PERSEUS RISK MANAGEMENT LIMITED
BRISTOL

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Company number 07069032
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address THE QUORUM, BOND STREET SOUTH, BRISTOL, ENGLAND, BS1 3AE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL to The Quorum Bond Street South Bristol BS1 3AE on 12 December 2016; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of PERSEUS RISK MANAGEMENT LIMITED are www.perseusriskmanagement.co.uk, and www.perseus-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Perseus Risk Management Limited is a Private Limited Company. The company registration number is 07069032. Perseus Risk Management Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Perseus Risk Management Limited is The Quorum Bond Street South Bristol England Bs1 3ae. . COGLEY, William Nathan is a Director of the company. PERSEUS SECURITY SERVICES LTD is a Director of the company. Secretary ROWLINSON, James Joseph has been resigned. Director BRAY, Peter has been resigned. Director LAMBERT, Stephen has been resigned. Director OMNI CONSULT LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
COGLEY, William Nathan
Appointed Date: 17 May 2014
50 years old
Director
PERSEUS SECURITY SERVICES LTD
Appointed Date: 17 May 2014

Resigned Directors

Secretary
ROWLINSON, James Joseph
Resigned: 17 May 2014
Appointed Date: 06 November 2009
Director
BRAY, Peter
Resigned: 18 August 2013
Appointed Date: 06 November 2009
69 years old
Director
LAMBERT, Stephen
Resigned: 17 May 2014
Appointed Date: 06 November 2009
57 years old
Director
OMNI CONSULT LIMITED
Resigned: 17 May 2014
Appointed Date: 14 November 2013

Persons With Significant Control

Mr William Nathan Cogley
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Omni Risk And Security Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERSEUS RISK MANAGEMENT LIMITED Events

19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Dec 2016
Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL to The Quorum Bond Street South Bristol BS1 3AE on 12 December 2016
25 Aug 2016
Total exemption full accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015
Director's details changed for Mr William Nathan Cogley on 1 July 2015
...
... and 28 more events
29 Nov 2011
Director's details changed for Mr Peter Bray on 6 November 2011
22 Jul 2011
Total exemption small company accounts made up to 30 November 2010
26 Nov 2010
Annual return made up to 6 November 2010 with full list of shareholders
16 Nov 2009
Appointment of Mr James Joseph Rowlinson as a secretary
06 Nov 2009
Incorporation

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