About

Registered Number: 03673679
Date of Incorporation: 19/11/1998 (20 years and 11 months ago)
Company Status: Active
Registered Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT,

 

Based in Altrincham, Cheshire, Nesscoinvsat Ltd was founded on 19 November 1998. The business has 39 directors. We don't know the number of employees at Nesscoinvsat Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Egbert 23 May 2018 - 1
FOLGE, Oyvind 15 June 2016 - 1
DAVIDSON, Austin Rioch 02 September 2005 31 May 2010 1
DAVIDSON, Scott 29 October 2014 31 May 2015 1
GUTIERREZ, Gerry 29 October 2014 31 May 2016 1
HOWARD, Christopher Frank 20 February 2001 11 December 2002 1
IMRAY, David 31 May 2015 03 February 2017 1
MCPHERSON, John 05 January 2009 14 June 2013 1
SHAFFER, Hugh 19 November 1998 14 January 2000 1
STEWART, Keith 29 October 2014 03 February 2017 1
Secretary Name Appointed Resigned Total Appointments
D W COMPANY SERVICES LIMITED 05 July 2012 - 1

Filing History

Document Type Date
CS01 - N/A 27 November 2018
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
TM01 - Termination of appointment of director 01 August 2018
AP01 - Appointment of director 01 August 2018
AP01 - Appointment of director 01 August 2018
AUD - Auditor's letter of resignation 22 January 2018
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 06 December 2017
TM01 - Termination of appointment of director 06 December 2017
CS01 - N/A 27 November 2017
AA - Annual Accounts 05 October 2017
PSC02 - N/A 12 July 2017
PSC07 - N/A 11 July 2017
PSC02 - N/A 11 July 2017
PSC07 - N/A 06 July 2017
RP04AP01 - N/A 07 April 2017
AP01 - Appointment of director 08 March 2017
TM01 - Termination of appointment of director 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
AP01 - Appointment of director 20 February 2017
CS01 - N/A 05 December 2016
CH01 - Change of particulars for director 05 December 2016
CH01 - Change of particulars for director 05 December 2016
CH01 - Change of particulars for director 05 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 October 2016
AD01 - Change of registered office address 18 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 October 2016
AA - Annual Accounts 23 September 2016
AP01 - Appointment of director 28 June 2016
TM01 - Termination of appointment of director 28 June 2016
AD01 - Change of registered office address 16 May 2016
AR01 - Annual Return 09 February 2016
AP01 - Appointment of director 09 February 2016
TM01 - Termination of appointment of director 09 February 2016
TM01 - Termination of appointment of director 09 February 2016
AA - Annual Accounts 09 October 2015
AUD - Auditor's letter of resignation 17 December 2014
AR01 - Annual Return 16 December 2014
AP01 - Appointment of director 27 November 2014
AP01 - Appointment of director 27 November 2014
AP01 - Appointment of director 27 November 2014
AP01 - Appointment of director 25 November 2014
TM01 - Termination of appointment of director 20 November 2014
TM01 - Termination of appointment of director 20 November 2014
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 01 August 2013
TM01 - Termination of appointment of director 18 June 2013
AR01 - Annual Return 12 December 2012
AA01 - Change of accounting reference date 03 December 2012
AA - Annual Accounts 19 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 October 2012
MG01 - Particulars of a mortgage or charge 03 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 August 2012
AP04 - Appointment of corporate secretary 24 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
TM02 - Termination of appointment of secretary 20 July 2012
TM01 - Termination of appointment of director 20 July 2012
TM01 - Termination of appointment of director 20 July 2012
TM01 - Termination of appointment of director 20 July 2012
AP01 - Appointment of director 20 July 2012
AP01 - Appointment of director 20 July 2012
AR01 - Annual Return 28 November 2011
MG01 - Particulars of a mortgage or charge 25 October 2011
MG01 - Particulars of a mortgage or charge 25 October 2011
MG01 - Particulars of a mortgage or charge 18 October 2011
MG01 - Particulars of a mortgage or charge 18 October 2011
AA - Annual Accounts 12 August 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 14 December 2010
TM01 - Termination of appointment of director 22 June 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 24 November 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
363a - Annual Return 12 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 28 October 2008
AA - Annual Accounts 09 October 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 June 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 June 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
395 - Particulars of a mortgage or charge 18 June 2008
395 - Particulars of a mortgage or charge 18 June 2008
395 - Particulars of a mortgage or charge 18 June 2008
395 - Particulars of a mortgage or charge 14 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2008
395 - Particulars of a mortgage or charge 13 June 2008
RESOLUTIONS - N/A 12 June 2008
395 - Particulars of a mortgage or charge 11 June 2008
395 - Particulars of a mortgage or charge 07 June 2008
AUD - Auditor's letter of resignation 20 May 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 15 September 2007
287 - Change in situation or address of Registered Office 20 March 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 04 November 2006
CERTNM - Change of name certificate 23 March 2006
225 - Change of Accounting Reference Date 05 January 2006
363s - Annual Return 05 January 2006
395 - Particulars of a mortgage or charge 01 October 2005
RESOLUTIONS - N/A 20 September 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
287 - Change in situation or address of Registered Office 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
AUD - Auditor's letter of resignation 16 September 2005
395 - Particulars of a mortgage or charge 13 September 2005
395 - Particulars of a mortgage or charge 13 September 2005
AA - Annual Accounts 24 May 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
363s - Annual Return 02 December 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
AA - Annual Accounts 20 May 2004
RESOLUTIONS - N/A 05 April 2004
MEM/ARTS - N/A 05 April 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 25 March 2003
AUD - Auditor's letter of resignation 19 February 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 14 July 2002
RESOLUTIONS - N/A 06 December 2001
MEM/ARTS - N/A 06 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2001
363s - Annual Return 23 November 2001
AA - Annual Accounts 03 November 2001
288c - Notice of change of directors or secretaries or in their particulars 20 August 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
363s - Annual Return 15 January 2001
395 - Particulars of a mortgage or charge 06 January 2001
RESOLUTIONS - N/A 15 September 2000
RESOLUTIONS - N/A 15 September 2000
RESOLUTIONS - N/A 15 September 2000
AA - Annual Accounts 15 September 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 29 January 2000
288a - Notice of appointment of directors or secretaries 24 January 2000
288b - Notice of resignation of directors or secretaries 24 January 2000
288b - Notice of resignation of directors or secretaries 24 January 2000
CERTNM - Change of name certificate 18 January 2000
363s - Annual Return 30 December 1999
RESOLUTIONS - N/A 09 July 1999
MEM/ARTS - N/A 09 July 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
225 - Change of Accounting Reference Date 14 January 1999
NEWINC - New incorporation documents 19 November 1998

Mortgages & Charges

Description Date Status Charge by
Pledge and assignation over account(s) 28 September 2012 Outstanding

N/A

Standard security executed on 4 october 2011 19 October 2011 Fully Satisfied

N/A

Standard security executed on 4 october 2011 19 October 2011 Fully Satisfied

N/A

Debenture 04 October 2011 Fully Satisfied

N/A

Debenture 04 October 2011 Fully Satisfied

N/A

Standard security 02 June 2008 Fully Satisfied

N/A

Standard security 02 June 2008 Fully Satisfied

N/A

Debenture 02 June 2008 Fully Satisfied

N/A

Standard security 02 June 2008 Fully Satisfied

N/A

Guarantee 02 June 2008 Fully Satisfied

N/A

Debenture 02 June 2008 Fully Satisfied

N/A

Debenture 02 June 2008 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on 15 september 2005 and 02 September 2005 Fully Satisfied

N/A

Corporate guarantee 02 September 2005 Fully Satisfied

N/A

Debenture 02 September 2005 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on the 28 december 2000 and 08 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.