RISKHIVE LIMITED
NORTH SOMERSET

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Company number 04111464
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address DILKUSH, FARLERS END, BRISTOL, NORTH SOMERSET, BS48 4PG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 21,002 . The most likely internet sites of RISKHIVE LIMITED are www.riskhive.co.uk, and www.riskhive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Avonmouth Rail Station is 5.7 miles; to Sea Mills Rail Station is 5.9 miles; to St Andrews Road Rail Station is 6.5 miles; to Severn Beach Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riskhive Limited is a Private Limited Company. The company registration number is 04111464. Riskhive Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Riskhive Limited is Dilkush Farlers End Bristol North Somerset Bs48 4pg. . BAKER, Ian James is a Secretary of the company. BAKER, Ian James is a Director of the company. HELLINGS, Sandu Jean is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONN, Richard Stuart has been resigned. Director HIGGINSON, Neil William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHITE, Simon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BAKER, Ian James
Appointed Date: 21 November 2000
Director
BAKER, Ian James
Appointed Date: 21 November 2000
58 years old
Director
HELLINGS, Sandu Jean
Appointed Date: 06 March 2002
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
CONN, Richard Stuart
Resigned: 12 October 2006
Appointed Date: 30 April 2004
69 years old
Director
HIGGINSON, Neil William
Resigned: 24 June 2014
Appointed Date: 30 April 2004
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
WHITE, Simon
Resigned: 27 January 2003
Appointed Date: 21 November 2000
55 years old

Persons With Significant Control

Mr Ian James Baker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandu Jean Hellings
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISKHIVE LIMITED Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 21,002
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 21,002
...
... and 56 more events
01 Dec 2000
New director appointed
01 Dec 2000
Director resigned
01 Dec 2000
Secretary resigned
01 Dec 2000
Registered office changed on 01/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Nov 2000
Incorporation

RISKHIVE LIMITED Charges

24 January 2001
Debenture
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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