Company number 06017882
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 30 STARBOARD WAY, LONDON, ENGLAND, E16 2PF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Director's details changed for Mrs Choi Kuen Lee on 13 March 2017; Director's details changed for Mr Basile Brosse on 13 March 2017; Registered office address changed from 59 Equinox Building 1 Douglas Path, London E14 3GR to 30 Starboard Way London E16 2PF on 14 March 2017. The most likely internet sites of RISKSOFT LIMITED are www.risksoft.co.uk, and www.risksoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Risksoft Limited is a Private Limited Company.
The company registration number is 06017882. Risksoft Limited has been working since 04 December 2006.
The present status of the company is Active. The registered address of Risksoft Limited is 30 Starboard Way London England E16 2pf. . LEE, Choi Kuen is a Secretary of the company. BROSSE, Basile is a Director of the company. LEE, Choi Kuen is a Director of the company. Secretary KOSTIC, Maria has been resigned. Secretary SHI, Surong has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KOSTIC, Branko has been resigned. Director LAU, Vincent has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
KOSTIC, Maria
Resigned: 01 March 2011
Appointed Date: 16 April 2007
Secretary
SHI, Surong
Resigned: 16 April 2007
Appointed Date: 04 December 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006
Director
KOSTIC, Branko
Resigned: 01 March 2011
Appointed Date: 04 December 2006
64 years old
Director
LAU, Vincent
Resigned: 16 April 2007
Appointed Date: 04 December 2006
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006
Persons With Significant Control
Mr Basile Brosse
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RISKSOFT LIMITED Events
14 Mar 2017
Director's details changed for Mrs Choi Kuen Lee on 13 March 2017
14 Mar 2017
Director's details changed for Mr Basile Brosse on 13 March 2017
14 Mar 2017
Registered office address changed from 59 Equinox Building 1 Douglas Path, London E14 3GR to 30 Starboard Way London E16 2PF on 14 March 2017
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 35 more events
05 Jan 2007
New secretary appointed
05 Jan 2007
New director appointed
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
04 Dec 2006
Incorporation