RISK REASONING LIMITED
BATH MUTANDERIS (480) LIMITED

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Company number 04944582
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 1 BELL CLOSE, FARMBOROUGH, BATH, BA2 0AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,428 . The most likely internet sites of RISK REASONING LIMITED are www.riskreasoning.co.uk, and www.risk-reasoning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Risk Reasoning Limited is a Private Limited Company. The company registration number is 04944582. Risk Reasoning Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Risk Reasoning Limited is 1 Bell Close Farmborough Bath Ba2 0ap. The company`s financial liabilities are £544.18k. It is £46.02k against last year. The cash in hand is £0.08k. It is £0k against last year. And the total assets are £21.09k, which is £21.09k against last year. BILLETT, Robert Anthony is a Secretary of the company. BILLET, Robert Anthony is a Director of the company. GORE, Anthony Ernest is a Director of the company. HARRISON, Stuart Owen is a Director of the company. SWABEY, Mark is a Director of the company. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Secretary EARNSHAW, Linda Doreen has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Business and domestic software development".


risk reasoning Key Finiance

LIABILITIES £544.18k
+9%
CASH £0.08k
+1%
TOTAL ASSETS £21.09k
All Financial Figures

Current Directors

Secretary
BILLETT, Robert Anthony
Appointed Date: 17 October 2005
Director
BILLET, Robert Anthony
Appointed Date: 11 March 2004
89 years old
Director
GORE, Anthony Ernest
Appointed Date: 11 March 2004
71 years old
Director
HARRISON, Stuart Owen
Appointed Date: 10 July 2013
64 years old
Director
SWABEY, Mark
Appointed Date: 11 March 2004
70 years old

Resigned Directors

Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 15 April 2004
Appointed Date: 27 October 2003
Secretary
EARNSHAW, Linda Doreen
Resigned: 17 October 2005
Appointed Date: 30 March 2004
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 11 March 2004
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Mark Swabey
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Robert Anthony Billett
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RISK REASONING LIMITED Events

02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,428
03 Aug 2015
Total exemption full accounts made up to 31 October 2014
21 May 2015
Resolutions
  • RES13 ‐ Subdivision 16/04/2015
  • RES13 ‐ Subdivision 16/04/2015
...
... and 40 more events
17 Mar 2004
Nc inc already adjusted 11/03/04
17 Mar 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004
Company name changed mutanderis (480) LIMITED\certificate issued on 10/03/04
27 Oct 2003
Incorporation

RISK REASONING LIMITED Charges

11 April 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Robert Anthony Billett
Description: Fixed and floating charge over the undertaking and all…
24 September 2010
Debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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