RISKONNECT ACTIVE RISK GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
RISKONNECT ACTIVE RISK GROUP LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
RISKONNECT ACTIVE RISK GROUP LIMITED was incorporated 19 years ago on 14/04/2005 and has the registered number: 05424046. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RISKONNECT ACTIVE RISK GROUP LIMITED was incorporated 19 years ago on 14/04/2005 and has the registered number: 05424046. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RISKONNECT ACTIVE RISK GROUP LIMITED - LEEDS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SWORD GRC GROUP LIMITED (until 25/04/2022)
SWORD GRC GROUP LIMITED (until 25/04/2022)
ACTIVE RISK GROUP LIMITED (until 21/10/2019)
STRATEGIC THOUGHT GROUP PLC (until 29/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2023 | 22/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ROCKVAM | Mar 1969 | American | Director | 2022-04-21 | CURRENT |
MR JAMES WETEKAMP | Jun 1974 | American | Director | 2022-04-21 | CURRENT |
MR IAIN BARRIE JOHNSTON | Jan 1966 | British | Director | 2011-12-21 UNTIL 2013-08-29 | RESIGNED |
PENELOPE ANNE ROSE | British | Secretary | 2005-04-14 UNTIL 2011-09-30 | RESIGNED | |
RICHARD LAWRENCE HIGGS | Oct 1963 | British | Director | 2005-04-14 UNTIL 2007-06-18 | RESIGNED |
MR SIMON ANTHONY RICKETTS | Dec 1954 | British | Director | 2005-05-25 UNTIL 2009-06-29 | RESIGNED |
MR JACQUES FRANCOIS MOTTARD | Apr 1952 | French | Director | 2013-08-29 UNTIL 2022-04-21 | RESIGNED |
MRS ALISON KATHARINE BERRY | Secretary | 2011-10-01 UNTIL 2015-05-13 | RESIGNED | ||
PETER WILLIAM LLOYD MORGAN | May 1936 | British | Director | 2005-05-25 UNTIL 2012-04-01 | RESIGNED |
MR FRéDéRIC MAURICE JOSEPH GOOSSE | Sep 1969 | Belgian | Director | 2018-10-18 UNTIL 2022-04-21 | RESIGNED |
MR PAUL ADAM EDWARD TUSON | Dec 1966 | British | Director | 2005-05-25 UNTIL 2005-12-22 | RESIGNED |
MR MARTIN EDWARD METCALF | Jan 1959 | British | Director | 2007-02-28 UNTIL 2010-04-16 | RESIGNED |
MR ALASTAIR NEIL GORDON | Feb 1951 | British | Director | 2008-11-14 UNTIL 2013-08-29 | RESIGNED |
MR NICHOLAS HENRY DENNING | Dec 1957 | British | Director | 2005-04-14 UNTIL 2007-12-31 | RESIGNED |
MR ANDREW HAMISH DARBY | Jan 1963 | British | Director | 2006-08-03 UNTIL 2013-08-29 | RESIGNED |
MR LYNTON KENNETH BARKER | Jan 1948 | British | Director | 2008-11-14 UNTIL 2013-08-29 | RESIGNED |
MR STUART ANTONY ALLEN | Nov 1966 | British | Director | 2013-08-29 UNTIL 2018-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Riskonnect Ltd | 2022-04-21 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Riskonnect Active Risk Group Limited - Period Ending 2021-12-31 | 2022-05-10 | 31-12-2021 | £17,295 Cash £10,997,659 equity |