NETWORK INFORMATION SERVICES LTD, London, Regno Unito

Riepilogo

CountryRegno Unito

StatusActive

Registration Number07647453

Founded25/05/2011

PurposeOther information technology service activities; Data processing, hosting and related activities

AddressQuadrant House 4 Thomas More Square, Thomas More Street, London, E1W 1YW

Confirmation StatementNext due: 02/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date25/05/2011

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (51 events)

16/09/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

29/08/2024

Annual accounts filed

Total exemption full accounts made up to 31 December 2023

View file in Documents

25/05/2011

Appointed Jeremy Francis Wray (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Opus International Consultants Holdings (uk) Limited

25–50% shares · 25–50% voting rights

Appointed: 11/09/2017

37.5%

Wsp Limited

25–50% shares · 25–50% voting rights

Appointed: 11/09/2017

37.5%

Unknown

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Mouchel Limited

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 11/09/2017

37.5%

Officers & directors

Helen Louise Depree

Secretary

Appointed: 01/03/2024

—

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Ownership Timeline (5 changes)

11/09/2017

Appointed Opus International Consultants Holdings (uk) Limited (person)

Person with significant control

11/09/2017

Appointed Wsp Limited (company)

owns or controls

06/04/2016

Appointed Mouchel Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Quadrant House 4 Thomas More Square

Thomas More Street

London

E1W 1YW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

07/05/2026

View

Total exemption full accounts made up to 31 December 2024

16/09/2025

View

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Confirmation statement

02/06/2025

View

Change of details for relevant legal entity with significant control

01/04/2025

View

Total exemption full accounts made up to 31 December 2023

29/08/2024

View

Change of registered office address

13/05/2024

View

Change of registered office address

13/05/2024

View

Change of details for relevant legal entity with significant control

13/05/2024

View

Confirmation statement

30/04/2024

View

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Altre aziende e persone

KILDALE LIMITED BRAMBURY LIMITED CLOVERWOOD LIMITED PAUL MARIE JEAN NAPOLEON DARAIGNEZ CHARLIE HOUPIN HAROLD HALL L

NETWORK INFORMATION SERVICES LTD

Riepilogo

Dati legali e stato

Timeline (51 events)

Annual accounts filed

Annual accounts filed

Appointed Jeremy Francis Wray (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Opus International Consultants Holdings (uk) Limited (person)

Appointed Wsp Limited (company)

Appointed Mouchel Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of NETWORK INFORMATION SERVICES LTD

Confirmation statement

Total exemption full accounts made up to 31 December 2024

Companexia Document AI

Confirmation statement

Change of details for relevant legal entity with significant control

Total exemption full accounts made up to 31 December 2023

Change of registered office address

Change of registered office address

Change of details for relevant legal entity with significant control

Confirmation statement

Altre aziende e persone