Company number 07211353
Status Active
Incorporation Date 1 April 2010
Company Type Private Limited Company
Address 18A NORTH STREET, LEATHERHEAD, ENGLAND, KT22 7AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 108 Shacklegate Lane Middlesex Teddington TW11 8SH to 18a North Street Leatherhead KT22 7AW on 20 December 2016. The most likely internet sites of RISKBASE CONSULTANCY LIMITED are www.riskbaseconsultancy.co.uk, and www.riskbase-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.6 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riskbase Consultancy Limited is a Private Limited Company.
The company registration number is 07211353. Riskbase Consultancy Limited has been working since 01 April 2010.
The present status of the company is Active. The registered address of Riskbase Consultancy Limited is 18a North Street Leatherhead England Kt22 7aw. . SANDERS, Adam is a Director of the company. Secretary OWEN, David has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
OWEN, David
Resigned: 31 March 2012
Appointed Date: 01 April 2010
Persons With Significant Control
Mr Adam Sanders
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Reece Cox
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RISKBASE CONSULTANCY LIMITED Events
06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Registered office address changed from 108 Shacklegate Lane Middlesex Teddington TW11 8SH to 18a North Street Leatherhead KT22 7AW on 20 December 2016
03 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 7 more events
18 May 2012
Annual return made up to 1 April 2012 with full list of shareholders
18 May 2012
Termination of appointment of David Owen as a secretary
21 Mar 2012
Total exemption small company accounts made up to 30 April 2011
27 Jun 2011
Annual return made up to 1 April 2011 with full list of shareholders
01 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted