RISK SOLVED LIMITED
LONDON MSM RISK MANAGEMENT LTD

Hellopages » City of London » City of London » EC3A 7BA

Company number 07536194
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 6 BEVIS MARKS, LONDON, ENGLAND, EC3A 7BA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 726,135 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of RISK SOLVED LIMITED are www.risksolved.co.uk, and www.risk-solved.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risk Solved Limited is a Private Limited Company. The company registration number is 07536194. Risk Solved Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Risk Solved Limited is 6 Bevis Marks London England Ec3a 7ba. . COLES, Thomas George is a Director of the company. DANIELS, Nicola Sian is a Director of the company. DODD, Michael Patrick is a Director of the company. MOSELEY, Jason is a Director of the company. THOMAS, Richard is a Director of the company. Secretary COLES, Caroline, Mrs has been resigned. Director MANAGEMENT SYSTEMS MODELLING LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COLES, Thomas George
Appointed Date: 21 February 2011
49 years old

Director
DANIELS, Nicola Sian
Appointed Date: 31 January 2017
60 years old

Director
DODD, Michael Patrick
Appointed Date: 01 January 2014
63 years old

Director
MOSELEY, Jason
Appointed Date: 02 June 2016
54 years old

Director
THOMAS, Richard
Appointed Date: 01 February 2015
60 years old

Resigned Directors

Secretary
COLES, Caroline, Mrs
Resigned: 14 February 2017
Appointed Date: 21 February 2011

Director
MANAGEMENT SYSTEMS MODELLING LTD
Resigned: 21 October 2016
Appointed Date: 22 September 2011

Persons With Significant Control

Mr Thomas George Coles
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RISK SOLVED LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 726,135

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

06 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

06 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

...
... and 35 more events
06 Jun 2011
Register(s) moved to registered inspection location
06 Jun 2011
Register inspection address has been changed
27 Apr 2011
Registered office address changed from 8 Cranmere Court Matford Business Park Exeter Devon EX2 8PW United Kingdom on 27 April 2011
21 Mar 2011
Current accounting period extended from 28 February 2012 to 30 April 2012
21 Feb 2011
Incorporation

RISK SOLVED LIMITED Charges

20 September 2012
Debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Management Systems Modelling Limited
Description: First floating charge over all of the undertaking property…