OpenCompanies

Network Information Services Ltd

Company number
07647453
Status
Active
Type
Private Limited Company
Incorporated
25 May 2011
Nature of business
Other information technology service activities
Data processing, hosting and related activities
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

Eighth Floor, Yy London
30 South Colonnade
London
E14 5HX

Officers

NameRoleAppointedResigned
ALI, Ilona Kristina Secretary 11 Sep 2026
CARROLL, Michael William Director 15 Nov 2013
PATEY, Ian William Director 25 May 2011
GARRITY, Mark Stephen Director 25 May 2011
DEPREE, Helen Louise Secretary 1 Mar 2024 11 Sep 2026

Control

NameNature of controlNotifiedCeased
Wsp Uk Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Sep 2017
Hitachi Rail Gts Uk Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mouchel Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Sep 2017

Accounts

Connections

Owned by

Network Information Services Ltd → Hitachi Rail Gts UK Limited → Hitachi Rail Limited

Companies at the same address

Data