NI

NETWORK INFORMATION SERVICES LTD

Active

Company number 07647453

London, England · Incorporated 25 May 2011

Quadrant House 4 Thomas More Square, Thomas More Street, London, E1W 1YW, England

Last updated on 11 April 2026

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 April 2025
Next due
2 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wsp Uk Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 September 2017
PS
Hitachi Rail Gts Uk Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
31 January 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2017 View
Accounts With Accounts Type Full
Accounts
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2017 View
Accounts With Accounts Type Full
Accounts
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
4 February 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2014 View
Capital Name Of Class Of Shares
Capital
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Accounts With Accounts Type Full
Accounts
7 March 2014 View
Termination Director Company With Name Termination Date
Officers
17 February 2014 View
Appoint Person Director Company With Name Date
Officers
15 November 2013 View
Termination Director Company With Name Termination Date
Officers
15 November 2013 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Appoint Person Director Company With Name Date
Officers
22 March 2013 View
Termination Director Company With Name Termination Date
Officers
22 March 2013 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2013 View
Accounts With Accounts Type Full
Accounts
18 February 2013 View
Change Account Reference Date Company Previous Extended
Accounts
14 January 2013 View
Appoint Person Director Company With Name Date
Officers
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Appoint Person Director Company With Name Date
Officers
15 June 2012 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2012 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2012 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2012 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2012 View
Capital Allotment Shares
Capital
2 February 2012 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Resolution
Resolution
25 August 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Incorporation Company
Incorporation
25 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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