Network Information Services started in year 2011 as Private Limited Company with registration number 07647453. The Network Information Services company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Reading at 350 Longwater Avenue. Postal code: RG2 6GF.
At present there are 5 directors in the the firm, namely Steven G., James J. and Michael C. and others. In addition one secretary - Michael S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 350 Longwater Avenue |
| Office Address2 | Green Park |
| Town | Reading |
| Post code | RG2 6GF |
| Country of origin | United Kingdom |
| Registration Number | 07647453 |
| Date of Incorporation | Wed, 25th May 2011 |
| Industry | Other information technology service activities |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 16 April 2018
Position: Secretary
Appointed: 10 November 2015
Position: Director
Appointed: 15 November 2013
Position: Director
Appointed: 25 May 2011
Position: Director
Appointed: 25 May 2011
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Thales Ground Transportation Systems Limited from Reading, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Wsp Uk Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mouchel Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Thales Ground Transportation Systems Limited
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3132438 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wsp Uk Limited
Wsp House Chancery Lane, London, WC2A 1AF, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 04159006 |
| Notified on | 11 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mouchel Limited
Export House Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01686040 |
| Notified on | 6 April 2016 |
| Ceased on | 11 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, October 2023 |
accounts | Free Download (11 pages) |
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