RISKLOGIX SOLUTIONS LTD - LONDON
Company Profile | Company Filings |
Overview
RISKLOGIX SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RISKLOGIX SOLUTIONS LTD was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640158. The accounts status is SMALL and accounts are next due on 30/09/2024.
RISKLOGIX SOLUTIONS LTD was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640158. The accounts status is SMALL and accounts are next due on 30/09/2024.
RISKLOGIX SOLUTIONS LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
66 PRESCOT ST
LONDON
E1 8NN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHASE COOPER LIMITED (until 22/06/2020)
CHASE COOPER LIMITED (until 22/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PATRICK KIDDY | Jun 1952 | British | Secretary | 2003-04-01 | CURRENT |
MRS ROHINI UPPAL | Jan 1959 | British | Director | 2005-11-01 | CURRENT |
MR JOHN PATRICK KIDDY | Jun 1952 | British | Director | 2003-04-01 | CURRENT |
MR TERENCE MICHAEL JOBSON | Jan 1947 | British | Director | 2004-09-06 UNTIL 2010-08-06 | RESIGNED |
PEYMAN MESTCHIAN | Jan 1967 | British | Director | 2020-02-01 UNTIL 2021-09-30 | RESIGNED |
MR JASON BRADLEY WERE | May 1974 | Australian | Director | 2008-07-08 UNTIL 2010-08-06 | RESIGNED |
MR DARYL ALAN WALMSLEY | Nov 1948 | British | Director | 2005-02-04 UNTIL 2007-11-01 | RESIGNED |
MR JOHN ROBERT WILLIAM THIRLWELL | Jan 1948 | British | Director | 2005-03-24 UNTIL 2009-02-04 | RESIGNED |
MR GOPALA SUBRAMANIUM | Dec 1977 | Indian | Director | 2016-10-12 UNTIL 2018-09-11 | RESIGNED |
ARAM SNISHMANIAN | Jun 1951 | British | Director | 2005-11-14 UNTIL 2008-06-27 | RESIGNED |
PHILLIP DENNIS ROBINSON WELSH | Oct 1964 | British | Director | 2005-02-14 UNTIL 2010-08-06 | RESIGNED |
JOSEPH LESLIE NASH | Feb 1965 | Australian | Director | 2010-08-06 UNTIL 2016-10-12 | RESIGNED |
MR MAURICE ANTHONY PANNELL | Jul 1947 | British | Director | 2004-07-23 UNTIL 2005-02-12 | RESIGNED |
OCS DIRECTORS LIMITED | Corporate Director | 2003-01-17 UNTIL 2003-01-17 | RESIGNED | ||
RALPH JAMES HORNE | Sep 1960 | British | Director | 2010-08-06 UNTIL 2018-02-26 | RESIGNED |
MR NICHOLAS SIMON GIBSON | Mar 1958 | British | Director | 2008-07-08 UNTIL 2010-08-06 | RESIGNED |
RICHARD JAMES BURROWS | Jun 1955 | British | Director | 2003-05-23 UNTIL 2003-12-18 | RESIGNED |
MR. MICHEL ALFONSUS PETRUS BORST | Aug 1966 | Dutch | Director | 2018-02-26 UNTIL 2018-09-11 | RESIGNED |
MR ANTONY CHARLES BLUNDEN | Jun 1950 | British | Director | 2005-02-14 UNTIL 2010-08-06 | RESIGNED |
ZAG ASGHAR | Feb 1957 | British | Director | 2003-01-17 UNTIL 2006-12-14 | RESIGNED |
OCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2003-01-17 UNTIL 2003-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Risklogix Solutions Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RISKLOGIX_SOLUTIONS_LTD - Accounts | 2023-07-19 | 31-12-2022 | £85,649 Cash £2,784,309 equity |
RISKLOGIX_SOLUTIONS_LTD - Accounts | 2022-11-08 | 31-12-2021 | £163,070 Cash £2,766,834 equity |
RISKLOGIX_SOLUTIONS_LTD_( - Accounts | 2021-09-30 | 31-12-2020 | £145,741 Cash £1,073,456 equity |
RISKLOGIX_SOLUTIONS_LTD_( - Accounts | 2020-10-22 | 31-12-2019 | £113,794 Cash £954,600 equity |