Rigisystems Ltd

ActiveAccounts overdue Confirmation statement overdue 04137351 Private limited company
Incorporated
9 January 2001 (25 years)
Previously known as
Rigidal Systems Limited (until 20 February 2009)
Novelsign Limited (until 4 December 2002)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Medium
Region
North West
Address
Grant Thornton UK LLP 4 Hardman Square
Spinningfields
Manchester
M3 3EB

Filing status

Accounts due
28 February 2015 (overdue)
Last accounts
30 April 2013
Conf. stmt due
23 January 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Neale, Simon Charles
Secretary · Appointed 1 August 2012
Director · Appointed 1 June 2010
British
Born March 1965 (61)
Walder, Mark
Director · Appointed 1 June 2010
British
Born February 1955 (71)
Director · Appointed 14 January 2005
British
Born November 1949
Rankin, Grahame
Director · Appointed 1 April 2004
British
Born December 1958 (67)
Taylor, Peter
Director · Appointed 21 February 2001
British
Born July 1951 (75)
Officer history (10 former)
1 August 2012
Appointed Neale, Simon Charles as Secretary
1 August 2012
Resigned Taylor, Linda Karen as Director
1 August 2012
Resigned Taylor, Linda Karen as Secretary
1 June 2010
Appointed Neale, Simon Charles as Director
1 June 2010
Appointed Walder, Mark as Director
22 January 2010
Resigned Charlton, John Kevin as Director
20 June 2007
Resigned Burman, Wayne Alan as Secretary
20 June 2007
Appointed Taylor, Linda Karen as Secretary
20 June 2007
Resigned Burman, Wayne Alan as Director
1 February 2007
Appointed Charlton, John Kevin as Director
28 September 2005
Appointed Burman, Wayne Alan as Director
14 January 2005
Appointed Williams, John Raymond as Director
1 April 2004
Appointed Burman, Wayne Alan as Secretary
1 April 2004
Resigned Kilby, Robert Frank, Mr. as Secretary
1 April 2004
Appointed Taylor, Linda Karen as Director
1 April 2004
Appointed Rankin, Grahame as Director
1 April 2004
Resigned Kilby, Robert Frank, Mr. as Director
21 November 2002
Resigned Kettleborough, Daniel Keith as Director
21 February 2001
Appointed Kettleborough, Daniel Keith as Director
21 February 2001
Appointed Kilby, Robert Frank, Mr. as Secretary
21 February 2001
Appointed Kilby, Robert Frank, Mr. as Director
21 February 2001
Appointed Taylor, Peter as Director
21 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
9 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Filings 113

Show all 113 filings

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