RAZOR RISK TECHNOLOGIES LIMITED
LONDON IT&E (UK) LIMITED

Hellopages » City of London » City of London » EC4N 7AE

Company number 05267684
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address ST CLEMENTS HOUSE, 27-28 CLEMENT'S LANE, LONDON, ENGLAND, EC4N 7AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are All of the property or undertaking has been released from charge 1; Registered office address changed from Becket House 36 Old Jewry 7th Floor London EC2R 8DD to St Clements House 27-28 Clement's Lane London EC4N 7AE on 7 February 2017; Termination of appointment of Eric John Sinclair as a director on 31 December 2016. The most likely internet sites of RAZOR RISK TECHNOLOGIES LIMITED are www.razorrisktechnologies.co.uk, and www.razor-risk-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Razor Risk Technologies Limited is a Private Limited Company. The company registration number is 05267684. Razor Risk Technologies Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Razor Risk Technologies Limited is St Clements House 27 28 Clement S Lane London England Ec4n 7ae. . CALLOW, Arthur Christopher is a Director of the company. Secretary BELL, David has been resigned. Secretary BUGG, Ellis James has been resigned. Secretary SIMPSON, Stephen Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, David has been resigned. Director BUGG, Ellis James has been resigned. Director CHAUDHRY, Amer has been resigned. Director DI LISO, Frank has been resigned. Director HOFFMAN, Brenda Lee has been resigned. Director MARANIS, James has been resigned. Director PEL, Sharon Christina has been resigned. Director PTASZNIK, Michael Steven has been resigned. Director SIMPSON, Stephen Paul has been resigned. Director SINCLAIR, Eric John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CALLOW, Arthur Christopher
Appointed Date: 17 January 2017
75 years old

Resigned Directors

Secretary
BELL, David
Resigned: 14 November 2007
Appointed Date: 28 April 2005
Secretary
BUGG, Ellis James
Resigned: 27 March 2012
Appointed Date: 02 January 2008
Secretary
SIMPSON, Stephen Paul
Resigned: 28 April 2005
Appointed Date: 22 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004
Director
BELL, David
Resigned: 14 November 2007
Appointed Date: 28 April 2005
67 years old
Director
BUGG, Ellis James
Resigned: 27 March 2012
Appointed Date: 02 January 2008
76 years old
Director
CHAUDHRY, Amer
Resigned: 31 December 2016
Appointed Date: 01 March 2015
55 years old
Director
DI LISO, Frank
Resigned: 31 December 2016
Appointed Date: 11 July 2016
50 years old
Director
HOFFMAN, Brenda Lee
Resigned: 31 July 2015
Appointed Date: 27 February 2012
62 years old
Director
MARANIS, James
Resigned: 11 September 2008
Appointed Date: 22 October 2004
65 years old
Director
PEL, Sharon Christina
Resigned: 28 February 2015
Appointed Date: 27 February 2012
69 years old
Director
PTASZNIK, Michael Steven
Resigned: 10 June 2016
Appointed Date: 27 February 2012
58 years old
Director
SIMPSON, Stephen Paul
Resigned: 28 April 2005
Appointed Date: 22 October 2004
81 years old
Director
SINCLAIR, Eric John
Resigned: 31 December 2016
Appointed Date: 31 July 2015
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004

Persons With Significant Control

Razor Risk Technologies Pty Limited
Notified on: 22 October 2016
Nature of control: Ownership of shares – 75% or more

RAZOR RISK TECHNOLOGIES LIMITED Events

01 Mar 2017
All of the property or undertaking has been released from charge 1
07 Feb 2017
Registered office address changed from Becket House 36 Old Jewry 7th Floor London EC2R 8DD to St Clements House 27-28 Clement's Lane London EC4N 7AE on 7 February 2017
18 Jan 2017
Termination of appointment of Eric John Sinclair as a director on 31 December 2016
18 Jan 2017
Termination of appointment of Frank Di Liso as a director on 31 December 2016
18 Jan 2017
Termination of appointment of Amer Chaudhry as a director on 31 December 2016
...
... and 50 more events
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
19 Nov 2004
New director appointed
19 Nov 2004
New secretary appointed;new director appointed
22 Oct 2004
Incorporation

RAZOR RISK TECHNOLOGIES LIMITED Charges

11 April 2005
Rent deposit deed
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: 145 Leadenhall Street Limited
Description: A separate designated interest bearing account in the name…

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