RISCLARION LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RF

Company number 08873441
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7RF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 9 May 2017; Registered office address changed from 41 Saint George's Drive Flat 3 London SW1V 4DG to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on 5 May 2017; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of RISCLARION LIMITED are www.risclarion.co.uk, and www.risclarion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risclarion Limited is a Private Limited Company. The company registration number is 08873441. Risclarion Limited has been working since 03 February 2014. The present status of the company is Active. The registered address of Risclarion Limited is Fleet Place House 2 Fleet Place London United Kingdom Ec4m 7rf. . DE WITTE, Petrus Henrecus Laurentius is a Director of the company. NELSON, Robert Matthew is a Director of the company. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
DE WITTE, Petrus Henrecus Laurentius
Appointed Date: 03 February 2014
49 years old
Director
NELSON, Robert Matthew
Appointed Date: 03 February 2014
56 years old

Persons With Significant Control

Mr Petrus Henrecus Laurentius De Witte
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Matthew Nelson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISCLARION LIMITED Events

09 May 2017
Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 9 May 2017
05 May 2017
Registered office address changed from 41 Saint George's Drive Flat 3 London SW1V 4DG to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on 5 May 2017
09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
...
... and 2 more events
24 Mar 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
24 Sep 2014
Particulars of variation of rights attached to shares
24 Sep 2014
Change of share class name or designation
24 Sep 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2014
Incorporation
Statement of capital on 2014-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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