NETWORK INTEGRITY SERVICES LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK1 1EB

Company number 04376940
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 7 SAINT PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NETWORK INTEGRITY SERVICES LIMITED are www.networkintegrityservices.co.uk, and www.network-integrity-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Network Integrity Services Limited is a Private Limited Company. The company registration number is 04376940. Network Integrity Services Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Network Integrity Services Limited is 7 Saint Petersgate Stockport Cheshire Sk1 1eb. . SPENCER, David Martin is a Secretary of the company. CHANDIA, Mustaq is a Director of the company. SPENCER, David Martin is a Director of the company. Secretary SPENCER, Catherine Jane has been resigned. Secretary SPENCER, David Martin has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director LEDWICK, Bernard has been resigned. Director LEDWICK, Bernard has been resigned. Director MANAGER, Kenneth has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SPENCER, David Martin
Appointed Date: 01 February 2009
Director
CHANDIA, Mustaq
Appointed Date: 05 August 2004
62 years old
Director
SPENCER, David Martin
Appointed Date: 19 February 2002
66 years old

Resigned Directors

Secretary
SPENCER, Catherine Jane
Resigned: 01 February 2009
Appointed Date: 07 October 2002
Secretary
SPENCER, David Martin
Resigned: 07 October 2002
Appointed Date: 19 February 2002
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
LEDWICK, Bernard
Resigned: 31 May 2016
Appointed Date: 01 January 2005
69 years old
Director
LEDWICK, Bernard
Resigned: 07 October 2002
Appointed Date: 19 February 2002
69 years old
Director
MANAGER, Kenneth
Resigned: 14 March 2002
Appointed Date: 19 February 2002
67 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr David Martin Spencer Bsc
Notified on: 18 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mustaq Chandia
Notified on: 18 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETWORK INTEGRITY SERVICES LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
08 Aug 2016
Satisfaction of charge 1 in full
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Termination of appointment of Bernard Ledwick as a director on 31 May 2016
31 May 2016
Registration of charge 043769400002, created on 27 May 2016
...
... and 49 more events
01 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2002
Secretary resigned
01 Mar 2002
Director resigned
19 Feb 2002
Incorporation

NETWORK INTEGRITY SERVICES LIMITED Charges

27 May 2016
Charge code 0437 6940 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 February 2009
Debenture
Delivered: 18 February 2009
Status: Satisfied on 8 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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