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Home > England & Wales Companies > RISK TECHNOLOGY LIMITED
Company Information for

RISK TECHNOLOGY LIMITED

MATRIX HOUSE MERLIN COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5NL,
Company Registration Number
08085415
Private Limited Company
Active

Company Overview

About Risk Technology Ltd
RISK TECHNOLOGY LIMITED was founded on 2012-05-28 and has its registered office in Altrincham. The organisation's status is listed as "Active". Risk Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RISK TECHNOLOGY LIMITED
 
Legal Registered Office
MATRIX HOUSE MERLIN COURT
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5NL
Other companies in WA14
 
Previous Names
RELIEF SOLUTIONS LIMITED18/12/2012
Filing Information
Company Number 08085415
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RISK TECHNOLOGY LIMITED
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Companies with same name RISK TECHNOLOGY LIMITED
The following companies were found which have the same name as RISK TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of RISK TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BRIAN EASTWELL
Director 2014-11-27
MARK FREDERICK PACKMAN
Director 2012-10-31
DEBORAH ANN SHILLITO
Director 2014-11-27
WAYNE THOMAS SHILLITO
Director 2012-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROSS BANDELL
Director 2014-09-04 2015-08-24
WAYNE GILBERT
Director 2012-11-05 2014-11-27
MARK JAMES JOHNSON
Director 2012-11-05 2014-11-27
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2012-05-28 2012-10-31
SAMUEL GEORGE ALAN LLOYD
Director 2012-05-28 2012-10-31
ONLINE NOMINEES LIMITED
Director 2012-05-28 2012-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK FREDERICK PACKMAN DRIIVE CONSULTING LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
MARK FREDERICK PACKMAN PRODUCTIV DELIVERY LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
MARK FREDERICK PACKMAN CLASSE LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-10-31
MARK FREDERICK PACKMAN RSL-RAC LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2015-07-14
MARK FREDERICK PACKMAN FIRST ELITE LTD Director 2009-05-14 CURRENT 2009-03-05 Active
MARK FREDERICK PACKMAN KUIPER SYSTEMS LIMITED Director 2006-02-09 CURRENT 2005-12-19 Active
MARK FREDERICK PACKMAN MATRIX TELEMATICS LIMITED Director 2002-05-20 CURRENT 2002-01-28 Active
DEBORAH ANN SHILLITO TIC PROJECTS LIMITED Director 2002-03-20 CURRENT 1998-01-14 Dissolved 2018-04-09
DEBORAH ANN SHILLITO WAYMARK HOMES LIMITED Director 1994-10-24 CURRENT 1994-10-06 Active
WAYNE THOMAS SHILLITO DRIIVE CAR SALES LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
WAYNE THOMAS SHILLITO AUGUSTA STREET MANAGEMENT COMPANY LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
WAYNE THOMAS SHILLITO DRIIVE CONSULTING LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
WAYNE THOMAS SHILLITO PRODUCTIV DELIVERY LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
WAYNE THOMAS SHILLITO GPS CONSULTANTS LIMITED Director 2015-10-26 CURRENT 2007-01-31 Active - Proposal to Strike off
WAYNE THOMAS SHILLITO CLASSE LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-10-31
WAYNE THOMAS SHILLITO RSL-RAC LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2015-07-14
WAYNE THOMAS SHILLITO NO 3 INVESTMENTS LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
WAYNE THOMAS SHILLITO FIRST ELITE LTD Director 2009-04-14 CURRENT 2009-03-05 Active
WAYNE THOMAS SHILLITO PANAHEATH LIMITED Director 2009-02-02 CURRENT 1984-12-27 Active
WAYNE THOMAS SHILLITO MATRIX 3D LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
WAYNE THOMAS SHILLITO MERLIN COURT MANAGEMENT COMPANY LIMITED Director 2007-11-01 CURRENT 2001-03-13 Active
WAYNE THOMAS SHILLITO BRIDGE CORPORATE FINANCE LIMITED Director 2006-07-14 CURRENT 2006-07-14 Active
WAYNE THOMAS SHILLITO KUIPER SYSTEMS LIMITED Director 2006-02-09 CURRENT 2005-12-19 Active
WAYNE THOMAS SHILLITO TIC INTERIORS LIMITED Director 2005-05-05 CURRENT 2004-11-08 Active
WAYNE THOMAS SHILLITO MATRIX TELEMATICS LIMITED Director 2002-05-20 CURRENT 2002-01-28 Active
WAYNE THOMAS SHILLITO THOMAS WILLMAX LTD. Director 1998-07-30 CURRENT 1998-07-30 Active
WAYNE THOMAS SHILLITO TIC PROJECTS LIMITED Director 1998-01-29 CURRENT 1998-01-14 Dissolved 2018-04-09
WAYNE THOMAS SHILLITO TIC GROUP LIMITED Director 1997-11-27 CURRENT 1997-11-18 Active
WAYNE THOMAS SHILLITO WAYMARK HOMES LIMITED Director 1994-10-24 CURRENT 1994-10-06 Active

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
2024-06-25Change of details for Mr Wayne Thomas Shillito as a person with significant control on 2024-06-24
2024-06-25Director's details changed for Mr Wayne Thomas Shillito on 2024-06-24
2024-06-25Director's details changed for Mrs Deborah Ann Shillito on 2024-06-24
2024-06-25CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-03-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080854150002
2022-06-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CH01Director's details changed for Stephen Brian Eastwell on 2022-06-15
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-06-06RP04CS01
2022-06-01CH01Director's details changed for Mr Mark Frederick Packman on 2022-06-01
2022-06-01PSC04Change of details for Mr Mark Frederick Packman as a person with significant control on 2021-03-15
2022-06-01PSC07CESSATION OF MATRIX TELEMATICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-06-11CS01
2020-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FREDERICK PACKMAN
2020-06-11PSC02Notification of Matrix Telematics Limited as a person with significant control on 2020-03-25
2020-06-11PSC04Change of details for Mr Wayne Thomas Shillito as a person with significant control on 2020-03-25
2020-06-11PSC07CESSATION OF DEBORAH ANN SHILLITO AS A PERSON OF SIGNIFICANT CONTROL
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-08-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-03-26CH01Director's details changed for Deborah Ann Shillito on 2018-03-06
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANN SHILLITO
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE THOMAS SHILLITO
2018-03-26PSC09Withdrawal of a person with significant control statement on 2018-03-26
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 208.16
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26AR0128/05/16 ANNUAL RETURN FULL LIST
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11SH0103/12/15 STATEMENT OF CAPITAL GBP 208.16
2016-02-08AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROSS BANDELL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 204.08
2015-08-28SH0115/06/15 STATEMENT OF CAPITAL GBP 204.08
2015-08-28RES13Resolutions passed:
  • Subdivision 15/06/2015
2015-08-28SH02Sub-division of shares on 2015-06-15
2015-08-28SH0115/06/15 STATEMENT OF CAPITAL GBP 200
2015-07-15AR0128/05/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080854150001
2015-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080854150002
2015-01-17AP01DIRECTOR APPOINTED STEPHEN BRIAN EASTWELL
2015-01-17AP01DIRECTOR APPOINTED DEBORAH ANN SHILLITO
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE GILBERT
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2014-10-21AP01DIRECTOR APPOINTED PAUL ROSS BANDELL
2014-10-21SH0104/09/14 STATEMENT OF CAPITAL GBP 175.00
2014-08-18AR0128/05/14 FULL LIST
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 28/05/2014
2014-04-24AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-17SH02SUB-DIVISION 19/02/14
2014-03-11RES13SUBDIVISION 19/02/2014
2013-06-24AR0128/05/13 FULL LIST
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE THOMAS SHILLITO / 28/05/2013
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM MERLIN HOUSE MERLIN COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5NL UNITED KINGDOM
2013-02-20AA01CURREXT FROM 31/05/2013 TO 30/06/2013
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 01/11/2012
2013-01-04SH0123/11/12 STATEMENT OF CAPITAL GBP 100.00
2012-12-18RES15CHANGE OF NAME 12/11/2012
2012-12-18CERTNMCOMPANY NAME CHANGED RELIEF SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/12/12
2012-12-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB UNITED KINGDOM
2012-11-07AP01DIRECTOR APPOINTED MR. WAYNE GILBERT
2012-11-07AP01DIRECTOR APPOINTED MR. MARK JAMES JOHNSON
2012-10-31AP01DIRECTOR APPOINTED MR MARK FREDERICK PACKMAN
2012-10-31AP01DIRECTOR APPOINTED WAYNE THOMAS SHILLITO
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ONLINE NOMINEES LIMITED
2012-10-31TM02APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH UNITED KINGDOM
2012-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to RISK TECHNOLOGY 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 RISK TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RISK TECHNOLOGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of RISK TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RISK TECHNOLOGY LIMITED
Trademarks
We have not found any records of RISK TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RISK TECHNOLOGY 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 (45320 - Retail trade of motor vehicle parts and accessories) as RISK TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RISK TECHNOLOGY 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.
Import/Export of Goods
Goods imported/exported by RISK TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2018-09-0085437001
2018-09-0085369095
2018-09-0085369095
2018-09-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-09-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-08-0085369095
2018-08-0085369095
2018-03-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-03-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-02-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2017-03-0090148000Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2016-11-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2016-08-0039269092Articles made from plastic sheet, n.e.s.
2016-06-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2016-04-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2016-03-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2016-01-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2015-12-0085256000Transmission 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

Government Grants / Awards
Technology Strategy Board Awards
RISK TECHNOLOGY LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 255,000

CategoryAward Date 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.

European Union CORDIS Awards
The European Union has not awarded RISK TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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