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Company number: 01932562
Status: Active
Registered address: 73 Couchmore Avenue, Esher, Surrey, Kt10 9ax
Incorporated: 22 July 1985
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Paton Evans, Harry
Secretary
Nationality: British
- Harry PATON EVANS — Officer, appointed 2019-08-15
- Harry PATON EVANS — Officer
- Harry PATON EVANS — Officer
King, Taylor Paton
Director
Nationality: British · Residence: United Kingdom · Appointed: 2026-04-26
- Taylor Paton KING — Officer, appointed 2026-04-26
Paton Evans, Harry
Director
Nationality: British · Residence: England
- Harry PATON EVANS — Officer, appointed 2019-08-15
- Harry PATON EVANS — Officer
- Harry PATON EVANS — Officer
Jones, Gareth
Director
Nationality: British · Resigned: 2010-04-01
- Gareth JONES — Officer, resigned 2010-04-01

Filing History

confirmation-statement-with-updates
Date: 2026-04-26 · Type: CS01
notification-of-a-person-with-significant-control
Date: 2026-04-26 · Type: PSC01
appoint-person-director-company-with-name-date
Date: 2026-04-26 · Type: AP01
accounts-with-accounts-type-micro-entity
Date: 2025-11-23 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-04-30 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2024-12-08 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-04-30 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2023-12-03 · Type: AA

PSC / Beneficial Ownership

Mr Taylor Paton King
ownership-of-shares-25-to-50-percent · Notified 2026-04-26
Mr Harry Paton Evans
ownership-of-shares-75-to-100-percent · Notified 2016-08-01

Previous Company Names

NETWORK INFORMATION SERVICES LIMITED
Effective from 1985-07-22 · Ceased 1986-02-19

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Sanctions

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PEP Screening

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Director History

4 director records on file · 3 active · 1 resigned · 22 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.