NETWORK INTEGRITY SERVICES LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
NETWORK INTEGRITY SERVICES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
NETWORK INTEGRITY SERVICES LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NETWORK INTEGRITY SERVICES LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NETWORK INTEGRITY SERVICES LIMITED - COVENTRY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 3 MD SISKIN DRIVE
COVENTRY
CV3 4FJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM JOHN LUCIEN RYAN | Jan 1970 | British | Director | 2020-12-02 | CURRENT |
| RICHARD PAUL COMERFORD | Jan 1964 | Irish | Director | 2024-01-05 | CURRENT |
| MR BRENDAN WALSH | Secretary | 2020-12-02 | CURRENT | ||
| MR DAVID MARTIN SPENCER | Jan 1959 | British | Director | 2002-02-19 UNTIL 2020-12-02 | RESIGNED |
| KENNETH MANAGER | Mar 1958 | British | Director | 2002-02-19 UNTIL 2002-03-14 | RESIGNED |
| MR BERNARD LEDWICK | Mar 1956 | British | Director | 2002-02-19 UNTIL 2002-10-07 | RESIGNED |
| MR BERNARD LEDWICK | Mar 1956 | British | Director | 2005-01-01 UNTIL 2016-05-31 | RESIGNED |
| MR MUSTAQ CHANDIA | Jan 1963 | British | Director | 2004-08-05 UNTIL 2020-12-02 | RESIGNED |
| MR JULIAN JAMES BOX | Feb 1968 | British | Director | 2020-12-02 UNTIL 2024-01-05 | RESIGNED |
| MR DAVID MARTIN SPENCER | Jan 1959 | British | Secretary | 2002-02-19 UNTIL 2002-10-07 | RESIGNED |
| MR DAVID MARTIN SPENCER | Jan 1959 | British | Secretary | 2009-02-01 UNTIL 2020-12-02 | RESIGNED |
| CATHERINE JANE SPENCER | Secretary | 2002-10-07 UNTIL 2009-02-01 | RESIGNED | ||
| OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-19 UNTIL 2002-02-19 | RESIGNED | ||
| OCS DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-19 UNTIL 2002-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Calligo (Uk) Limited | 2020-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Bernard Ledwick | 2017-06-01 - 2019-04-08 | 3/1956 | Ownership of shares 25 to 50 percent | |
| Mr David Martin Spencer | 2017-02-18 - 2020-12-02 | 1/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mustaq Chandia | 2017-02-18 - 2020-12-02 | 1/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NETWORK_INTEGRITY_SERVICE - Accounts | 2019-08-08 | 31-03-2019 | £55,530 Cash £481,889 equity |