RIGNET UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RIGNET UK HOLDINGS LIMITED
COMPANY NUMBER
SC419678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/03/2012
(12 years and 8 months old)
WEBSITE
www.rig.net
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/03/2012
19/06/2012
DUNWILCO (1748) LIMITED
ABERDEENSHIRE
AB32 6FG
Nessco House Discovery Drive
Arnhall Business Park
Westhill
Grampian
AB32 6FG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIGNET AS | N/A | N/A |
| RIGNET UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NESSCOINVSAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIGNET UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIGNET UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIGNET UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2021 - Present (3years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2021 - Present (3years) Born in May 1974 (age: 50) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
05/11/2021 - Present (3years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
05/11/2021 - Present (3years) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIGNET INC | N/A | N/A |
| RIGNET AS | N/A | N/A |
| RIGNET UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NESSCOINVSAT LIMITED | Active - Accounts Filed | View Report |
| RIGNET MOBILE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| RIGNET UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 03/11/2022 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 18/08/2022 | D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
| 01/06/2022 | D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
| 26/05/2022 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 13/05/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 06/05/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (929537734) Appointed |
| 19/11/2021 | New Board Member Shawn Lynn Duffy (926437283) Appointed |
| 19/11/2021 | New Board Member Shawn Lynn Duffy (926437283) Appointed |
| 19/11/2021 | New Board Member Robert James Blair (924338897) Appointed |
| 19/11/2021 | New Board Member Robert James Blair (924338897) Appointed |
| 19/11/2021 | New Board Member Robert James Blair (924338897) Appointed |
| 19/11/2021 | New Board Member Shawn Lynn Duffy (926437283) Appointed |
| 11/11/2021 | Suzanne Stewart Morrison (926989728) has left the board |
| 11/11/2021 | Oyvind Folge (920786216) has left the board |
| 11/11/2021 | New Board Member Robert James Blair (928927015) Appointed |
| 11/11/2021 | New Board Member Shawn Lynn Duffy (928927293) Appointed |
| 11/11/2021 | Raul Magallanes (923030903) has left the board |
| 11/11/2021 | Cheng Hua (924902288) has left the board |
| 11/11/2021 | Egbert Carver Clarke (924090074) has left the board |
| 11/11/2021 | Lee Michael Ahlstrom (925668539) has left the board |
| 11/11/2021 | Steven Pickett (924897641) has left the board |
| 11/11/2021 | Terence Michael O'Shaughnessy (927139554) has left the board |
| 11/11/2021 | Errol James Olivier (926633841) has left the board |
| 11/11/2021 | Edward Paul Traupman (924897676) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 02/07/2020 | New Board Member Terence Michael O'Shaughnessy (927139554) Appointed |
| 29/06/2020 | Cheryl Monrea Bisset (927015332) has left the board |
| 01/06/2020 | New Board Member Cheryl Monrea Bisset (927015332) Appointed |
| 22/05/2020 | New Board Member Suzanne Stewart Morrison (926989728) Appointed |
| 18/05/2020 | Danielle Edwards (924902547) has left the board |
| 18/05/2020 | John Mark Cope (924089402) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | Jay Hilbert (924897643) has left the board |
| 23/01/2020 | New Board Member Errol James Olivier (926633841) Appointed |
| 11/10/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 26/03/2019 | Egbert Clarke (924902304) has left the board |
| 26/03/2019 | New Board Member Lee Ahlstrom (925668539) Appointed |
| 08/10/2018 | New Accounts filed |
| 06/08/2018 | New Board Member Danielle Edwards (924902547) Appointed |
| 03/08/2018 | New Board Member Jay Hilbert (924897643) Appointed |
| 03/08/2018 | New Board Member Edward Paul Traupman (924897676) Appointed |
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