NESSCOINVSAT LIMITED
ALTRINCHAM, CHESHIRE INVSAT LIMITED INMARSAT THREE LTD.

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03673679
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address 3RD FLOOR, 1, ASHLEY ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 2DT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Appointment of Jairo Perez as a director on 3 February 2017; Termination of appointment of David Imray as a director on 3 February 2017; Termination of appointment of Keith Stewart as a director on 3 February 2017. The most likely internet sites of NESSCOINVSAT LIMITED are www.nesscoinvsat.co.uk, and www.nesscoinvsat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nesscoinvsat Limited is a Private Limited Company. The company registration number is 03673679. Nesscoinvsat Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of Nesscoinvsat Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire England Wa14 2dt. . D W COMPANY SERVICES LIMITED is a Secretary of the company. FOLGE, Oyvind is a Director of the company. PEREZ, Jairo is a Director of the company. SCNEIDER, Charles Emile is a Director of the company. Secretary HORROCKS, Alison Claire has been resigned. Secretary ROWE, Nicholas Leonard has been resigned. Secretary SINCLAIR, Martin Fraser has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BUSKIE, Robert Alexander has been resigned. Director BUTLER, Michael John has been resigned. Director DAVIDSON, Austin Rioch has been resigned. Director DAVIDSON, Scott has been resigned. Director FORBES, Robert Gordon has been resigned. Director GARDINER, Jock Alistair has been resigned. Director GUTIERREZ, Gerry has been resigned. Director HOWARD, Christopher Frank has been resigned. Director IMRAY, David has been resigned. Director JIMMERSON, Martin Leon has been resigned. Director JOHNSON, Robert Charles has been resigned. Director KHADEM, Ramin, Dr has been resigned. Director MCDOUGAL, Patrick Joseph has been resigned. Director MCPHERSON, John has been resigned. Director MEDLOCK, Charles Richard Kenneth has been resigned. Director NOVELLI, George Albert has been resigned. Director PALMER, Nicholas Mark has been resigned. Director PINTO, Ruy Jose Carvalho has been resigned. Director SALMON, Michael Anthony has been resigned. Director SHAFFER, Hugh has been resigned. Director SINCLAIR, Martin Fraser has been resigned. Director SLAUGHTER, Mark Burton has been resigned. Director SMITH, Thomas Davie has been resigned. Director STEWART, Keith has been resigned. Director STOREY, Michael Gerald has been resigned. Director SUKAWATY, Andrew John has been resigned. Director WATSON, Sarah has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
D W COMPANY SERVICES LIMITED
Appointed Date: 05 July 2012
Director
FOLGE, Oyvind
Appointed Date: 15 June 2016
56 years old
Director
PEREZ, Jairo
Appointed Date: 03 February 2017
52 years old
Director
SCNEIDER, Charles Emile
Appointed Date: 03 February 2017
62 years old

Resigned Directors

Secretary
HORROCKS, Alison Claire
Resigned: 02 September 2005
Appointed Date: 17 March 1999
Secretary
ROWE, Nicholas Leonard
Resigned: 17 March 1999
Appointed Date: 19 November 1998
Secretary
SINCLAIR, Martin Fraser
Resigned: 02 June 2008
Appointed Date: 02 September 2005
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 02 June 2008
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 05 July 2012
Appointed Date: 06 April 2009
Director
BUSKIE, Robert Alexander
Resigned: 31 January 2001
Appointed Date: 14 January 2000
67 years old
Director
BUTLER, Michael John
Resigned: 11 December 2002
Appointed Date: 08 May 2000
61 years old
Director
DAVIDSON, Austin Rioch
Resigned: 31 May 2010
Appointed Date: 02 September 2005
74 years old
Director
DAVIDSON, Scott
Resigned: 31 May 2015
Appointed Date: 29 October 2014
49 years old
Director
FORBES, Robert Gordon
Resigned: 05 July 2012
Appointed Date: 02 June 2008
66 years old
Director
GARDINER, Jock Alistair
Resigned: 05 July 2012
Appointed Date: 02 June 2008
60 years old
Director
GUTIERREZ, Gerry
Resigned: 31 May 2016
Appointed Date: 29 October 2014
62 years old
Director
HOWARD, Christopher Frank
Resigned: 11 December 2002
Appointed Date: 20 February 2001
72 years old
Director
IMRAY, David
Resigned: 03 February 2017
Appointed Date: 31 May 2015
54 years old
Director
JIMMERSON, Martin Leon
Resigned: 29 October 2014
Appointed Date: 05 July 2012
62 years old
Director
JOHNSON, Robert Charles
Resigned: 02 September 2005
Appointed Date: 14 January 2000
72 years old
Director
KHADEM, Ramin, Dr
Resigned: 30 July 2004
Appointed Date: 14 January 2000
80 years old
Director
MCDOUGAL, Patrick Joseph
Resigned: 30 December 2004
Appointed Date: 25 August 2004
74 years old
Director
MCPHERSON, John
Resigned: 14 June 2013
Appointed Date: 05 January 2009
72 years old
Director
MEDLOCK, Charles Richard Kenneth
Resigned: 02 September 2005
Appointed Date: 27 September 2004
65 years old
Director
NOVELLI, George Albert
Resigned: 28 April 2000
Appointed Date: 14 January 2000
79 years old
Director
PALMER, Nicholas Mark
Resigned: 14 January 2000
Appointed Date: 19 November 1998
70 years old
Director
PINTO, Ruy Jose Carvalho
Resigned: 30 December 2004
Appointed Date: 16 December 2002
66 years old
Director
SALMON, Michael Anthony
Resigned: 02 September 2005
Appointed Date: 12 July 2001
70 years old
Director
SHAFFER, Hugh
Resigned: 14 January 2000
Appointed Date: 19 November 1998
65 years old
Director
SINCLAIR, Martin Fraser
Resigned: 02 June 2008
Appointed Date: 02 September 2005
80 years old
Director
SLAUGHTER, Mark Burton
Resigned: 29 October 2014
Appointed Date: 05 July 2012
67 years old
Director
SMITH, Thomas Davie
Resigned: 05 July 2012
Appointed Date: 02 September 2005
73 years old
Director
STEWART, Keith
Resigned: 03 February 2017
Appointed Date: 29 October 2014
57 years old
Director
STOREY, Michael Gerald
Resigned: 05 March 2004
Appointed Date: 11 December 2002
84 years old
Director
SUKAWATY, Andrew John
Resigned: 02 September 2005
Appointed Date: 05 March 2004
70 years old
Director
WATSON, Sarah
Resigned: 03 September 2015
Appointed Date: 29 October 2014
43 years old

Persons With Significant Control

Nessco Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

NESSCOINVSAT LIMITED Events

08 Mar 2017
Appointment of Jairo Perez as a director on 3 February 2017
02 Mar 2017
Termination of appointment of David Imray as a director on 3 February 2017
02 Mar 2017
Termination of appointment of Keith Stewart as a director on 3 February 2017
20 Feb 2017
Appointment of Charles Emile Scneider as a director on 3 February 2017
05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
...
... and 158 more events
09 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1999
New secretary appointed
29 Mar 1999
Secretary resigned
14 Jan 1999
Accounting reference date extended from 30/11/99 to 31/12/99
19 Nov 1998
Incorporation

NESSCOINVSAT LIMITED Charges

28 September 2012
Pledge and assignation over account(s)
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All right title and interest in and to the charged accounts…
19 October 2011
Standard security executed on 4 october 2011
Delivered: 25 October 2011
Status: Satisfied on 19 July 2012
Persons entitled: Scottish Enterprise
Description: All and whole the subjects k/a 12D, arnhall business park…
19 October 2011
Standard security executed on 4 october 2011
Delivered: 25 October 2011
Status: Satisfied on 19 July 2012
Persons entitled: Maven Capital Partners UK LLP (As Trustee)
Description: All and whole the subjects k/a and forming 12D, arnhall…
4 October 2011
Debenture
Delivered: 18 October 2011
Status: Satisfied on 19 July 2012
Persons entitled: Maven Capital Partners UK LLP (As Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 October 2011
Debenture
Delivered: 18 October 2011
Status: Satisfied on 19 July 2012
Persons entitled: Scottish Enterprise
Description: Fixed and floating charge over the undertaking and all…
2 June 2008
Standard security
Delivered: 18 June 2008
Status: Satisfied on 19 July 2012
Persons entitled: Aberdeen Asset Managers Limited (The Creditor)
Description: 12D arnhall business park westhill t/n ABN46113.
2 June 2008
Standard security
Delivered: 18 June 2008
Status: Satisfied on 19 July 2012
Persons entitled: Scottish Enterprise
Description: 12D arnhall business park westhill t/n ABN46113.
2 June 2008
Debenture
Delivered: 18 June 2008
Status: Satisfied on 19 July 2012
Persons entitled: Scottish Enterprise
Description: Fixed and floating charge over the undertaking and all…
2 June 2008
Standard security
Delivered: 14 June 2008
Status: Satisfied on 2 October 2012
Persons entitled: Clydesdale Bank PLC
Description: All and whole subjects k/a nessco house, discovery drive…
2 June 2008
Guarantee
Delivered: 13 June 2008
Status: Satisfied on 5 October 2012
Persons entitled: Clydesdale Bank PLC
Description: The bank shall be entitled to set-off against or retain in…
2 June 2008
Debenture
Delivered: 11 June 2008
Status: Satisfied on 19 July 2012
Persons entitled: Aberdeen Asset Managers Limited
Description: Fixed and floating charge over the undertaking and all…
2 June 2008
Debenture
Delivered: 7 June 2008
Status: Satisfied on 5 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2005
A standard security which was presented for registration in scotland on 15 september 2005 and
Delivered: 1 October 2005
Status: Satisfied on 11 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site 12D arnhill business park westhill t/no ABN46113.
2 September 2005
Corporate guarantee
Delivered: 13 September 2005
Status: Satisfied on 11 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company agrees that any monies from time to time…
2 September 2005
Debenture
Delivered: 13 September 2005
Status: Satisfied on 11 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 December 2000
Standard security which was presented for registration in scotland on the 28 december 2000 and
Delivered: 6 January 2001
Status: Satisfied on 7 August 2012
Persons entitled: Westhill Development Company Limited
Description: Site 12D arnhall business park, westhill, aberdeen.

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