This company is commonly known as Network Integrity Services Limited. The company was founded 22 years ago and was given the registration number 04376940. The firm's registered office is in SALFORD. You can find them at Nis House, 21 Modwen Road, Salford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | NETWORK INTEGRITY SERVICES LIMITED |
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Company Number | : | 04376940 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 February 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Nis House, 21 Modwen Road, Salford, England, M5 3EZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 1, The Concourse, Waterloo Station, London, England, SE1 7LY | Secretary | 02 December 2020 | Active |
Suite 3 Md, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ | Director | 05 January 2024 | Active |
Suite 1, The Concourse, Waterloo Station, London, England, SE1 7LY | Director | 02 December 2020 | Active |
46 Adelaide Road, Bramhall, Stockport, SK7 1LT | Secretary | 07 October 2002 | Active |
46 Adelaide Road, Bramhall, Stockport, SK7 1LT | Secretary | 01 February 2009 | Active |
46 Adelaide Road, Bramhall, Stockport, SK7 1LT | Secretary | 19 February 2002 | Active |
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Secretary | 19 February 2002 | Active |
Suite 1, The Concourse, Waterloo Station, London, England, SE1 7LY | Director | 02 December 2020 | Active |
13 Lakenheath Drive, Bolton, BL1 7RJ | Director | 05 August 2004 | Active |
87 Nicolas Road, Chorlton Cum Hardy, Manchester, M21 9LS | Director | 01 January 2005 | Active |
87 Nicolas Road, Chorlton Cum Hardy, Manchester, M21 9LS | Director | 19 February 2002 | Active |
35 Warwick Drive, Atherstone, CV9 3AS | Director | 19 February 2002 | Active |
46 Adelaide Road, Bramhall, Stockport, SK7 1LT | Director | 19 February 2002 | Active |
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Director | 19 February 2002 | Active |
Calligo (Uk) Limited | ||
Notified on | : | 02 December 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Scott House, Suite 1, The Concourse, Waterloo Station, London, England, SE1 7LY |
Nature of control | : |
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Mr Bernard Ledwick | ||
Notified on | : | 01 June 2017 |
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Status | : | Active |
Date of birth | : | March 1956 |
Nationality | : | British |
Address | : | 7 Saint Petersgate, Cheshire, SK1 1EB |
Nature of control | : |
|
Mr David Martin Spencer | ||
Notified on | : | 18 February 2017 |
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Status | : | Active |
Date of birth | : | January 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 1, The Concourse, Waterloo Station, London, England, SE1 7LY |
Nature of control | : |
|
Mr Mustaq Chandia | ||
Notified on | : | 18 February 2017 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 1, The Concourse, Waterloo Station, London, England, SE1 7LY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Officers | Termination director company with name termination date. | Download |
2024-01-18 | Officers | Appoint person director company with name date. | Download |
2024-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-07 | Gazette | Gazette notice compulsory. | Download |
2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-06 | Address | Change registered office address company with date old address new address. | Download |
2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-11 | Accounts | Change account reference date company current shortened. | Download |
2020-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
2020-12-09 | Officers | Appoint person secretary company with name date. | Download |
2020-12-09 | Officers | Termination secretary company with name termination date. | Download |
2020-12-09 | Officers | Termination director company with name termination date. | Download |
2020-12-09 | Officers | Appoint person director company with name date. | Download |
2020-12-09 | Officers | Termination director company with name termination date. | Download |
2020-12-09 | Officers | Appoint person director company with name date. | Download |
2020-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
2020-10-28 | Persons with significant control | Change to a person with significant control. | Download |
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