OpenCompanies

Network Integrity Services Limited

Company number
04376940
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 2002
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Suite 3 Md Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ

Officers

NameRoleAppointedResigned
WALSH, Ray Douglas Director 11 Oct 2024
RYAN, Adam John Lucien Director 2 Dec 2020

Control

NameNature of controlNotifiedCeased
Mr Bernard Ledwick Ownership Of Shares 25 To 50 Percent 1 Jun 2017 8 Apr 2019
Mr Mustaq Chandia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Feb 2017 2 Dec 2020
Mr David Martin Spencer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Feb 2017 2 Dec 2020
Calligo (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Dec 2020

Accounts

Connections

Owned by

Network Integrity Services Limited → Calligo (UK) Limited

Data