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Rigisystems Ltd

Rigisystems Ltd is an active company incorporated on 9 January 2001 with the registered office located in Manchester, Greater Manchester. Rigisystems Ltd was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04137351
Private limited company
Age
24 years
Incorporated 9 January 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 3148 days
Awaiting first confirmation statement
Dated 9 January 2017
Was due on 23 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3843 days
For period 1 May30 Apr 2013 (12 months)
Accounts type is Medium
Next accounts for period 30 April 2014
Was due on 28 February 2015 (10 years ago)
Contact
Address
Grant Thornton Uk Llp 4 Hardman Square
Spinningfields
Manchester
M3 3EB
Same address for the past 10 years
Telephone
01905750500
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
-
Secretary • Director • Financial Director • British • Lives in UK • Born in Mar 1965
Director • Commercial Director • British • Lives in England • Born in Feb 1955
Director • Managing Director • British • Born in Jul 1951
Director • Sales Director • British • Lives in England • Born in Dec 1958
Director • Engineer • British • Lives in England • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyre Forest Investments Limited
Simon Charles Neale is a mutual person.
Active
Neafren Investments Limited
Simon Charles Neale is a mutual person.
Active
Apeiron Consulting Ltd
Simon Charles Neale is a mutual person.
Active
Francesca Jane Designs Ltd
Simon Charles Neale is a mutual person.
Active
Wellpak (UK) Limited
Simon Charles Neale is a mutual person.
Dissolved
Alomora UK Limited
Simon Charles Neale is a mutual person.
Liquidation
Ackio (UK) Limited
Simon Charles Neale is a mutual person.
Dissolved
Alomora Group Limited
Simon Charles Neale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
£321K
Increased by £318K (+10600%)
Turnover
£16.25M
Decreased by £2.84M (-15%)
Employees
66
Decreased by 8 (-11%)
Total Assets
£14.62M
Increased by £101K (+1%)
Total Liabilities
-£7.5M
Increased by £151K (+2%)
Net Assets
£7.12M
Decreased by £50K (-1%)
Debt Ratio (%)
51%
Increased by 0.68% (+1%)
Latest Activity
Restoration Court Order
7 Years Ago on 19 Mar 2018
Dissolved After Liquidation
8 Years Ago on 8 Aug 2017
Moved to Dissolution
8 Years Ago on 8 May 2017
Administration Period Extended
9 Years Ago on 1 Apr 2016
Registered Address Changed
10 Years Ago on 22 Apr 2015
Administrator Appointed
10 Years Ago on 21 Apr 2015
New Charge Registered
10 Years Ago on 25 Mar 2015
Medium Accounts Submitted
11 Years Ago on 15 Jul 2014
Confirmation Submitted
11 Years Ago on 2 May 2014
Charge Satisfied
11 Years Ago on 3 Oct 2013
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Documents
Restoration by order of the court
Submitted on 19 Mar 2018
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2017
Notice of move from Administration to Dissolution on 23 March 2017
Submitted on 8 May 2017
Administrator's progress report to 1 September 2016
Submitted on 7 Oct 2016
Administrator's progress report to 1 March 2016
Submitted on 1 Apr 2016
Notice of extension of period of Administration
Submitted on 1 Apr 2016
Administrator's progress report to 1 October 2015
Submitted on 6 Nov 2015
Notice of deemed approval of proposals
Submitted on 12 Jun 2015
Statement of affairs with form 2.14B
Submitted on 8 Jun 2015
Statement of administrator's proposal
Submitted on 8 Jun 2015
Repayment History
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