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Network Information Services Ltd

Network Information Services Ltd is an active company incorporated on 25 May 2011 with the registered office located in London, Greater London. Network Information Services Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07647453
Private limited company
Age
14 years
Incorporated 25 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Quadrant House 4 Thomas More Square
Thomas More Street
London
E1W 1YW
England
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was Quadrant House, 4 Thomas More Square Thomas More Street London E1W 1YW England
Telephone
01932824800
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Business Unit Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hitachi Rail GTS UK Limited
Mr James Neal Brindley Jackson is a mutual person.
Active
GTS Quadrant Limited
Mr James Neal Brindley Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£263K
Decreased by £96K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£263K
Decreased by £96K (-27%)
Total Liabilities
-£14K
Decreased by £87K (-86%)
Net Assets
£249K
Decreased by £9K (-3%)
Debt Ratio (%)
5%
Decreased by 22.81% (-81%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Ground Transportation Systems Uk Limited (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Thales Ground Transportation Systems Limited (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Michael William Seabrook Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mrs Helen Louise Depree Appointed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Confirmation statement made on 18 April 2025 with updates
Submitted on 2 Jun 2025
Change of details for Ground Transportation Systems Uk Limited as a person with significant control on 3 June 2024
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Registered office address changed from Quadrant House, 4 Thomas More Square Thomas More Street London E1W 1YW England to Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW on 13 May 2024
Submitted on 13 May 2024
Registered office address changed from 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom to Quadrant House, 4 Thomas More Square Thomas More Street London E1W 1YW on 13 May 2024
Submitted on 13 May 2024
Change of details for Thales Ground Transportation Systems Limited as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 30 Apr 2024
Appointment of Mrs Helen Louise Depree as a secretary on 1 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Michael William Seabrook as a secretary on 1 March 2024
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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