CORPORATE RISK SYSTEMS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0TS

Company number 03773262
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address TRUEMAN HOUSE CAPITOL PARK, TINGLEY, LEEDS, WEST YORKSHIRE, LS27 0TS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Full accounts made up to 30 April 2016; Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB. The most likely internet sites of CORPORATE RISK SYSTEMS LIMITED are www.corporaterisksystems.co.uk, and www.corporate-risk-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Wakefield Westgate Rail Station is 4.9 miles; to Ravensthorpe Rail Station is 5 miles; to Wakefield Kirkgate Rail Station is 5.5 miles; to Sandal & Agbrigg Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Risk Systems Limited is a Private Limited Company. The company registration number is 03773262. Corporate Risk Systems Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Corporate Risk Systems Limited is Trueman House Capitol Park Tingley Leeds West Yorkshire Ls27 0ts. . HENDERSON, Joseph Edgar is a Director of the company. Secretary ASBURY, Stephen Walter has been resigned. Secretary KAY, Stephen Paul has been resigned. Secretary KOSZYKOWSKA, Katarzyna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASBURY, Stephen Walter has been resigned. Director MCCLURE, Neil has been resigned. Director WORMALD, Neil has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HENDERSON, Joseph Edgar
Appointed Date: 27 June 2014
74 years old

Resigned Directors

Secretary
ASBURY, Stephen Walter
Resigned: 01 July 2001
Appointed Date: 19 May 1999
Secretary
KAY, Stephen Paul
Resigned: 27 June 2014
Appointed Date: 01 June 2005
Secretary
KOSZYKOWSKA, Katarzyna
Resigned: 01 June 2005
Appointed Date: 01 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999
Director
ASBURY, Stephen Walter
Resigned: 11 November 2015
Appointed Date: 19 May 1999
60 years old
Director
MCCLURE, Neil
Resigned: 30 June 2001
Appointed Date: 19 May 1999
59 years old
Director
WORMALD, Neil
Resigned: 12 November 2015
Appointed Date: 27 June 2014
57 years old

Persons With Significant Control

Henderson Insurance Brokers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORPORATE RISK SYSTEMS LIMITED Events

19 May 2017
Confirmation statement made on 19 May 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
28 Jun 2016
Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
28 Jun 2016
Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
22 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,269
...
... and 57 more events
14 Mar 2000
Registered office changed on 14/03/00 from: 6 lichfield street burton on trent staffordshire DE14 3RD
18 Jun 1999
Accounting reference date extended from 31/05/00 to 30/06/00
18 Jun 1999
Ad 19/05/99--------- £ si 18@1=18 £ ic 2/20
20 May 1999
Secretary resigned
19 May 1999
Incorporation

CORPORATE RISK SYSTEMS LIMITED Charges

21 March 2016
Charge code 0377 3262 0003
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Not applicable…
26 August 2014
Charge code 0377 3262 0002
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 August 2014
Charge code 0377 3262 0001
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

Similar Companies

CORPORATE RISK SECURITY LIMITED CORPORATE RISK SOLUTIONS LTD CORPORATE ROAD SOLUTIONS 24:7 LIMITED CORPORATE ROADSIDE RESCUE LTD CORPORATE ROBIN LIMITED CORPORATE SAFETY & TRAINING SOLUTIONS LTD CORPORATE SAFETY MANAGEMENT GROUP LIMITED