NESSCOINVSAT LIMITED - ALDERSHOT
Company Profile | Company Filings |
Overview
NESSCOINVSAT LIMITED is a Private Limited Company from ALDERSHOT UNITED KINGDOM and has the status: Active.
NESSCOINVSAT LIMITED was incorporated 25 years ago on 19/11/1998 and has the registered number: 03673679. The accounts status is FULL and accounts are next due on 31/12/2024.
NESSCOINVSAT LIMITED was incorporated 25 years ago on 19/11/1998 and has the registered number: 03673679. The accounts status is FULL and accounts are next due on 31/12/2024.
NESSCOINVSAT LIMITED - ALDERSHOT
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROYAL PAVILION TOWER 2, 4TH FLOOR
ALDERSHOT
GU11 1PZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INVSAT LIMITED (until 23/03/2006)
INVSAT LIMITED (until 23/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHAWN LYNN DUFFY | Feb 1970 | American | Director | 2021-11-05 | CURRENT |
MR ROBERT BLAIR | May 1974 | American | Director | 2021-11-05 | CURRENT |
KEITH STEWART | Apr 1968 | British | Director | 2014-10-29 UNTIL 2017-02-03 | RESIGNED |
MR JOHN MARK COPE | Jul 1966 | British | Director | 2017-12-01 UNTIL 2020-05-14 | RESIGNED |
MR. EGBERT CLARKE | May 1960 | American | Director | 2018-05-23 UNTIL 2021-11-05 | RESIGNED |
MICHAEL JOHN BUTLER | Dec 1963 | British | Director | 2000-05-08 UNTIL 2002-12-11 | RESIGNED |
ROBERT ALEXANDER BUSKIE | Jan 1958 | British | Director | 2000-01-14 UNTIL 2001-01-31 | RESIGNED |
MS. CHERYL MONREA BISSET | Apr 1974 | British | Director | 2020-05-27 UNTIL 2020-06-25 | RESIGNED |
MR. ROBERT RANDALL BALL | May 1984 | American | Director | 2020-05-19 UNTIL 2021-11-05 | RESIGNED |
MR. LEE AHLSTROM | Aug 1967 | American | Director | 2019-12-03 UNTIL 2021-11-05 | RESIGNED |
MR AUSTIN RIOCH DAVIDSON | Jun 1951 | British | Director | 2005-09-02 UNTIL 2010-05-31 | RESIGNED |
MR DAVID IMRAY | Mar 1971 | British | Director | 2015-05-31 UNTIL 2017-02-03 | RESIGNED |
CHRISTOPHER FRANK HOWARD | Oct 1953 | British | Director | 2001-02-20 UNTIL 2002-12-11 | RESIGNED |
MR ROBERT CHARLES JOHNSON | Dec 1952 | British | Director | 2000-01-14 UNTIL 2005-09-02 | RESIGNED |
SCOTT DAVIDSON | Dec 1975 | British | Director | 2014-10-29 UNTIL 2015-05-31 | RESIGNED |
THOMAS DAVIE SMITH | Oct 1952 | British | Director | 2005-09-02 UNTIL 2012-07-05 | RESIGNED |
MARK BURTON SLAUGHTER | Apr 1958 | American | Director | 2012-07-05 UNTIL 2014-10-29 | RESIGNED |
MARTIN FRASER SINCLAIR | Jul 1945 | British | Director | 2005-09-02 UNTIL 2008-06-02 | RESIGNED |
MR HUGH SHAFFER | Oct 1960 | Australian | Director | 1998-11-19 UNTIL 2000-01-14 | RESIGNED |
CHARLES EMILE SCHNEIDER | Apr 1963 | American | Director | 2017-02-03 UNTIL 2018-05-23 | RESIGNED |
MICHAEL ANTHONY SALMON | Aug 1955 | British | Director | 2001-07-12 UNTIL 2005-09-02 | RESIGNED |
MR RUY JOSE CARVALHO PINTO | May 1959 | British | Director | 2002-12-16 UNTIL 2004-12-30 | RESIGNED |
MARTIN LEON JIMMERSON | Jun 1963 | United States | Director | 2012-07-05 UNTIL 2014-10-29 | RESIGNED |
JAIRO PEREZ | Aug 1973 | American | Director | 2017-02-03 UNTIL 2017-12-01 | RESIGNED |
D W COMPANY SERVICES LIMITED | Corporate Secretary | 2012-07-05 UNTIL 2022-05-10 | RESIGNED | ||
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2022-04-11 UNTIL 2022-10-31 | RESIGNED | ||
MR. TERENCE MICHAEL O'SHAUGHNESSY | Mar 1965 | British | Director | 2020-06-30 UNTIL 2021-11-05 | RESIGNED |
ALISON CLAIRE HORROCKS | May 1962 | British | Secretary | 1999-03-17 UNTIL 2005-09-02 | RESIGNED |
NICHOLAS LEONARD ROWE | Feb 1953 | Secretary | 1998-11-19 UNTIL 1999-03-17 | RESIGNED | |
MARTIN FRASER SINCLAIR | Jul 1945 | British | Secretary | 2005-09-02 UNTIL 2008-06-02 | RESIGNED |
NICHOLAS MARK PALMER | Apr 1955 | British | Director | 1998-11-19 UNTIL 2000-01-14 | RESIGNED |
DR RAMIN KHADEM | Jan 1945 | Canadian | Director | 2000-01-14 UNTIL 2004-07-30 | RESIGNED |
MR. RAUL MAGALLANES | Feb 1967 | American | Director | 2019-12-03 UNTIL 2021-11-05 | RESIGNED |
PATRICK JOSEPH MCDOUGAL | Jun 1951 | British | Director | 2004-08-25 UNTIL 2004-12-30 | RESIGNED |
JOHN MCPHERSON | Sep 1953 | British | Director | 2009-01-05 UNTIL 2013-06-14 | RESIGNED |
MR CHARLES RICHARD KENNETH MEDLOCK | Apr 1960 | British | Director | 2004-09-27 UNTIL 2005-09-02 | RESIGNED |
MS. SUZANNE STEWART MORRISON | Jul 1991 | British | Director | 2020-05-20 UNTIL 2021-11-05 | RESIGNED |
GEORGE ALBERT NOVELLI | Feb 1946 | British | Director | 2000-01-14 UNTIL 2000-04-28 | RESIGNED |
PAULL & WILLIAMSONS | Corporate Secretary | 2008-06-02 UNTIL 2009-04-06 | RESIGNED | ||
MR ERROL JAMES OLIVIER | Sep 1962 | American | Director | 2020-01-21 UNTIL 2021-11-05 | RESIGNED |
MR. STEVEN PICKETT | Jan 1964 | American | Director | 2018-05-23 UNTIL 2021-11-05 | RESIGNED |
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2012-07-05 | RESIGNED | ||
MICHAEL GERALD STOREY | Oct 1941 | British | Director | 2002-12-11 UNTIL 2004-03-05 | RESIGNED |
MR. JAY HILBERT | Nov 1959 | American | Director | 2018-05-23 UNTIL 2020-01-21 | RESIGNED |
GERRY GUTIERREZ | Dec 1962 | American | Director | 2014-10-29 UNTIL 2016-05-31 | RESIGNED |
MR JOCK ALISTAIR GARDINER | May 1965 | British | Director | 2008-06-02 UNTIL 2012-07-05 | RESIGNED |
MR ROBERT GORDON FORBES | Jun 1959 | British | Director | 2008-06-02 UNTIL 2012-07-05 | RESIGNED |
OYVIND FOLGE | Dec 1968 | Norwegian | Director | 2016-06-15 UNTIL 2021-11-05 | RESIGNED |
MIS DANIELLE EDWARDS | Nov 1978 | British | Director | 2018-05-23 UNTIL 2020-05-14 | RESIGNED |
MR. BRAD EASTMAN | Aug 1967 | American | Director | 2019-12-03 UNTIL 2021-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rignet Uk Holdings Limited | 2016-12-09 | Westhill Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rignet Scotland Limited | 2016-12-08 - 2016-12-09 | Westhill Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nessco Group Holdings Limited | 2016-04-06 - 2016-12-08 | Westhill | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NESSCOINVSAT_LIMITED - Accounts | 2023-12-22 | 31-03-2023 | £158,608 Cash £6,419,911 equity |