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 - LEEDS

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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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

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