Company Profile
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MicroNetwork Information Services Ltd
07647453•Private Limited With Share Capital
Quadrant House, 4 Thomas More Square, London, E1W1YW
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Incorporated
25/05/2011
Company Age
15 years
Directors
5
Employees
—
SIC Code
63110
Risk
not scored
Company Overview
Registration, classification & business activity
Network Information Services Ltd (07647453) is a private limited with share capital incorporated on 25/05/2011 (15 years old) and registered in london, E1W1YW. The company operates under SIC code 63110 - data processing, hosting and related activities.
Network information services ltd is an information technology and services company based out of 2 dashwood lang road addlestone, weybridge, united kingdom.
Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 25/05/2011
E1W1YW
Financial Overview
Total Assets
£74.0K
Liabilities
£14.0K
Net Assets
£60.0K
Cash
£72.0K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2012
Capital Allotment Shares
Category:Capital
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Resolution
Category:Resolution
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Incorporation Company
Category:Incorporation
Date:25-05-2011
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
350 Longwater Avenue, Green Park, Reading, Berkshire, RG26GF
Quadrant House, 4 Thomas More Square, London, E1W 1Yw, E1W1YWRegistered
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Contact
01212454819
Quadrant House, 4 Thomas More Square, London, E1W1YW