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Network Integrity Services Limited

Adresa
Suite 1, The Concourse
Waterloo Station
London
SE1 7LY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. leden 2022
Company Register Address Suite 3 Md Siskin Drive
Coventry
CV3 4FJ
Company No. 04376940 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Calligo (Uk) Limited Status: Active Notified: 02/12/2020 Companies House Number: 10559510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chandia, Mustaq Status: Ceased Notified: 18/02/2017 Ceased: 02/12/2020 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ledwick, Bernard Status: Ceased Notified: 01/06/2017 Ceased: 08/04/2019 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Spencer, David Martin Status: Ceased Notified: 18/02/2017 Ceased: 02/12/2020 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Comerford, Richard Paul Middlemarch Business Park, Coventry, England Status: Active Notified: 05/01/2024 Occupation: Chief Executive Role: Director Country of Residence: Ireland Nationality: Irish
    Ryan, Adam John Lucien London, England Status: Active Notified: 02/12/2020 Date of Birth: 01/1970 Occupation: Chief Services Officer Role: Director Country of Residence: England Nationality: British
    Walsh, Brendan London, England Status: Active Notified: 02/12/2020 Role: Secretary
    Box, Julian James London, England Status: Ceased Notified: 02/12/2020 Ceased: 05/01/2024 Date of Birth: 02/1968 Occupation: Ceo Role: Director Country of Residence: Jersey Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Reva IT LTD Status: Active Notified: 01/02/2019 Companies House Number: 07085441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm