RIGNET UK LIMITED

active Company number SC291250

Private Limited by Shares · Incorporated on 4th Oct 2005

Get report

SIC codes: 61900, 77390
Registered office: Westhill, AB32 6FE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

RIGNET UK LIMITED is a private limited by shares company based in Westhill. It was incorporated on 4th Oct 2005 and is currently showing its status as 'Active'. The company's stated activities are Other telecommunications activities, Renting and leasing of other machinery, equipment and tangible goods n.e.c. .

2 Directors View directors

3 Companies at address View all 321 Companies in postcode View postcode

SICs

View other companies in Westhill (AB) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Blair	Director	5th Nov 2021		American	View profile
Shawn Duffy	Director	5th Nov 2021		American	View profile
Rignet Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Rignet Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
RIGNET MOBILE SOLUTIONS LIMITED	SC465225	5th Dec 2013	active
RIGNET UK HOLDINGS LIMITED	SC419678	16th Mar 2012	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Oct 2005
Company type: Private Limited by Shares
SIC codes: 61900, 77390
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

4th Oct 2005 Company incorporated
4th Oct 2005 VINDEX LIMITED appointed as Corporate nominee director
4th Oct 2005 VINDEX SERVICES LIMITED appointed as Corporate nominee director
4th Oct 2005 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
29th Nov 2005 VINDEX LIMITED resigned as Corporate nominee director
29th Nov 2005 VINDEX SERVICES LIMITED resigned as Corporate nominee director
29th Nov 2005 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
29th Nov 2005 Joshua Tabin appointed as Director
29th Nov 2005 Omar Kulbrandstad appointed as Director
29th Nov 2005 Joshua Tabin appointed as Secretary
17th Nov 2006 Joshua Tabin resigned as Director
17th Nov 2006 Joshua Tabin resigned as Secretary
12th Dec 2006 Martin Jimmerson appointed as Director
22nd Nov 2007 Omar Kulbrandstad resigned as Director
22nd Nov 2007 Lars Eliassen appointed as Director
23rd Nov 2007 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
20th Sep 2011 Mark Slaughter appointed as Director
20th Sep 2011 Andrew Byers appointed as Director
30th Mar 2012 Lars Eliassen resigned as Director
31st Mar 2012 Hector Maytorena appointed as Director
29th Oct 2014 Martin Jimmerson resigned as Director
29th Oct 2014 Hector Maytorena resigned as Director
29th Oct 2014 Mark Slaughter resigned as Director
29th Oct 2014 Sarah Watson appointed as Director
29th Oct 2014 Jim Crenshaw appointed as Director
29th Oct 2014 Jairo Perez appointed as Director
3rd Sep 2015 Sarah Watson resigned as Director
6th Apr 2016 Rignet Uk Holdings Limited appointed as Corporate PSC
6th Apr 2016 Rignet Inc. appointed as Corporate PSC
6th Apr 2016 Rignet Inc. ceased to be a Corporate PSC
14th Apr 2016 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
7th Sep 2016 Jim Crenshaw resigned as Director
12th Jan 2017 Charles Schneider appointed as Director
1st Dec 2017 Jairo Perez resigned as Director
1st Dec 2017 John Cope appointed as Director
1st Dec 2017 Egbert Clarke appointed as Director
1st Dec 2017 Raul Magallanes appointed as Director
23rd May 2018 Andrew Byers resigned as Director
23rd May 2018 Charles Schneider resigned as Director
23rd May 2018 Jay Hilbert appointed as Director
23rd May 2018 Danielle Edwards appointed as Director
23rd May 2018 Cheng Chua appointed as Director
23rd May 2018 Steven Pickett appointed as Director
23rd May 2018 Edward Traupman appointed as Director
21st Jan 2020 Jay Hilbert resigned as Director
21st Jan 2020 Lee Ahlstrom appointed as Director
21st Jan 2020 Brad Eastman appointed as Director
21st Jan 2020 Errol Olivier appointed as Director
14th May 2020 John Cope resigned as Director
14th May 2020 Danielle Edwards resigned as Director
20th May 2020 Suzanne Morrison appointed as Director
27th May 2020 Cheryl Bisset appointed as Director
25th Jun 2020 Cheryl Bisset resigned as Director
30th Jun 2020 Terence O'Shaughnessy appointed as Director
5th Nov 2021 Lee Ahlstrom resigned as Director
5th Nov 2021 Cheng Chua resigned as Director
5th Nov 2021 Egbert Clarke resigned as Director
5th Nov 2021 Brad Eastman resigned as Director
5th Nov 2021 Raul Magallanes resigned as Director
5th Nov 2021 Suzanne Morrison resigned as Director
5th Nov 2021 Terence O'Shaughnessy resigned as Director
5th Nov 2021 Errol Olivier resigned as Director
5th Nov 2021 Steven Pickett resigned as Director
5th Nov 2021 Edward Traupman resigned as Director
5th Nov 2021 Robert Blair appointed as Director
5th Nov 2021 Shawn Duffy appointed as Director
11th Apr 2022 BROUGHTON SECRETARIES LIMITED appointed as Corporate secretary
31st Oct 2022 BROUGHTON SECRETARIES LIMITED resigned as Corporate secretary
4th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans