TRUE RISK INTELLIGENCE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 09702213
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address KEMP HOUSE, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Shaun Jonathan Taylor as a director on 1 February 2017; Confirmation statement made on 23 July 2016 with updates; Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 5 Blythe Close Mansfield Nottinghamshire NG19 6NP on 26 October 2016. The most likely internet sites of TRUE RISK INTELLIGENCE LIMITED are www.trueriskintelligence.co.uk, and www.true-risk-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.True Risk Intelligence Limited is a Private Limited Company. The company registration number is 09702213. True Risk Intelligence Limited has been working since 24 July 2015. The present status of the company is Active. The registered address of True Risk Intelligence Limited is Kemp House City Road London England Ec1v 2nx. The company`s financial liabilities are £0.66k. It is £0.66k against last year. And the total assets are £1.24k, which is £1.24k against last year. HAMMOND, Liam is a Director of the company. Director TAYLOR, Shaun Jonathan has been resigned. The company operates in "Other service activities n.e.c.".


true risk intelligence Key Finiance

LIABILITIES £0.66k
CASH n/a
TOTAL ASSETS £1.24k
All Financial Figures

Current Directors

Director
HAMMOND, Liam
Appointed Date: 24 July 2015
38 years old

Resigned Directors

Director
TAYLOR, Shaun Jonathan
Resigned: 01 February 2017
Appointed Date: 20 January 2016
47 years old

Persons With Significant Control

Mr Liam Hammond
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

TRUE RISK INTELLIGENCE LIMITED Events

06 Feb 2017
Termination of appointment of Shaun Jonathan Taylor as a director on 1 February 2017
06 Feb 2017
Confirmation statement made on 23 July 2016 with updates
26 Oct 2016
Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 5 Blythe Close Mansfield Nottinghamshire NG19 6NP on 26 October 2016
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
09 Feb 2016
Registered office address changed from 5 Blyth Close Mansfield NG19 6NP United Kingdom to Kemp House 152 City Road London EC1V 2NX on 9 February 2016
09 Feb 2016
Appointment of Shaun Taylor as a director on 20 January 2016
24 Jul 2015
Incorporation
Statement of capital on 2015-07-24
  • GBP 100