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Home > England & Wales Companies > TECHNICAL RISK SERVICES LIMITED
Company Information for

TECHNICAL RISK SERVICES LIMITED

Cranberry Park 1 Cranberry Drive, Denton, Manchester, M34 3UL,
Company Registration Number
03836750
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Technical Risk Services Ltd
TECHNICAL RISK SERVICES LIMITED was founded on 1999-09-06 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Technical Risk Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TECHNICAL RISK SERVICES LIMITED
 
Legal Registered Office
Cranberry Park 1 Cranberry Drive
Denton
Manchester
M34 3UL
Other companies in M34
 
Previous Names
RBIG TECHNICAL RISK SERVICES LIMITED07/12/2007
Filing Information
Company Number 03836750
Company ID Number 03836750
Date formed 1999-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-13 05:11:59
Primary Source:Companies House
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Companies with same name TECHNICAL RISK SERVICES LIMITED
The following companies were found which have the same name as TECHNICAL RISK SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHNICAL RISK SERVICES (SCOTLAND) LIMITED GLENWOOD ROTHIEVALE ROTHIENORMAN INVERURIE ABERDEENSHIRE AB51 8XE Dissolved Company formed on the 1997-09-30
TECHNICAL RISK SERVICES HOLDINGS LIMITED 6TH FLOOR, ACRESFIELD EXCHANGE STREET MANCHESTER M2 7HA Active - Proposal to Strike off Company formed on the 2008-03-29

Company Officers of TECHNICAL RISK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GARY ASTLES
 Company Secretary 2000-01-01
MARK WILLIAM DAVIS
 Director 2000-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WALKDEN
 Director 2002-03-01 2006-01-31
MARTIN LEWIS
 Director 2000-01-01 2000-06-19
WACKS CALLER LIMITED
 Company Secretary 1999-09-08 2000-03-20
WACKS CALLER (NOMINEES) LIMITED
 Director 1999-09-08 2000-03-20
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-09-06 1999-09-08
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-09-06 1999-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GARY ASTLES RBIG CORPORATE RISK SERVICES LIMITED Company Secretary 1992-01-30 CURRENT 1989-01-30 Active
STEPHEN GARY ASTLES RBIG FINANCIAL SERVICES LIMITED Company Secretary 1991-11-22 CURRENT 1989-03-21 Active
STEPHEN GARY ASTLES R BOLTON (MANCHESTER) LIMITED Company Secretary 1991-11-22 CURRENT 1989-04-24 Active - Proposal to Strike off
MARK WILLIAM DAVIS RBIG FINANCIAL SERVICES LIMITED Director 2009-10-27 CURRENT 1989-03-21 Active
MARK WILLIAM DAVIS RBIG LIMITED Director 2009-04-07 CURRENT 2009-04-07 Active
MARK WILLIAM DAVIS THE EAST LANCASHIRE MASONIC CHARITY Director 2007-05-17 CURRENT 1904-01-13 Active
MARK WILLIAM DAVIS RBIG CORPORATE RISK SERVICES LIMITED Director 1992-01-30 CURRENT 1989-01-30 Active
MARK WILLIAM DAVIS R BOLTON (MANCHESTER) LIMITED Director 1991-11-22 CURRENT 1989-04-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19SECOND GAZETTE not voluntary dissolution
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-10-11Resolutions passed:<ul><li>Resolution on securities</ul>
2023-10-1014/09/23 STATEMENT OF CAPITAL GBP 3
2023-09-22CESSATION OF RBIG LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GARY ASTLES
2023-09-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL HODGSON
2023-09-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY NEIL GREGORY
2023-09-20CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-12CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM DAVIS
2020-07-20AP01DIRECTOR APPOINTED MR STEPHEN GARY ASTLES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-06AR0106/09/12 ANNUAL RETURN FULL LIST
2012-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-26AR0106/09/11 ANNUAL RETURN FULL LIST
2011-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-16AR0106/09/10 ANNUAL RETURN FULL LIST
2010-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aReturn made up to 06/09/09; full list of members
2009-03-31363aReturn made up to 30/08/08; no change of members
2009-01-06AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-14363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-12-07CERTNMCOMPANY NAME CHANGED RBIG TECHNICAL RISK SERVICES LIM ITED CERTIFICATE ISSUED ON 07/12/07
2006-09-15363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-09-29363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-31363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-17363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 1 GRAFTON PLACE GRAFTON STREET HYDE CHESHIRE SK14 2AX
2003-03-04CERTNMCOMPANY NAME CHANGED RBIG INSURANCE SERVICES LTD CERTIFICATE ISSUED ON 04/03/03
2002-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-12363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-15288aNEW DIRECTOR APPOINTED
2001-10-28363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-03CERTNMCOMPANY NAME CHANGED RBIG COX HEPBURN FINANCIAL SERVI CES LIMITED CERTIFICATE ISSUED ON 03/09/01
2000-12-21225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-12-12363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-08-30288bDIRECTOR RESIGNED
2000-08-30288aNEW DIRECTOR APPOINTED
2000-05-31288aNEW DIRECTOR APPOINTED
2000-04-17288bDIRECTOR RESIGNED
2000-04-17288bSECRETARY RESIGNED
2000-03-17288aNEW SECRETARY APPOINTED
2000-03-17287REGISTERED OFFICE CHANGED ON 17/03/00 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU
1999-12-19288aNEW DIRECTOR APPOINTED
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
1999-09-10288aNEW SECRETARY APPOINTED
1999-09-10288bSECRETARY RESIGNED
1999-09-10288bDIRECTOR RESIGNED
1999-09-09CERTNMCOMPANY NAME CHANGED CHARGETRACK LIMITED CERTIFICATE ISSUED ON 09/09/99
1999-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TECHNICAL RISK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECHNICAL RISK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-05-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHNICAL RISK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TECHNICAL RISK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNICAL RISK SERVICES LIMITED
Trademarks
We have not found any records of TECHNICAL RISK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNICAL RISK SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TECHNICAL RISK SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TECHNICAL RISK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNICAL RISK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECHNICAL RISK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M34 3UL