This company is commonly known as Nesscoinvsat Limited. The company was founded 25 years ago and was given the registration number 03673679. The firm's registered office is in ALTRINCHAM, CHESHIRE. You can find them at 3rd Floor, 1, Ashley Road, Altrincham, Cheshire, . This company's SIC code is 61900 - Other telecommunications activities.
Name | : | NESSCOINVSAT LIMITED |
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Company Number | : | 03673679 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 November 1998 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England, WA14 2DT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6155, El Camino Real, Carlsbad, United States, | Director | 05 November 2021 | Active |
6155, El Camino Real, Carlsbad, United States, | Director | 05 November 2021 | Active |
39 Elm Grove Road, Barnes, London, SW13 0BU | Secretary | 17 March 1999 | Active |
Gable House 64 High Road, Shillington, SG5 3LP | Secretary | 19 November 1998 | Active |
5 St Thomas Road, Edinburgh, EH9 2LQ | Secretary | 02 September 2005 | Active |
54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 11 April 2022 | Active |
4th Floor, Saltaire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Corporate Secretary | 05 July 2012 | Active |
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 02 June 2008 | Active |
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 06 April 2009 | Active |
15115, Suite 300, Park Row Boulevard, Houston, United States, 77084 | Director | 03 December 2019 | Active |
7, Albemarle Street, London, England, W1S 4HQ | Director | 19 May 2020 | Active |
3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England, WA14 2DT | Director | 27 May 2020 | Active |
57 Pantoch Drive, Banchory, AB31 5ZE | Director | 14 January 2000 | Active |
Field House, The Walled Garden Wood Lane, Beech Hill, RG7 2LA | Director | 08 May 2000 | Active |
7, Albemarle Street, London, England, W1S 4HQ | Director | 23 May 2018 | Active |
3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England, WA14 2DT | Director | 01 December 2017 | Active |
1 Cairnie View, Westhill, Aberdeen, AB32 6NB | Director | 02 September 2005 | Active |
10, Orange Street, London, WC2H 7DQ | Director | 29 October 2014 | Active |
15115, Suite 300, Park Row Boulevard, Houston, United States, 77084 | Director | 03 December 2019 | Active |
3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England, WA14 2DT | Director | 23 May 2018 | Active |
Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG | Director | 15 June 2016 | Active |
7 Woodville Place, Hertford, SG14 3NX | Director | 02 June 2008 | Active |
38, Harlaw Road, Aberdeen, AB15 4YY | Director | 02 June 2008 | Active |
7, Albemarle Street, London, England, | Director | 29 October 2014 | Active |
3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England, WA14 2DT | Director | 23 May 2018 | Active |
78 Bridgewater Road, Berkhamsted, HP4 1ED | Director | 20 February 2001 | Active |
Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG | Director | 31 May 2015 | Active |
17511, Rosedown Circle, Cypress, Texas, United States, | Director | 05 July 2012 | Active |
South View, East Harting, Petersfield, GU31 5NE | Director | 14 January 2000 | Active |
27 Hampstead Hill Gardens, London, NW3 2PL | Director | 14 January 2000 | Active |
15115, Suite 300, Park Row Boulevard, Houston, United States, 77084 | Director | 03 December 2019 | Active |
41 Sunnyside Road, London, W5 5HT | Director | 25 August 2004 | Active |
5, Margaret Allan Grove, Sauchen, AB51 7JW | Director | 05 January 2009 | Active |
Littlebrook House, Earleydene, Ascot, SL5 9JY | Director | 27 September 2004 | Active |
7, Albemarle Street, London, England, W1S 4HQ | Director | 20 May 2020 | Active |
Rignet Uk Holdings Limited | ||
Notified on | : | 09 December 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Nessco House, Discovery Drive, Westhill, Scotland, AB32 6FG |
Nature of control | : |
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Rignet Scotland Limited | ||
Notified on | : | 08 December 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Nessco House, Discovery Drive, Westhill, Scotland, AB32 6FG |
Nature of control | : |
|
Nessco Group Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Nessco House, Discovery Drive, Westhill, Scotland, AB32 6FG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-24 | Officers | Change person director company with change date. | Download |
2023-12-21 | Accounts | Accounts with accounts type full. | Download |
2023-11-21 | Address | Move registers to registered office company with new address. | Download |
2023-02-15 | Accounts | Accounts with accounts type small. | Download |
2023-02-03 | Address | Change sail address company with old address new address. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-02 | Officers | Change person director company with change date. | Download |
2022-11-01 | Officers | Termination secretary company with name termination date. | Download |
2022-07-29 | Accounts | Change account reference date company current extended. | Download |
2022-07-29 | Address | Change registered office address company with date old address new address. | Download |
2022-05-30 | Officers | Termination secretary company with name termination date. | Download |
2022-05-03 | Officers | Appoint corporate secretary company with name date. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-25 | Officers | Change person director company with change date. | Download |
2021-11-15 | Officers | Change person director company with change date. | Download |
2021-11-15 | Officers | Change person director company with change date. | Download |
2021-11-09 | Officers | Appoint person director company with name date. | Download |
2021-11-09 | Officers | Change person director company with change date. | Download |
2021-11-09 | Officers | Termination director company with name termination date. | Download |
2021-11-08 | Officers | Appoint person director company with name date. | Download |
2021-11-08 | Officers | Termination director company with name termination date. | Download |
2021-11-08 | Officers | Termination director company with name termination date. | Download |
2021-11-08 | Officers | Termination director company with name termination date. | Download |
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