RISKFACTOR SOFTWARE LIMITED - WORTHING


Company Profile Company Filings

Overview

RISKFACTOR SOFTWARE LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
RISKFACTOR SOFTWARE LIMITED was incorporated 21 years ago on 10/02/2000 and has the registered number: 03923431. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

RISKFACTOR SOFTWARE LIMITED - WORTHING

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CO-OP CASHFLOW LIMITED (until 16/06/2003)

Confirmation Statements

Last Statement Next Statement Due
12/03/2021 26/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-09-16 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
MR AARON WYN HUGHES Jan 1967 British Director 2015-02-01 CURRENT
MR NEVILLE JONATHON FELL Sep 1967 British Director 2020-07-30 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-02-10 UNTIL 2000-02-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-10 UNTIL 2000-02-10 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2016-03-04 UNTIL 2017-08-18 RESIGNED
MRS GILLIAN MARGARET YATES Jul 1962 British Director 2014-12-18 UNTIL 2016-03-04 RESIGNED
MR GUY RICHARD WAKELEY May 1970 British Director 2017-08-16 UNTIL 2021-01-04 RESIGNED
MR JOHN STIER Mar 1966 British Director 2017-08-16 UNTIL 2021-08-01 RESIGNED
MR JOHN EDWARD SMITH Nov 1951 British Director 2000-02-10 UNTIL 2013-11-12 RESIGNED
SEEMA SANGAR Nov 1976 British Director 2016-03-04 UNTIL 2020-07-29 RESIGNED
MR MATTHEW GEOFFREY PORTER Mar 1974 British Director 2016-03-04 UNTIL 2016-04-30 RESIGNED
MR TIMOTHY MICHAEL YATES Nov 1959 British Director 2003-06-09 UNTIL 2016-12-31 RESIGNED
MR TIMOTHY MICHAEL YATES Nov 1959 British Secretary 2003-06-09 UNTIL 2016-03-04 RESIGNED
MAUREEN PATRICIA SMITH Feb 1949 Secretary 2000-02-10 UNTIL 2003-06-09 RESIGNED
KATHERINE CONG Secretary 2017-08-18 UNTIL 2020-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Information Software Solutions Limited 2016-04-16 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUINITI SERVICES LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CLAYBROOK COMPUTING LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PANCREDIT SYSTEMS LTD. WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
RISKFACTOR SOLUTIONS LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
PAYMASTER (1836) LIMITED CRAWLEY Active FULL 82990 - Other business support service activities n.e.c.
ICENET LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EQUINITI SOLUTIONS LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INFORMATION SOFTWARE SOLUTIONS LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
EQUINITI FINANCIAL SERVICES LIMITED LANCING Active FULL 64205 - Activities of financial services holding companies
EQUINITI DEBTCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
EQUINITI ENTERPRISES LIMITED WALTON-ON-THAMES Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUINITI PIKCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
EQUINITI LIMITED LANCING Active FULL 82990 - Other business support service activities n.e.c.
EQUINITI CLEANCO LIMITED WALTON-ON-THAMES Dissolved... GROUP 70100 - Activities of head offices
EQUINITI PIK CLEANCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
PANCREDIT LIMITED LANCING ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
EQUINITI X2 MEZZ CLEANCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
REFRESH PERSONAL FINANCE LTD WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BOUDICCA PROXY LTD WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYCOMBE INVESTMENTS LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZETA PETROLEUM PLC WORTHING ENGLAND Active FULL 06100 - Extraction of crude petroleum
EQUINITI DELIVERY SERVICES LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
TBC BANK GROUP PLC WORTHING UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
VICTORIA LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
TOTTENHAM LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ALLINCOM LIMITED WORTHING UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
SFO CAPITAL LIMITED WORTHING UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
WESTERN POWER DISTRIBUTION NOMINEECO LIMITED WORTHING ENGLAND Active MICRO ENTITY 02100 - Silviculture and other forestry activities
ENERGYPATHWAYS IRISH SEA LIMITED WORTHING ENGLAND Active NO ACCOUNTS FILED 06200 - Extraction of natural gas