Nesscoinvsat Limited

Active03673679 Private limited company
Incorporated
19 November 1998 (27 years)
Industry
Other telecommunications activities (61900)
Other business support service activities n.e.c. (82990)
Directors
Geoffrey Mennie Veitch
Ronald Shawn Breeland
Steven Sigfusson
Accounts type
Full
Region
Greater London
Address
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Filing status

Accounts due
1 January 2027
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
20
Outstanding
4
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Veitch, Geoffrey Mennie
Director · Appointed 1 May 2025
British
Born June 1972 (54)
Breeland, Ronald Shawn
Director · Appointed 18 December 2024
American
Born May 1974 (52)
Sigfusson, Steven
Director · Appointed 18 December 2024
American
Born July 1982 (44)
Officer history (53 former)
1 May 2025
Appointed Veitch, Geoffrey Mennie as Director
18 December 2024
Resigned Duffy, Shawn Lynn as Director
18 December 2024
Appointed Breeland, Ronald Shawn as Director
18 December 2024
Appointed Sigfusson, Steven as Director
18 December 2024
Resigned Blair, Robert James as Director
31 October 2022
Resigned Broughton Secretaries Limited as Corporate Secretary
10 May 2022
Resigned D W Company Services Limited as Corporate Secretary
11 April 2022
Appointed Broughton Secretaries Limited as Corporate Secretary
5 November 2021
Resigned Ball, Robert Randall, Mr. as Director
5 November 2021
Resigned Folge, Oyvind as Director
5 November 2021
5 November 2021
Resigned Magallanes, Raul, Mr. as Director
5 November 2021
Appointed Blair, Robert James as Director
5 November 2021
Resigned Eastman, Brad, Mr. as Director
5 November 2021
Resigned Morrison, Suzanne Stewart, Ms. as Director
5 November 2021
Appointed Duffy, Shawn Lynn as Director
5 November 2021
Resigned Pickett, Steven, Mr. as Director
5 November 2021
Resigned Traupman, Edward Paul as Director
5 November 2021
Resigned Olivier, Errol James as Director
5 November 2021
Resigned Clarke, Egbert, Mr. as Director
5 November 2021
Resigned Ahlstrom, Lee Michael, Mr. as Director
30 June 2020
25 June 2020
Resigned Bisset, Cheryl Monrea, Ms. as Director
27 May 2020
Appointed Bisset, Cheryl Monrea, Ms. as Director
20 May 2020
Appointed Morrison, Suzanne Stewart, Ms. as Director
19 May 2020
Appointed Ball, Robert Randall, Mr. as Director
14 May 2020
Resigned Edwards, Danielle, Mrs. as Director
14 May 2020
Resigned Cope, John Mark as Director
21 January 2020
Resigned Hilbert, Jay, Mr. as Director
21 January 2020
Appointed Olivier, Errol James as Director
3 December 2019
Appointed Magallanes, Raul, Mr. as Director
3 December 2019
Appointed Eastman, Brad, Mr. as Director
3 December 2019
Appointed Ahlstrom, Lee Michael, Mr. as Director
23 May 2018
Appointed Edwards, Danielle, Mrs. as Director
23 May 2018
Appointed Clarke, Egbert, Mr. as Director
23 May 2018
Appointed Pickett, Steven, Mr. as Director
23 May 2018
Appointed Hilbert, Jay, Mr. as Director
23 May 2018
Resigned Schneider, Charles Emile as Director
1 December 2017
Appointed Traupman, Edward Paul as Director
1 December 2017
Resigned Perez, Jairo as Director
1 December 2017
Appointed Cope, John Mark as Director
3 February 2017
Resigned Imray, David as Director
3 February 2017
Appointed Schneider, Charles Emile as Director
3 February 2017
Appointed Perez, Jairo as Director
3 February 2017
Resigned Stewart, Keith as Director
15 June 2016
Appointed Folge, Oyvind as Director
31 May 2016
Resigned Gutierrez, Gerry as Director
3 September 2015
Resigned Watson, Sarah as Director
31 May 2015
Appointed Imray, David as Director
31 May 2015
Resigned Davidson, Scott as Director
29 October 2014
Appointed Davidson, Scott as Director
29 October 2014
Appointed Stewart, Keith as Director
29 October 2014
Appointed Gutierrez, Gerry as Director
29 October 2014
Appointed Watson, Sarah as Director
29 October 2014
Resigned Jimmerson, Martin Leon as Director
29 October 2014
Resigned Slaughter, Mark Burton as Director
14 June 2013
Resigned Mcpherson, John as Director
5 July 2012
Appointed Jimmerson, Martin Leon as Director
5 July 2012
Resigned Gardiner, Jock Alistair as Director
5 July 2012
Resigned Paull & Williamsons LLP as Corporate Secretary
5 July 2012
Appointed Slaughter, Mark Burton as Director
5 July 2012
Appointed D W Company Services Limited as Corporate Secretary
5 July 2012
Resigned Smith, Thomas Davie as Director
5 July 2012
Resigned Forbes, Robert Gordon as Director
31 May 2010
Resigned Davidson, Austin Rioch as Director
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
5 January 2009
Appointed Mcpherson, John as Director
2 June 2008
Resigned Sinclair, Martin Fraser as Director
2 June 2008
Appointed Gardiner, Jock Alistair as Director
2 June 2008
Resigned Sinclair, Martin Fraser as Secretary
2 June 2008
Appointed Paull & Williamsons as Corporate Secretary
2 June 2008
Appointed Forbes, Robert Gordon as Director
2 September 2005
Appointed Davidson, Austin Rioch as Director
2 September 2005
Resigned Sukawaty, Andrew John as Director
2 September 2005
Appointed Smith, Thomas Davie as Director
2 September 2005
Resigned Salmon, Michael Anthony as Director
2 September 2005
Resigned Johnson, Robert Charles as Director
2 September 2005
2 September 2005
Resigned Horrocks, Alison Claire as Secretary
2 September 2005
Appointed Sinclair, Martin Fraser as Secretary
2 September 2005
Appointed Sinclair, Martin Fraser as Director
30 December 2004
Resigned Mcdougal, Patrick Joseph as Director
30 December 2004
Resigned Pinto, Ruy Jose Carvalho as Director
27 September 2004
Appointed Medlock, Charles Richard Kenneth as Director
25 August 2004
Appointed Mcdougal, Patrick Joseph as Director
30 July 2004
Resigned Khadem, Ramin, Dr as Director
5 March 2004
Appointed Sukawaty, Andrew John as Director
5 March 2004
Resigned Storey, Michael Gerald as Director
16 December 2002
Appointed Pinto, Ruy Jose Carvalho as Director
11 December 2002
Resigned Howard, Christopher Frank as Director
11 December 2002
Resigned Butler, Michael John as Director
11 December 2002
Appointed Storey, Michael Gerald as Director
12 July 2001
Appointed Salmon, Michael Anthony as Director
20 February 2001
Appointed Howard, Christopher Frank as Director
31 January 2001
Resigned Buskie, Robert Alexander as Director
8 May 2000
Appointed Butler, Michael John as Director
28 April 2000
Resigned Novelli, George Albert as Director
14 January 2000
Appointed Novelli, George Albert as Director
14 January 2000
Appointed Johnson, Robert Charles as Director
14 January 2000
Appointed Khadem, Ramin, Dr as Director
14 January 2000
Appointed Buskie, Robert Alexander as Director
14 January 2000
Resigned Palmer, Nicholas Mark as Director
14 January 2000
Resigned Shaffer, Hugh as Director
17 March 1999
Appointed Horrocks, Alison Claire as Secretary
17 March 1999
Resigned Rowe, Nicholas Leonard as Secretary
19 November 1998
Appointed Rowe, Nicholas Leonard as Secretary
19 November 1998
Appointed Palmer, Nicholas Mark as Director
19 November 1998
Appointed Shaffer, Hugh as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
18 December 2024
Ceased Rignet UK Holdings Limited — Owns 75–100% of shares
9 December 2016
Ceased Rignet Scotland Limited — Owns 75–100% of shares
8 December 2016
Ceased Nessco Group Holdings Limited — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£4,595,323
Cash
£2,704,270
Profit Before Tax
(£1,693,257)
Employees
41
Debt Ratio
85%
Current Ratio
1.1x
Return on Equity
-40%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £6,419,911 £4,595,323
Balance sheet detail
20242023
Fixed Assets£3,263,776£3,255,847
Current Assets£27,267,327£19,876,879
Debtors£24,532,810£19,674,935
Cash£2,704,270£158,608
Creditors (< 1 year)£25,935,780£16,565,440
Creditors (> 1 year)£0£147,375
Net Current Assets£1,331,547£3,311,439
Net Assets£4,595,323£6,419,911
Shareholder Funds£4,595,323£6,419,911

Filings 259

DateDescriptionMade Up ToPagesPDF
1 October 2026Previous accounting period shortened
30 September 2026Full accounts31 March 2025
21 March 2026Confirmation statement with no updates25 February 2026
2 February 2026Registration of a charge
25 June 2025Appointment of a director
Show all 259 filings

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