SOLVRISK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 07759714
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address 71-75 SHELTON STREET, CONVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Simon Ashley Wilkins as a director on 25 October 2016; Termination of appointment of Peter Vernon Charles Cass as a secretary on 25 October 2016. The most likely internet sites of SOLVRISK LIMITED are www.solvrisk.co.uk, and www.solvrisk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solvrisk Limited is a Private Limited Company. The company registration number is 07759714. Solvrisk Limited has been working since 01 September 2011. The present status of the company is Active. The registered address of Solvrisk Limited is 71 75 Shelton Street Convent Garden London England Wc2h 9jq. . ALLAN, Alexander Holden is a Director of the company. TWADDLE, Graham Kennedy is a Director of the company. Secretary CASS, Peter Vernon Charles has been resigned. Director CASS, Peter Vernon Charles has been resigned. Director WILKINS, Simon Ashley has been resigned. The company operates in "Other software publishing".


Current Directors

Director
ALLAN, Alexander Holden
Appointed Date: 26 October 2011
63 years old
Director
TWADDLE, Graham Kennedy
Appointed Date: 01 September 2011
64 years old

Resigned Directors

Secretary
CASS, Peter Vernon Charles
Resigned: 25 October 2016
Appointed Date: 01 September 2011
Director
CASS, Peter Vernon Charles
Resigned: 25 October 2016
Appointed Date: 01 September 2011
70 years old
Director
WILKINS, Simon Ashley
Resigned: 25 October 2016
Appointed Date: 04 October 2012
55 years old

Persons With Significant Control

Solvrisk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLVRISK LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
25 Oct 2016
Termination of appointment of Simon Ashley Wilkins as a director on 25 October 2016
25 Oct 2016
Termination of appointment of Peter Vernon Charles Cass as a secretary on 25 October 2016
25 Oct 2016
Termination of appointment of Peter Vernon Charles Cass as a director on 25 October 2016
28 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 13 more events
01 Sep 2012
Annual return made up to 1 September 2012 with full list of shareholders
20 Dec 2011
Statement of capital following an allotment of shares on 19 December 2011
  • GBP 1,000
31 Oct 2011
Appointment of Mr Alexander Howden Allan as a director
16 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011
Incorporation

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