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.
| 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 |
| 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 |
| 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 |
