Company information:
Rignet Uk Limited (No: SC291250)
Address: NESSCO HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FG
Status: Active
Incorporated: 10-Apr-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: CHERYL MONREA BISSET ( DOB: Apr-1974 From: May-2020 )
Current Director: ROBERT JAMES BLAIR ( DOB: May-1974 From: Nov-2021 )
Current Director: ROBERT JAMES BLAIR ( DOB: May-1974 From: Nov-2021 )
Current Director: SHAWN LYNN DUFFY ( DOB: Feb-1970 From: Nov-2021 )
Current Director: SHAWN LYNN DUFFY ( DOB: Feb-1970 From: Nov-2021 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Apr-2022 )
Resigned Director: LEE MICHAEL AHLSTROM ( DOB: Aug-1967 From: Jan-2020 To: Nov-2021 )
Resigned Director: ANDREW JOHN BYERS ( DOB: Jul-1968 From: Sep-2011 To: May-2018 )
Resigned Director: CHENG CHUA ( DOB: Sep-1957 From: May-2018 To: Nov-2021 )
Resigned Director: EGBERT CARVER CLARKE ( DOB: May-1960 From: Dec-2017 To: Nov-2021 )
Resigned Director: JOHN MARK COPE ( DOB: Jul-1966 From: Dec-2017 To: May-2020 )
Resigned Director: JIM CRENSHAW ( From: Oct-2014 To: Sep-2016 )
Resigned Director: BRAD EASTMAN ( DOB: Aug-1967 From: Jan-2020 To: Nov-2021 )
Resigned Director: DANIELLE EDWARDS ( DOB: Nov-1978 From: May-2018 To: May-2020 )
Resigned Director: LARS PETTER ELIASSEN ( From: Nov-2007 To: Mar-2012 )
Resigned Director: JAY HILBERT ( DOB: Nov-1959 From: May-2018 To: Jan-2020 )
Resigned Director: MARTIN LEON JIMMERSON ( From: Dec-2006 To: Oct-2014 )
Resigned Director: OMAR KULBRANDSTAD ( From: Nov-2005 To: Nov-2007 )
Resigned Director: RAUL MAGALLANES ( DOB: Feb-1967 From: Dec-2017 To: Nov-2021 )
Resigned Director: HECTOR JOSEPH MAYTORENA ( From: Mar-2012 To: Oct-2014 )
Resigned Director: SUZANNE STEWART MORRISON ( DOB: Jul-1991 From: May-2020 To: Nov-2021 )
Resigned Director: TERENCE MICHAEL O'SHAUGHNESSY ( DOB: Mar-1965 From: Jun-2020 To: Nov-2021 )
Resigned Director: ERROL JAMES OLIVIER ( DOB: Sep-1962 From: Jan-2020 To: Nov-2021 )
Resigned Director: JAIRO PEREZ ( From: Oct-2014 To: Dec-2017 )
Resigned Director: STEVEN PICKETT ( DOB: Jan-1964 From: May-2018 To: Nov-2021 )
Resigned Director: CHARLES EMILE SCHNEIDER ( From: Jan-2017 To: May-2018 )
Resigned Director: MARK BURTON SLAUGHTER ( From: Sep-2011 To: Oct-2014 )
Resigned Director: JOSHUA TABIN ( From: Nov-2005 To: Nov-2006 )
Resigned Director: EDWARD PAUL TRAUPMAN ( DOB: Nov-1950 From: May-2018 To: Nov-2021 )
Resigned Director: VINDEX LIMITED ( From: Oct-2005 To: Nov-2005 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Oct-2005 To: Nov-2005 )
Resigned Director: SARAH WATSON ( From: Oct-2014 To: Sep-2015 )
Resigned Secretary: BROUGHTON SECRETARIES LIMITED ( From: Apr-2022 To: Oct-2022 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Nov-2007 To: Apr-2016 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Oct-2005 To: Nov-2005 )
Resigned Secretary: JOSHUA TABIN ( From: Nov-2005 To: Nov-2006 )
Persons of Significant Control:
Rignet Inc., Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Rignet Uk Holdings Limited, Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,512,710 | 3,346,185 | 0.0,2512710.0,3346185.0 | |
| Current assets | 10,408,024 | 7,509,018 | 0.0,10408024.0,7509018.0 | |
| Current assets / Debtors | 9,747,414 | 0.0,9747414.0,0.0 | ||
| Current assets / Cash at bank and on hand | 660,610 | 230,959 | 0.0,660610.0,230959.0 | |
| Net current assets (liabilities) | -3,006,285 | -7,511,883 | 0.0,-3006285.0,-7511883.0 | |
| Total assets less current liabilities | -493,575 | -4,165,698 | 0.0,-493575.0,-4165698.0 | |
| Net assets (liabilities) | -515,830 | -4,204,136 | 0.0,-515830.0,-4204136.0 | |
| Equity / share capital and reserves | -202,462 | -515,830 | -4,204,136 | -202462.0,-515830.0,-4204136.0 |