RISK COMPLIANCE SYSTEMS LIMITED
CASTLE EDEN

Hellopages » County Durham » County Durham » TS27 4SU

Company number 08762795
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address THE OLD BREWERY BUSINESS CENTRE, THE OLD BREWERY, CASTLE EDEN, DURHAM, TS27 4SU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 5 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of RISK COMPLIANCE SYSTEMS LIMITED are www.riskcompliancesystems.co.uk, and www.risk-compliance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Seaham Rail Station is 6.9 miles; to Billingham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risk Compliance Systems Limited is a Private Limited Company. The company registration number is 08762795. Risk Compliance Systems Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Risk Compliance Systems Limited is The Old Brewery Business Centre The Old Brewery Castle Eden Durham Ts27 4su. The company`s financial liabilities are £126.24k. It is £73.68k against last year. And the total assets are £260.98k, which is £160.12k against last year. YUILL, Valerie Joy is a Secretary of the company. LAWRIE, Simon Derek is a Director of the company. WESTON, Phillip David is a Director of the company. YUILL, John Howard is a Director of the company. Director HUNTROD, Gina has been resigned. The company operates in "Other specialised construction activities n.e.c.".


risk compliance systems Key Finiance

LIABILITIES £126.24k
+140%
CASH n/a
TOTAL ASSETS £260.98k
+158%
All Financial Figures

Current Directors

Secretary
YUILL, Valerie Joy
Appointed Date: 05 November 2013
Director
LAWRIE, Simon Derek
Appointed Date: 01 February 2016
40 years old
Director
WESTON, Phillip David
Appointed Date: 05 November 2013
51 years old
Director
YUILL, John Howard
Appointed Date: 05 November 2013
75 years old

Resigned Directors

Director
HUNTROD, Gina
Resigned: 07 December 2013
Appointed Date: 05 November 2013
62 years old

Persons With Significant Control

Mr Simon Derek Lawrie
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Howard Yuill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip David Weston
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISK COMPLIANCE SYSTEMS LIMITED Events

04 Feb 2017
Compulsory strike-off action has been discontinued
02 Feb 2017
Confirmation statement made on 5 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
23 May 2016
Total exemption small company accounts made up to 30 November 2015
07 Mar 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 18
...
... and 5 more events
30 Jun 2015
Statement of capital following an allotment of shares on 5 November 2013
  • GBP 12
19 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 4
10 Mar 2014
Termination of appointment of Gina Huntrod as a director
06 Dec 2013
Registration of charge 087627950001
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

RISK COMPLIANCE SYSTEMS LIMITED Charges

29 November 2013
Charge code 0876 2795 0001
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…

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