RISKSOL CONSULTING LTD - MANCHESTER


Company Profile Company Filings

Overview

RISKSOL CONSULTING LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
RISKSOL CONSULTING LTD was incorporated 24 years ago on 28/01/2000 and has the registered number: 03915179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RISKSOL CONSULTING LTD - MANCHESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11TH FLOOR
MANCHESTER
M1 3BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARCUS HYDE May 1967 British Director 2017-07-05 CURRENT
MR CHRISTOPHER JOHN REES Jan 1966 British Director 2017-07-05 CURRENT
DR HELEN LOUISE WILKINSON Aug 1962 British Director 2001-06-27 CURRENT
ELEANOR BAKER Aug 1968 British Director 2017-07-05 CURRENT
DR VERNON PAUL BRAND Sep 1964 British Director 2017-07-05 CURRENT
MR PETER WATSON Jan 1944 British Director 2001-04-01 UNTIL 2001-12-21 RESIGNED
RAYMOND PROCTOR Mar 1945 British Director 2001-04-29 UNTIL 2004-09-30 RESIGNED
PHILIP ROPER Dec 1954 British Director 2005-05-16 UNTIL 2005-10-07 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-01-28 UNTIL 2000-01-28 RESIGNED
RALPH NICHOLAS FORSTER May 1944 British Secretary 2005-10-20 UNTIL 2006-11-24 RESIGNED
KEITH JOHN RUSSELL Apr 1955 British Secretary 2000-01-28 UNTIL 2005-10-20 RESIGNED
MR MICHAEL IAN ROBERTSON Oct 1962 British Director 2001-06-27 UNTIL 2017-04-06 RESIGNED
KEITH JOHN RUSSELL Apr 1955 British Director 2000-01-28 UNTIL 2004-09-30 RESIGNED
ANDREW ROBERT KROK PASZKOWSKI Jun 1956 British Director 2005-10-07 UNTIL 2006-11-24 RESIGNED
DAVID ROY HARRIS Aug 1957 British Director 2000-05-22 UNTIL 2001-03-31 RESIGNED
MR ANTHONY RICHARD TAIG Aug 1955 British Director 2000-03-10 UNTIL 2001-06-27 RESIGNED
ALISTAIR KENNEDY Nov 1962 British Secretary 2006-11-24 UNTIL 2011-09-09 RESIGNED
CLIFFORD EDWARD PERRY Oct 1945 British Director 2001-01-24 UNTIL 2001-03-31 RESIGNED
JOHN FRANCIS SIDNEY MILSOM Oct 1947 British Director 2005-10-07 UNTIL 2006-02-22 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-01-28 UNTIL 2000-01-28 RESIGNED
ALISTAIR KENNEDY Nov 1962 British Director 2001-06-27 UNTIL 2011-09-09 RESIGNED
MR JONATHAN MARK GOODRIDGE Jun 1950 British Director 2002-01-21 UNTIL 2004-09-30 RESIGNED
MR LESLIE GLYN HAMPSON Jun 1947 British Director 2004-09-30 UNTIL 2005-10-07 RESIGNED
RALPH NICHOLAS FORSTER May 1944 British Director 2005-10-20 UNTIL 2006-11-24 RESIGNED
JANET MARY BRYER Oct 1961 British Director 2000-03-21 UNTIL 2001-08-31 RESIGNED
CHRISTOPHER MARCUS BRAY Sep 1963 British Director 2000-03-15 UNTIL 2000-12-01 RESIGNED
NORMAN JOHN BOLAM Nov 1956 British Director 2004-09-30 UNTIL 2005-04-26 RESIGNED
MRS MICHELLE BOATH Jun 1964 British Director 2017-07-05 UNTIL 2021-04-21 RESIGNED
DR LOUISE VICTORIA BENNETT Jan 1947 British Director 2000-03-10 UNTIL 2001-06-27 RESIGNED
DR CHRISTOPHER JOHN WRIGHT Dec 1947 British Director 2000-01-28 UNTIL 2000-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Michelle Boath 2017-07-25 - 2017-07-25 6/1964 Significant influence or control
Mr Jonathan Marcus Hyde 2017-07-25 - 2017-07-25 5/1967 Significant influence or control
Mr Christopher John Rees 2017-07-25 - 2017-07-25 1/1966 Significant influence or control
Mrs Eleanor Baker 2017-07-25 - 2017-07-25 8/1968 Significant influence or control
Dr Vernon Paul Brand 2017-07-25 - 2017-07-25 9/1964 Significant influence or control
Mr Michael Ian Robertson 2016-04-07 - 2017-04-01 10/1962 Significant influence or control
Dr Helen Louise Wilkinson 2016-04-07 - 2016-04-07 8/1962 Significant influence or control
Risk Solutions 2006 Limited 2016-04-07 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
RISKSOL_CONSULTING_LIMITE - Accounts 2023-12-21 31-03-2023 £334,311 Cash £777,553 equity
RISKSOL_CONSULTING_LIMITE - Accounts 2022-12-08 31-03-2022 £278,782 Cash £774,433 equity
RISKSOL_CONSULTING_LIMITE - Accounts 2021-12-04 31-03-2021 £299,898 Cash £751,812 equity
RISKSOL_CONSULTING_LIMITE - Accounts 2020-11-17 31-03-2020 £372,837 Cash £739,914 equity
RISKSOL_CONSULTING_LIMITE - Accounts 2019-12-04 31-03-2019 £250,436 Cash £681,058 equity

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