Company Information for

RIGISYSTEMS LTD

GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,

Company Registration Number

04137351

Private Limited Company

Active

About Rigisystems Ltd

RIGISYSTEMS LTD was founded on 2001-01-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Rigisystems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Company Name
RIGISYSTEMS LTD
Legal Registered Office
GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in WR3
Previous Names
RIGIDAL SYSTEMS LIMITED
20/02/2009

Filing Information

Company Number04137351
Date formed2001-01-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2013
Account next due28/02/2015
Latest filing return09/01/2014
Filing return next due06/02/2015
Type of accountsMEDIUM
Last Datalog update:
2023-01-06 13:03:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Charles Neale Company Secretary 2012-08-01
Simon Charles Neale Director FINANCIAL DIRECTOR 2010-06-01 ENGLAND
Grahame Rankin Director SALES DIRECTOR 2004-04-01 ENGLAND
Peter Taylor Director MANAGING DIRECTOR 2001-02-21 UNITED KINGDOM
Mark Walder Director COMMERCIAL DIRECTOR 2010-06-01 ENGLAND
John Raymond Williams Director ENGINEER 2005-01-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Linda Karen Taylor Company Secretary 2007-06-20 2012-08-01
Linda Karen Taylor Director 2004-04-01 2012-08-01
John Kevin Charlton Director 2007-02-01 2010-01-22
Wayne Alan Burman Company Secretary 2004-04-01 2007-06-20
Wayne Alan Burman Director 2005-09-28 2007-06-20
Robert Frank Kilby Company Secretary 2001-02-21 2004-04-01
Robert Frank Kilby Director 2001-02-21 2004-04-01
Daniel Keith Kettleborough Director 2001-02-21 2002-11-21
Swift Incorporations Limited Nominated Secretary 2001-01-09 2001-02-21
Instant Companies Limited Nominated Director 2001-01-09 2001-02-21

Related Directorships for Simon Charles Neale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Charles Neale WELLPAK DIRECT LIMITEDDirector 2018-08-17 CURRENT 2001-11-01 Active - Proposal to Strike off
Simon Charles Neale WORLD OF FLAVOURS LIMITEDDirector 2018-08-17 CURRENT 2010-08-17 Active - Proposal to Strike off
Simon Charles Neale ALOMORA GROUP LIMITEDDirector 2018-08-17 CURRENT 2017-03-23 In Administration/Administrative Receiver
Simon Charles Neale ALOMORA UK LIMITEDDirector 2017-04-24 CURRENT 2010-08-19 Liquidation
Simon Charles Neale TALFAB HOLDINGS LIMITEDDirector 2013-09-18 CURRENT 1980-12-10 Dissolved 2016-10-04
Simon Charles Neale RIGISYSTEMS INTERNATIONAL LIMITEDDirector 2013-05-16 CURRENT 2013-05-16 Dissolved 2018-07-17
Simon Charles Neale SOFAS DIRECT.COM LTD.Director 2003-10-20 CURRENT 2002-12-11 Dissolved 2014-06-10

Related Directorships for Grahame Rankin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grahame Rankin TALFAB HOLDINGS LIMITEDDirector 2013-09-16 CURRENT 1980-12-10 Dissolved 2016-10-04
Grahame Rankin RIGISYSTEMS INTERNATIONAL LIMITEDDirector 2013-05-16 CURRENT 2013-05-16 Dissolved 2018-07-17

Related Directorships for Mark Walder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Walder TALFAB HOLDINGS LIMITEDDirector 2013-09-18 CURRENT 1980-12-10 Dissolved 2016-10-04
Mark Walder RIGISYSTEMS INTERNATIONAL LIMITEDDirector 2013-05-16 CURRENT 2013-05-16 Dissolved 2018-07-17

Related Directorships for John Raymond Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Raymond Williams TALFAB HOLDINGS LIMITEDDirector 2013-09-18 CURRENT 1980-12-10 Dissolved 2016-10-04
John Raymond Williams RIGISYSTEMS INTERNATIONAL LIMITEDDirector 2013-05-16 CURRENT 2013-05-16 Dissolved 2018-07-17