Active
Company Information for NESSCOINVSAT LIMITED
CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NESSCOINVSAT LIMITED | ||
Legal Registered Office | ||
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY Other companies in WC2H | ||
Previous Names | ||
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Company Number | 03673679 | |
---|---|---|
Company ID Number | 03673679 | |
Date formed | 1998-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB281112634 |
Last Datalog update: | 2025-03-05 07:05:24 |
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Officer | Role | Date Appointed |
---|---|---|
D W COMPANY SERVICES LIMITED |
||
EGBERT CLARKE |
||
JOHN MARK COPE |
||
DANIELLE EDWARDS |
||
OYVIND FOLGE |
||
JAY HILBERT |
||
STEVEN PICKETT |
||
EDWARD PAUL TRAUPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES EMILE SCHNEIDER |
Director | ||
JAIRO PEREZ |
Director | ||
DAVID IMRAY |
Director | ||
GERRY GUTIERREZ |
Director | ||
SCOTT DAVIDSON |
Director | ||
MARTIN LEON JIMMERSON |
Director | ||
JOHN MCPHERSON |
Director | ||
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
ROBERT GORDON FORBES |
Director | ||
JOCK ALISTAIR GARDINER |
Director | ||
AUSTIN RIOCH DAVIDSON |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
MARTIN FRASER SINCLAIR |
Company Secretary | ||
ALISON CLAIRE HORROCKS |
Company Secretary | ||
ROBERT CHARLES JOHNSON |
Director | ||
CHARLES RICHARD KENNETH MEDLOCK |
Director | ||
MICHAEL ANTHONY SALMON |
Director | ||
PATRICK JOSEPH MCDOUGAL |
Director | ||
RUY JOSE CARVALHO PINTO |
Director | ||
RAMIN KHADEM |
Director | ||
MICHAEL JOHN BUTLER |
Director | ||
CHRISTOPHER FRANK HOWARD |
Director | ||
ROBERT ALEXANDER BUSKIE |
Director | ||
GEORGE ALBERT NOVELLI |
Director | ||
NICHOLAS MARK PALMER |
Director | ||
HUGH SHAFFER |
Director | ||
NICHOLAS LEONARD ROWE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIGNET MOBILE SOLUTIONS LIMITED | Director | 2017-12-01 | CURRENT | 2013-12-05 | Active | |
RIGNET UK LIMITED | Director | 2017-12-01 | CURRENT | 2005-10-04 | Active | |
RIGNET UK HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2012-03-16 | Active | |
NESSCO GROUP HOLDINGS LIMITED | Director | 2016-06-15 | CURRENT | 2008-04-01 | Dissolved 2017-10-10 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/01/25 FROM Royal Pavilion Tower 2, 4th Floor Wellesley Road Aldershot GU11 1PZ United Kingdom | ||
DIRECTOR APPOINTED STEVEN SIGFUSSON | ||
DIRECTOR APPOINTED RONALD SHAWN BREELAND | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BLAIR | ||
APPOINTMENT TERMINATED, DIRECTOR SHAWN LYNN DUFFY | ||
CESSATION OF RIGNET UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036736790021 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036736790020 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036736790019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES | ||
Director's details changed for Michael Anthony Salmon on 2002-06-01 | ||
Register(s) moved to registered office address Royal Pavilion Tower 2, 4th Floor Wellesley Road Aldershot GU11 1PZ | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Register inspection address changed from 7 Albemarle Street London W1S 4HQ England to 4th Floor Royal Pavilion Tower 2 Wellesley Road Aldershot GU11 1PZ | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM 7 Albemarle Street London W1S 4HQ England | |
TM02 | Termination of appointment of D W Company Services Limited on 2022-05-10 | |
Appointment of Broughton Secretaries Limited as company secretary on 2022-04-11 | ||
AP04 | Appointment of Broughton Secretaries Limited as company secretary on 2022-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Robert James Blair on 2021-11-19 | |
CH01 | Director's details changed for Director Robert James Blair on 2021-11-15 | |
AP01 | DIRECTOR APPOINTED DIRECTOR ROBERT JAMES BLAIR | |
CH01 | Director's details changed for Director Shawn Lynn Duffy on 2021-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PAUL TRAUPMAN | |
AP01 | DIRECTOR APPOINTED DIRECTOR SHAWN LYNN DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MICHAEL AHLSTROM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Ms. Suzanne Stewart Morrison on 2021-10-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/21 FROM 7 Albemarle Street 7 Albemarle Street London W1S 4HQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/21 FROM 3rd Floor, 1 Ashley Road Altrincham, Cheshire WA14 2DT England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. TERENCE MICHAEL O'SHAUGHNESSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MONREA BISSET | |
AP01 | DIRECTOR APPOINTED MS. CHERYL MONREA BISSET | |
CH01 | Director's details changed for Ms. Suzanne Stewart Morrison on 2020-05-21 | |
AP01 | DIRECTOR APPOINTED MS. SUZANNE STEWART MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARK COPE | |
AP01 | DIRECTOR APPOINTED MR ERROL JAMES OLIVIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY HILBERT | |
AP01 | DIRECTOR APPOINTED MR. LEE AHLSTROM | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MISS DANIELLE EDWARDS | |
AP01 | DIRECTOR APPOINTED MR. EGBERT CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EMILE SCHNEIDER | |
AP01 | DIRECTOR APPOINTED MR. JAY HILBERT | |
AP01 | DIRECTOR APPOINTED MR. STEVEN PICKETT | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR EDWARD PAUL TRAUPMAN | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK COPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAIRO PEREZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Rignet Uk Holdings Limited as a person with significant control on 2016-12-09 | |
PSC07 | CESSATION OF RIGNET SCOTLAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rignet Scotland Limited as a person with significant control on 2016-12-08 | |
PSC07 | CESSATION OF NESSCO GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RP04AP01 | Second filing of director appointment of Charles Emile Schneider | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED JAIRO PEREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IMRAY | |
AP01 | DIRECTOR APPOINTED CHARLES EMILE SCNEIDER | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 3128 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEWART / 05/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IMRAY / 05/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OYVIND FOLGE / 05/12/2016 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 7 ALBEMARLE STREET LONDON ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED OYVIND FOLGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY GUTIERREZ | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 10 ORANGE STREET LONDON WC2H 7DQ | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 3128 | |
AR01 | 19/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR DAVID IMRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 3128 | |
AR01 | 19/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEITH STEWART | |
AP01 | DIRECTOR APPOINTED SCOTT DAVIDSON | |
AP01 | DIRECTOR APPOINTED SARAH WATSON | |
AP01 | DIRECTOR APPOINTED GERRY GUTIERREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SLAUGHTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JIMMERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 3128 | |
AR01 | 19/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCPHERSON | |
AR01 | 19/11/12 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP04 | CORPORATE SECRETARY APPOINTED D W COMPANY SERVICES LIMITED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCK GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH | |
AP01 | DIRECTOR APPOINTED MARK BURTON SLAUGHTER | |
AP01 | DIRECTOR APPOINTED MARTIN LEON JIMMERSON | |
AR01 | 19/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN DAVIDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 19/11/09 FULL LIST | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
288a | DIRECTOR APPOINTED JOHN MCPHERSON | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SMITH / 16/01/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS SOLICITORS / 20/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ROBERT GORDON FORBES | |
288a | DIRECTOR APPOINTED JOCK GARDINER | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS SOLICITORS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN SINCLAIR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE AND ASSIGNATION OVER ACCOUNT(S) | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY EXECUTED ON 4 OCTOBER 2011 | Satisfied | MAVEN CAPITAL PARTNERS UK LLP (AS TRUSTEE) | |
STANDARD SECURITY EXECUTED ON 4 OCTOBER 2011 | Satisfied | SCOTTISH ENTERPRISE | |
DEBENTURE | Satisfied | SCOTTISH ENTERPRISE | |
DEBENTURE | Satisfied | MAVEN CAPITAL PARTNERS UK LLP (AS TRUSTEE) | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | ABERDEEN ASSET MANAGERS LIMITED | |
GUARANTEE | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | SCOTTISH ENTERPRISE | |
STANDARD SECURITY | Satisfied | SCOTTISH ENTERPRISE | |
STANDARD SECURITY | Satisfied | ABERDEEN ASSET MANAGERS LIMITED (THE CREDITOR) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CORPORATE GUARANTEE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15 SEPTEMBER 2005 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28 DECEMBER 2000 AND | Satisfied | WESTHILL DEVELOPMENT COMPANY LIMITED |
NESSCOINVSAT LIMITED owns 1 domain names.
ni-mos.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as NESSCOINVSAT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |