Menna Overview
Here’s a quick overview of NETWORK RAIL (HIGH SPEED) LIMITED 👀 — a London based business that started in 2002.
NETWORK RAIL (HIGH SPEED) LIMITED
- Company statusactive
- Company No04434562
- Age23 years 3 months Incorporated 9 May 2002
- Officers6
Address
Waterloo General Office, London, SE1 8SW, United Kingdom
NETWORK RAIL (HIGH SPEED) LIMITED is an active company incorporated on 9 May 2002 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49100 Passenger rail transport, interurban, 49200 Freight rail transport
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
4 Months Ago on 11 Apr 2025
Confirmation Statement With No Updates
8 Months Ago on 10 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 18 Nov 2024
Termination Director Company
1 Year Ago on 25 Jul 2024
Termination Director Company
1 Year Ago on 13 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Apr 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NR CORPORATE SECRETARY LIMITED | corporate secretary | 20 Oct 2014 | |
| CAMPBELL, Louise | director | Jan 1984 | 12 Jul 2024 |
| MACKINTOSH, George John | director | Oct 1988 | 02 May 2024 |
| MCNAUGHTON, Andrew George, Professor | director | Jul 1956 | 31 Jan 2020 |
| MURRAY, Brett | director | Nov 1969 | 29 Apr 2022 |
| SLAUGHTER, Susan Mary | director | Dec 1968 | 29 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Network Rail Infrastructure Limited | 06 Apr 2016 |
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Here’s a quick overview of NETWORK RAIL (HIGH SPEED) LIMITED 👀 — a London based business that started in 2002.