RISKFACTOR SOLUTIONS LIMITED
WALTON-ON-THAMES MANAGEMENT INFORMATION PRINCIPLES LTD.

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 02767525
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Amended full accounts made up to 31 January 2016; Current accounting period shortened from 31 January 2017 to 31 December 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of RISKFACTOR SOLUTIONS LIMITED are www.riskfactorsolutions.co.uk, and www.riskfactor-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riskfactor Solutions Limited is a Private Limited Company. The company registration number is 02767525. Riskfactor Solutions Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Riskfactor Solutions Limited is 42 50 Hersham Road Walton On Thames Surrey England Kt12 1rz. . DAVID VENUS & COMPANY LLP is a Secretary of the company. HUGHES, Aaron Wyn is a Director of the company. SANGAR, Seema is a Director of the company. YATES, Timothy Michael is a Director of the company. Secretary HITCHMAN, Steven has been resigned. Secretary WEAVER, Keith has been resigned. Secretary YATES, Timothy Michael has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BEST, Russell Alan has been resigned. Director CARSON, Denise Catherine has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director HITCHMAN, Steven has been resigned. Director OXENBRIDGE, Stephen Richard has been resigned. Director PORTER, Matthew Geoffrey has been resigned. Director SMITH, John Edward has been resigned. Director WILSON, Margaret Louise has been resigned. Director YATES, Gillian Margaret has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 04 March 2016
Director
HUGHES, Aaron Wyn
Appointed Date: 01 February 2015
58 years old
Director
SANGAR, Seema
Appointed Date: 04 March 2016
49 years old
Director
YATES, Timothy Michael
Appointed Date: 23 November 1995
66 years old

Resigned Directors

Secretary
HITCHMAN, Steven
Resigned: 24 February 2000
Appointed Date: 01 February 1992
Secretary
WEAVER, Keith
Resigned: 08 April 2003
Appointed Date: 24 February 2000
Secretary
YATES, Timothy Michael
Resigned: 04 March 2016
Appointed Date: 08 April 2003
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 01 February 1992
Appointed Date: 24 November 1992
Director
BEST, Russell Alan
Resigned: 20 March 2001
Appointed Date: 01 December 1992
65 years old
Director
CARSON, Denise Catherine
Resigned: 20 March 2001
Appointed Date: 25 November 1999
61 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 01 February 1992
Appointed Date: 24 November 1992
Director
HITCHMAN, Steven
Resigned: 20 March 2001
Appointed Date: 01 February 1992
61 years old
Director
OXENBRIDGE, Stephen Richard
Resigned: 03 December 2001
Appointed Date: 24 February 2000
68 years old
Director
PORTER, Matthew Geoffrey
Resigned: 30 April 2016
Appointed Date: 04 March 2016
51 years old
Director
SMITH, John Edward
Resigned: 12 November 2013
Appointed Date: 16 April 2001
74 years old
Director
WILSON, Margaret Louise
Resigned: 03 December 2001
Appointed Date: 15 March 2001
59 years old
Director
YATES, Gillian Margaret
Resigned: 04 March 2016
Appointed Date: 18 December 2014
63 years old

Persons With Significant Control

Information Software Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RISKFACTOR SOLUTIONS LIMITED Events

07 Jan 2017
Amended full accounts made up to 31 January 2016
06 Dec 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
25 Jul 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
...
... and 100 more events
07 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
07 Dec 1992
Registered office changed on 07/12/92 from: shaibern house 28 scrutton street london EC2A 4RQ
07 Dec 1992
Registered office changed on 07/12/92 from: shaibern house, 28 scrutton street, london, EC2A 4RQ
07 Dec 1992
Accounting reference date notified as 31/01
24 Nov 1992
Incorporation

RISKFACTOR SOLUTIONS LIMITED Charges

25 September 2003
Rent deposit deed
Delivered: 13 October 2003
Status: Outstanding
Persons entitled: John Simon Greenwood
Description: The deposit under the provisions of the lease.
12 December 2002
Rent deposit deed
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: John Simon Greenwood
Description: To secure the payment of the rents and other moneys due or…

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