Company Information for RISK TECHNOLOGY LIMITED
MATRIX HOUSE MERLIN COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5NL,
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Company Registration Number
08085415
Private Limited Company
Active |
Company Name | ||
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RISK TECHNOLOGY LIMITED | ||
Legal Registered Office | ||
MATRIX HOUSE MERLIN COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5NL Other companies in WA14 | ||
Previous Names | ||
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Company Number | 08085415 | |
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Company ID Number | 08085415 | |
Date formed | 2012-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 19:20:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RISK TECHNOLOGY CORPORATION | 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 | Dissolved | Company formed on the 2011-03-11 | |
RISK TECHNOLOGY, INC. | 280 ISLAND AVE. #607 RENO NV 89501 | Permanently Revoked | Company formed on the 1997-09-03 | |
RISK TECHNOLOGY INTERNATIONAL LIMITED | Building No.1 Millennium Business Park Sector III A Block TTC Ind Area Mahape Navi Mumbai Maharashtra 400710 | ACTIVE | Company formed on the 2007-07-27 | |
RISK TECHNOLOGY ADVISORS PTY. LTD. | QLD 4215 | Dissolved | Company formed on the 2015-06-05 | |
Risk Technology Group, LLC | Delaware | Unknown | ||
RISK TECHNOLOGY INC | Delaware | Unknown | ||
RISK TECHNOLOGY CO | Michigan | UNKNOWN | ||
RISK TECHNOLOGY INCORPORATED | New Jersey | Unknown | ||
RISK TECHNOLOGY INTERNATIONAL LIMITED | New Jersey | Unknown | ||
RISK TECHNOLOGY SOLUTIONS INCORPORATED | North Carolina | Unknown | ||
Risk Technology, Ltd. | 255 N Washington St Unit 320 Denver CO 80203 | Delinquent | Company formed on the 2020-08-31 | |
RISK TECHNOLOGY LLC | 600 CLEVELAND ST CLEARWATER FL 33755 | Active | Company formed on the 2021-04-05 | |
RISK TECHNOLOGY CORPORATION LTD | 128 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2021-08-13 | |
RISK TECHNOLOGY SOLUTIONS LIMITED | 122 Leadenhall Street FLOOR 17 London EC3V 4AB | Active | Company formed on the 2023-11-06 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN BRIAN EASTWELL |
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MARK FREDERICK PACKMAN |
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DEBORAH ANN SHILLITO |
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WAYNE THOMAS SHILLITO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ROSS BANDELL |
Director | ||
WAYNE GILBERT |
Director | ||
MARK JAMES JOHNSON |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
SAMUEL GEORGE ALAN LLOYD |
Director | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRIIVE CONSULTING LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
PRODUCTIV DELIVERY LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
CLASSE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2017-10-31 | |
RSL-RAC LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2015-07-14 | |
FIRST ELITE LTD | Director | 2009-05-14 | CURRENT | 2009-03-05 | Active | |
KUIPER SYSTEMS LIMITED | Director | 2006-02-09 | CURRENT | 2005-12-19 | Active | |
MATRIX TELEMATICS LIMITED | Director | 2002-05-20 | CURRENT | 2002-01-28 | Active | |
TIC PROJECTS LIMITED | Director | 2002-03-20 | CURRENT | 1998-01-14 | Dissolved 2018-04-09 | |
WAYMARK HOMES LIMITED | Director | 1994-10-24 | CURRENT | 1994-10-06 | Active | |
DRIIVE CAR SALES LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
AUGUSTA STREET MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
DRIIVE CONSULTING LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
PRODUCTIV DELIVERY LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
GPS CONSULTANTS LIMITED | Director | 2015-10-26 | CURRENT | 2007-01-31 | Active - Proposal to Strike off | |
CLASSE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2017-10-31 | |
RSL-RAC LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2015-07-14 | |
NO 3 INVESTMENTS LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
FIRST ELITE LTD | Director | 2009-04-14 | CURRENT | 2009-03-05 | Active | |
PANAHEATH LIMITED | Director | 2009-02-02 | CURRENT | 1984-12-27 | Active | |
MATRIX 3D LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Active - Proposal to Strike off | |
MERLIN COURT MANAGEMENT COMPANY LIMITED | Director | 2007-11-01 | CURRENT | 2001-03-13 | Active | |
BRIDGE CORPORATE FINANCE LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Active | |
KUIPER SYSTEMS LIMITED | Director | 2006-02-09 | CURRENT | 2005-12-19 | Active | |
TIC INTERIORS LIMITED | Director | 2005-05-05 | CURRENT | 2004-11-08 | Active | |
MATRIX TELEMATICS LIMITED | Director | 2002-05-20 | CURRENT | 2002-01-28 | Active | |
THOMAS WILLMAX LTD. | Director | 1998-07-30 | CURRENT | 1998-07-30 | Active | |
TIC PROJECTS LIMITED | Director | 1998-01-29 | CURRENT | 1998-01-14 | Dissolved 2018-04-09 | |
TIC GROUP LIMITED | Director | 1997-11-27 | CURRENT | 1997-11-18 | Active | |
WAYMARK HOMES LIMITED | Director | 1994-10-24 | CURRENT | 1994-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Wayne Thomas Shillito as a person with significant control on 2024-06-24 | ||
Director's details changed for Mr Wayne Thomas Shillito on 2024-06-24 | ||
Director's details changed for Mrs Deborah Ann Shillito on 2024-06-24 | ||
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080854150002 | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Stephen Brian Eastwell on 2022-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
RP04CS01 | ||
CH01 | Director's details changed for Mr Mark Frederick Packman on 2022-06-01 | |
PSC04 | Change of details for Mr Mark Frederick Packman as a person with significant control on 2021-03-15 | |
PSC07 | CESSATION OF MATRIX TELEMATICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
CS01 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FREDERICK PACKMAN | |
PSC02 | Notification of Matrix Telematics Limited as a person with significant control on 2020-03-25 | |
PSC04 | Change of details for Mr Wayne Thomas Shillito as a person with significant control on 2020-03-25 | |
PSC07 | CESSATION OF DEBORAH ANN SHILLITO AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Deborah Ann Shillito on 2018-03-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANN SHILLITO | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE THOMAS SHILLITO | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-26 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 208.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 03/12/15 STATEMENT OF CAPITAL GBP 208.16 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSS BANDELL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 204.08 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 204.08 | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2015-06-15 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080854150001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080854150002 | |
AP01 | DIRECTOR APPOINTED STEPHEN BRIAN EASTWELL | |
AP01 | DIRECTOR APPOINTED DEBORAH ANN SHILLITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON | |
AP01 | DIRECTOR APPOINTED PAUL ROSS BANDELL | |
SH01 | 04/09/14 STATEMENT OF CAPITAL GBP 175.00 | |
AR01 | 28/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 28/05/2014 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 19/02/14 | |
RES13 | SUBDIVISION 19/02/2014 | |
AR01 | 28/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE THOMAS SHILLITO / 28/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM MERLIN HOUSE MERLIN COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5NL UNITED KINGDOM | |
AA01 | CURREXT FROM 31/05/2013 TO 30/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 01/11/2012 | |
SH01 | 23/11/12 STATEMENT OF CAPITAL GBP 100.00 | |
RES15 | CHANGE OF NAME 12/11/2012 | |
CERTNM | COMPANY NAME CHANGED RELIEF SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR. WAYNE GILBERT | |
AP01 | DIRECTOR APPOINTED MR. MARK JAMES JOHNSON | |
AP01 | DIRECTOR APPOINTED MR MARK FREDERICK PACKMAN | |
AP01 | DIRECTOR APPOINTED WAYNE THOMAS SHILLITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ONLINE NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 RISK TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as RISK TECHNOLOGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85437001 | ||||
85369095 | ||||
85369095 | ||||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85369095 | ||||
85369095 | ||||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Risk Technology Ltd. - Advanced Telematics and Crash Analysis Platform : Smart - Development of Prototype | 2013-09-01 | £ 250,000 |
Risk Technology - Advancing Crash Detection : Innovation Voucher | 2013-08-01 | £ 5,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |