OpenCompanies

Nesscoinvsat Limited

Company number
03673679
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 1998
Nature of business
Other telecommunications activities
Other business support service activities n.e.c.

Registered office

Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Previous names

  • Invsat Limited (until 23 Mar 2006)
  • Inmarsat Three Ltd (until 18 Jan 2000)

Officers

NameRoleAppointedResigned
VEITCH, Geoffrey Mennie Director 1 May 2025
SIGFUSSON, Steven Director 18 Dec 2024
BREELAND, Ronald Shawn Director 18 Dec 2024
DUFFY, Shawn Lynn Director 5 Nov 2021 18 Dec 2024
BLAIR, Robert James Director 5 Nov 2021 18 Dec 2024
BROUGHTON SECRETARIES LIMITED Corporate-Secretary 11 Apr 2022 31 Oct 2022
D W COMPANY SERVICES LIMITED Corporate-Secretary 5 Jul 2012 10 May 2022
O'SHAUGHNESSY, Terence Michael, Mr. Director 30 Jun 2020 5 Nov 2021
MORRISON, Suzanne Stewart, Ms. Director 20 May 2020 5 Nov 2021
BALL, Robert Randall, Mr. Director 19 May 2020 5 Nov 2021
OLIVIER, Errol James Director 21 Jan 2020 5 Nov 2021
AHLSTROM, Lee Michael, Mr. Director 3 Dec 2019 5 Nov 2021
MAGALLANES, Raul, Mr. Director 3 Dec 2019 5 Nov 2021
EASTMAN, Brad, Mr. Director 3 Dec 2019 5 Nov 2021
PICKETT, Steven, Mr. Director 23 May 2018 5 Nov 2021
CLARKE, Egbert, Mr. Director 23 May 2018 5 Nov 2021
TRAUPMAN, Edward Paul Director 1 Dec 2017 5 Nov 2021
FOLGE, Oyvind Director 15 Jun 2016 5 Nov 2021
BISSET, Cheryl Monrea, Ms. Director 27 May 2020 25 Jun 2020
EDWARDS, Danielle, Mrs. Director 23 May 2018 14 May 2020
COPE, John Mark Director 1 Dec 2017 14 May 2020
HILBERT, Jay, Mr. Director 23 May 2018 21 Jan 2020
SCHNEIDER, Charles Emile Director 3 Feb 2017 23 May 2018
PEREZ, Jairo Director 3 Feb 2017 1 Dec 2017
IMRAY, David Director 31 May 2015 3 Feb 2017
STEWART, Keith Director 29 Oct 2014 3 Feb 2017
GUTIERREZ, Gerry Director 29 Oct 2014 31 May 2016
WATSON, Sarah Director 29 Oct 2014 3 Sep 2015
DAVIDSON, Scott Director 29 Oct 2014 31 May 2015
JIMMERSON, Martin Leon Director 5 Jul 2012 29 Oct 2014
SLAUGHTER, Mark Burton Director 5 Jul 2012 29 Oct 2014
MCPHERSON, John Director 5 Jan 2009 14 Jun 2013
PAULL & WILLIAMSONS LLP Corporate-Secretary 6 Apr 2009 5 Jul 2012
GARDINER, Jock Alistair Director 2 Jun 2008 5 Jul 2012
FORBES, Robert Gordon Director 2 Jun 2008 5 Jul 2012
SMITH, Thomas Davie Director 2 Sep 2005 5 Jul 2012
DAVIDSON, Austin Rioch Director 2 Sep 2005 31 May 2010
PAULL & WILLIAMSONS Corporate-Secretary 2 Jun 2008 6 Apr 2009
SINCLAIR, Martin Fraser Secretary 2 Sep 2005 2 Jun 2008
SINCLAIR, Martin Fraser Director 2 Sep 2005 2 Jun 2008
MEDLOCK, Charles Richard Kenneth Director 27 Sep 2004 2 Sep 2005
SUKAWATY, Andrew John Director 5 Mar 2004 2 Sep 2005
SALMON, Michael Anthony Director 12 Jul 2001 2 Sep 2005
JOHNSON, Robert Charles Director 14 Jan 2000 2 Sep 2005
HORROCKS, Alison Claire Secretary 17 Mar 1999 2 Sep 2005
MCDOUGAL, Patrick Joseph Director 25 Aug 2004 30 Dec 2004
PINTO, Ruy Jose Carvalho Director 16 Dec 2002 30 Dec 2004
KHADEM, Ramin, Dr Director 14 Jan 2000 30 Jul 2004
STOREY, Michael Gerald Director 11 Dec 2002 5 Mar 2004
HOWARD, Christopher Frank Director 20 Feb 2001 11 Dec 2002
BUTLER, Michael John Director 8 May 2000 11 Dec 2002
BUSKIE, Robert Alexander Director 14 Jan 2000 31 Jan 2001
NOVELLI, George Albert Director 14 Jan 2000 28 Apr 2000
PALMER, Nicholas Mark Director 19 Nov 1998 14 Jan 2000
SHAFFER, Hugh Director 19 Nov 1998 14 Jan 2000
ROWE, Nicholas Leonard Secretary 19 Nov 1998 17 Mar 1999

Control

NameNature of controlNotifiedCeased
Rignet Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Dec 2016 18 Dec 2024
Rignet Scotland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Dec 2016 9 Dec 2016
Nessco Group Holdings Limited Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 8 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £1,450,626 48
31 Mar 2024 £4,595,323 £2,704,270 41
31 Mar 2023 £6,419,911 £158,608 37
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Companies at the same address

Data