Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Network Information Services Ltd
- Incorporated
- 25 May 2011 (15 years)
- Industry
- Other information technology service activities (62090) Data processing, hosting and related activities (63110)
- Directors
- Steven David GreenMichael William Carroll
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Eighth FloorYy London30 South ColonnadeLondonE14 5HX
Officers 6 active
Officer details are public data from the Companies House register.
Ali, Ilona Kristina
Secretary · Appointed 11 September 2026
Green, Steven David
Director · Appointed 9 March 2020
British
Born April 1970 (56)
Director · Appointed 16 April 2018
British
Born January 1982 (44)
Carroll, Michael William
Director · Appointed 15 November 2013
British
Born December 1964 (61)
Director · Appointed 25 May 2011
British
Born November 1963
Director · Appointed 25 May 2011
British
Born December 1962 (63)
Officer history (16 former)
11 September 2026
Appointed Ali, Ilona Kristina as Secretary
11 September 2026
Resigned Depree, Helen Louise as Secretary
1 March 2024
Resigned Seabrook, Michael William as Secretary
1 March 2024
Appointed Depree, Helen Louise as Secretary
6 December 2021
1 July 2020
1 July 2020
9 March 2020
Appointed Green, Steven David as Director
9 March 2020
16 April 2018
16 April 2018
2 November 2017
Resigned Welch, Anthony John as Director
17 October 2016
17 October 2016
Resigned Mcphee, Alistair Dickson as Director
10 November 2015
Appointed Seabrook, Michael William as Secretary
10 November 2015
Resigned Marsh, Helen Kathryn as Secretary
18 September 2014
Appointed Marsh, Helen Kathryn as Secretary
1 April 2014
Appointed Welch, Anthony John as Director
13 February 2014
15 November 2013
Appointed Carroll, Michael William as Director
15 November 2013
29 August 2013
Resigned Cobden, Nicky as Secretary
22 March 2013
11 March 2013
Resigned Etheridge, Simon Edward as Director
8 March 2013
Resigned Massie, Amanda as Secretary
28 May 2012
28 May 2012
Appointed Etheridge, Simon Edward as Director
2 May 2012
Appointed Massie, Amanda as Secretary
2 May 2012
Resigned Shaw, Christine as Secretary
12 February 2012
Appointed Shaw, Christine as Secretary
12 February 2012
Appointed Cobden, Nicky as Secretary
12 February 2012
Resigned Sjogren, Carl Jonas as Secretary
22 August 2011
13 June 2011
Appointed Mcphee, Alistair Dickson as Director
25 May 2011
25 May 2011
Appointed Sjogren, Carl Jonas as Secretary
25 May 2011
25 May 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04159006
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 3132438
Former controllers (1)
11 September 2017
Ceased Mouchel Limited — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hitachi Rail GTS UK Limited Owns 75–100% of shares
GTS Quadrant Limited Owns 75–100% of shares
Network Information Services Ltd This company Owns 25–50% of shares
Hitachi Rail UK Limited Owns 75–100% of shares
Rock Rail East Midlands (Holdings) 1 Limited Owns 25–50% of shares
Rock Rail East Midlands (Holdings) 2 Limited Owns 75–100% of shares
Rock Rail East Midlands PLC Owns 75–100% of shares
The Durham Utc Limited Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a secretary | |||
| 11 September 2026 | Registered office address changed | |||
| 11 September 2026 | Appointment of a secretary | |||
| 7 May 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 |
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