Network Integrity Services Limited

Active04376940 Private limited company
Incorporated
19 February 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
West Midlands
Address
Suite 3 Md Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2024
American
Born May 1965 (61)
Walsh, Brendan
Secretary · Appointed 2 December 2020
Director · Appointed 2 December 2020
British
Born January 1970 (56)
Officer history (12 former)
11 October 2024
Resigned Comerford, Richard Paul as Director
11 October 2024
Appointed Walsh, Ray Douglas as Director
5 January 2024
Resigned Box, Julian James as Director
5 January 2024
Appointed Comerford, Richard Paul as Director
2 December 2020
Resigned Chandia, Mustaq as Director
2 December 2020
Appointed Walsh, Brendan as Secretary
2 December 2020
Appointed Ryan, Adam John Lucien as Director
2 December 2020
Resigned Spencer, David Martin as Director
2 December 2020
Resigned Spencer, David Martin as Secretary
2 December 2020
Appointed Box, Julian James as Director
31 May 2016
Resigned Ledwick, Bernard as Director
1 February 2009
Resigned Spencer, Catherine Jane as Secretary
1 February 2009
Appointed Spencer, David Martin as Secretary
1 January 2005
Appointed Ledwick, Bernard as Director
5 August 2004
Appointed Chandia, Mustaq as Director
7 October 2002
Appointed Spencer, Catherine Jane as Secretary
7 October 2002
Resigned Ledwick, Bernard as Director
7 October 2002
Resigned Spencer, David Martin as Secretary
14 March 2002
Resigned Manager, Kenneth as Director
19 February 2002
Appointed Manager, Kenneth as Director
19 February 2002
Resigned Ocs Directors Limited as Corporate Nominee Director
19 February 2002
Appointed Spencer, David Martin as Secretary
19 February 2002
Appointed Ocs Directors Limited as Corporate Nominee Director
19 February 2002
Appointed Ledwick, Bernard as Director
19 February 2002
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
19 February 2002
Appointed Spencer, David Martin as Director
19 February 2002
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 10559510
Former controllers (3)
2 December 2020
Ceased Mustaq Chandia — Owns 25–50% of shares
2 December 2020
Ceased David Martin Spencer — Owns 25–50% of shares
8 April 2019
Ceased Bernard Ledwick — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with no updates15 July 2026
7 October 2025Accounts for a dormant company31 December 2024
9 September 2025Confirmation statement with no updates15 July 2025
16 October 2024Termination of appointment of a director
16 October 2024Appointment of a director
Show all recent filings

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