RIGNET UK LIMITED
Overview
| Company Name | RIGNET UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC291250 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIGNET UK LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is RIGNET UK LIMITED located?
| Registered Office Address | Nessco House Discovery Drive Arnhall Business Park AB32 6FG Westhill Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIGNET UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIGNET SERVICES UK LIMITED | Dec 02, 2005 | Dec 02, 2005 |
| MM&S (5015) LIMITED | Oct 04, 2005 | Oct 04, 2005 |
What are the latest accounts for RIGNET UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RIGNET UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for RIGNET UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert James Blair on Sep 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Shawn Lynn Duffy on Sep 23, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Termination of appointment of Broughton Secretaries Limited as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Appointment of Broughton Secretaries Limited as a secretary on Apr 11, 2022 | 2 pages | AP04 | ||
Director's details changed for Robert James Blair on Nov 19, 2021 | 2 pages | CH01 | ||
Appointment of Shawn Lynn Duffy as a director on Nov 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Edward Paul Traupman as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Appointment of Robert James Blair as a director on Nov 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Errol James Olivier as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Steven Pickett as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Egbert Carver Clarke as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Brad Eastman as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Raul Magallanes as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Suzanne Stewart Morrison as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Terence Michael O'shaughnessy as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Cheng Chua as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lee Michael Ahlstrom as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Who are the officers of RIGNET UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Robert James | Director | El Camino Real Carlsbad 6155 California 92009 United States | United States | American | 243388970001 | |||||||||
| DUFFY, Shawn Lynn | Director | El Camino Real Carlsbad 6155 California 92009 United States | United States | American | 264372830001 | |||||||||
| TABIN, Joshua | Secretary | 4047 Grennoch Lane Houston Texas 77025 | American | 109658690001 | ||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | Queens Road AB15 4YE Aberdeen 66 Scotland |
| 119967690001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| AHLSTROM, Lee Michael, Mr. | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United States | American | 256685390001 | |||||||||
| BISSET, Cheryl Monrea, Ms. | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | England | British | 270153320001 | |||||||||
| BYERS, Andrew John | Director | Forestside Drive AB31 5ZG Banchory 12 Aberdeenshire United Kingdom | Scotland | British | 163714960001 | |||||||||
| CHUA, Cheng, Mrs. | Director | Kallang Avenue Aperia Tower 1 #06-01/02 339509 Singapore C/O 8 Singapore | Malaysia | Malaysian | 249023250001 | |||||||||
| CLARKE, Egbert Carver | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United States | American | 240900740001 | |||||||||
| COPE, John Mark | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | Scotland | British | 240894020001 | |||||||||
| CRENSHAW, Jim | Director | S Dairy Ashford Suite 300 770077 Houston 1880 Texas United States | United States | American | 192561630001 | |||||||||
| EASTMAN, Brad, Mr. | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United States | American | 264993010001 | |||||||||
| EDWARDS, Danielle, Mrs. | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United Kingdom | British | 249025470001 | |||||||||
| ELIASSEN, Lars Petter | Director | Maurholen 4 Sandes 4316 Norway | Norwegian | 126583740002 | ||||||||||
| HILBERT, Jay, Mr. | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United States | American | 248976430001 | |||||||||
| JIMMERSON, Martin Leon | Director | 17511 Rosedown Circle Cypress Texas 77429 Usa | United States | United States | 118984580002 | |||||||||
| KULBRANDSTAD, Omar | Director | 419 Crestwater Trails Houston Texas 77082 | Norwegian | 109658320001 | ||||||||||
| MAGALLANES, Raul | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United States | American | 230309030001 | |||||||||
| MAYTORENA, Hector Joseph | Director | Prince Creek 77450 Katy 20230 Texas United States | United States | American | 168330150001 | |||||||||
| MORRISON, Suzanne Stewart, Ms. | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | Scotland | British | 269897280001 | |||||||||
| O'SHAUGHNESSY, Terence Michael, Mr. | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | England | British | 271395540001 | |||||||||
| OLIVIER, Errol James | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United States | American | 266338410001 | |||||||||
| PEREZ, Jairo | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill, Aberdeen Nessco House Scotland | United States Of America | American | 192561520001 | |||||||||
| PICKETT, Steven, Mr. | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United States | American | 248976410001 | |||||||||
| SCHNEIDER, Charles Emile | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire United Kingdom | United States | American | 222924400001 | |||||||||
| SLAUGHTER, Mark Burton | Director | Creek Wood Way 77024 Houston 807 Texas United States | United States | American | 170292880001 | |||||||||
| TABIN, Joshua | Director | 4047 Grennoch Lane Houston Texas 77025 | American | 109658690001 | ||||||||||
| TRAUPMAN, Edward Paul | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United States | American | 248976760001 | |||||||||
| WATSON, Sarah | Director | Arnhall Business Park AB11 5AU Westhill Discovery Drive Scotland Scotland | United Kingdom | British | 192561390001 | |||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of RIGNET UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rignet Inc. | Apr 06, 2016 | S Dairy Ashfor Road, Suite 300 Houston, Texas 1880 Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rignet Uk Holdings Limited | Apr 06, 2016 | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0