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 - ALDERSHOT

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIASAT UK LIMITED ALDERSHOT ENGLAND Active FULL 26200 - Manufacture of computers and peripheral equipment
INMARSAT GROUP HOLDINGS LIMITED Active GROUP 70100 - Activities of head offices
INMARSAT INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INMARSAT GROUP LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INMARSAT HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 61300 - Satellite telecommunications activities
INMARSAT FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 61300 - Satellite telecommunications activities
VIASAT SATELLITE HOLDINGS LIMITED ALDERSHOT ENGLAND Active FULL 70100 - Activities of head offices
VIASAT TECHNOLOGIES LIMITED ALDERSHOT ENGLAND Active FULL 61300 - Satellite telecommunications activities
VIASAT UK DEFENCE & SECURITY LIMITED ALDERSHOT ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
VIASAT VS3 HOLDINGS LIMITED ALDERSHOT UNITED KINGDOM Active SMALL 61300 - Satellite telecommunications activities
INMARSAT NEW VENTURES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
VIASAT KENYA HOLDINGS LIMITED ALDERSHOT Active SMALL 61900 - Other telecommunications activities
VIASAT SOUTH AFRICA HOLDINGS LIMITED ALDERSHOT Active SMALL 61900 - Other telecommunications activities
INMARSAT MARITIME VENTURES LIMITED LONDON ENGLAND Active FULL 61300 - Satellite telecommunications activities
VIASAT WEST AFRICA HOLDINGS LIMITED ALDERSHOT UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
VIASAT APAC HOLDINGS LIMITED ALDERSHOT UNITED KINGDOM Active SMALL 70100 - Activities of head offices
VIASAT COMMUNICATIONS UK LIMITED ALDERSHOT UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
RIGNET UK LIMITED WESTHILL Active FULL 61900 - Other telecommunications activities
RIGNET MOBILE SOLUTIONS LIMITED WESTHILL Active FULL 61100 - Wired telecommunications activities

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

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VIASAT UK LIMITED ALDERSHOT ENGLAND Active FULL 26200 - Manufacture of computers and peripheral equipment
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VIASAT SATELLITE HOLDINGS LIMITED ALDERSHOT ENGLAND Active FULL 70100 - Activities of head offices
VIASAT TECHNOLOGIES LIMITED ALDERSHOT ENGLAND Active FULL 61300 - Satellite telecommunications activities
VIASAT KENYA HOLDINGS LIMITED ALDERSHOT Active SMALL 61900 - Other telecommunications activities
VIASAT SOUTH AFRICA HOLDINGS LIMITED ALDERSHOT Active SMALL 61900 - Other telecommunications activities
XCHANGING B.V. ALDERSHOT UNITED KINGDOM Active FULL None Supplied