 September 2014 | Active |
| Export House, Cawsey Way, Woking, United Kingdom, GU21 6QX | Secretary | 02 May 2012 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Secretary | 10 November 2015 | Active |
| Export House, Cawsey Way, Woking, United Kingdom, GU21 6QX | Secretary | 12 February 2012 | Active |
| Export House, Cawsey Way, Woking, United Kingdom, GU21 6QX | Secretary | 25 May 2011 | Active |
| Export House, Cawsey Way, Woking, United Kingdom, GU21 6QX | Director | 28 May 2012 | Active |
| Export House, Cawsey Way, Woking, United Kingdom, GU21 6QX | Director | 22 March 2013 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 01 July 2020 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 17 October 2016 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 28 May 2012 | Active |
| Export House, Cawsey Way, Woking, United Kingdom, GU21 6QX | Director | 13 June 2011 | Active |
| Export House, Cawsey Way, Woking, United Kingdom, GU21 6QX | Director | 22 August 2011 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 01 April 2014 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 25 May 2011 | Active |
| Wsp Uk Limited | ||
| Notified on | : | 11 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wsp House, Chancery Lane, London, England, WC2A 1AF |
| Nature of control | : |
|
| Mouchel Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Export House, Cawsey Way, Woking, United Kingdom, GU21 6QX |
| Nature of control | : |
|
| Ground Transportation Systems Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Quadrant House, 4 Thomas More Square, London, England, E1W 1YW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Accounts | Change account reference date company current extended. | Download |
| 2020-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Officers | Appoint person director company with name date. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
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