RISKMONITOR LIMITED
PONTYCLUN COLLCOM LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 8YX
Company number 05376911
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address SOVEREIGN HOUSE STERLING DRIVE, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8YX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Rhys Williams as a director on 1 July 2016. The most likely internet sites of RISKMONITOR LIMITED are www.riskmonitor.co.uk, and www.riskmonitor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Fernhill Rail Station is 9.2 miles; to Ynyswen Rail Station is 9.4 miles; to Cwmbach Rail Station is 10.3 miles; to Cadoxton Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riskmonitor Limited is a Private Limited Company. The company registration number is 05376911. Riskmonitor Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of Riskmonitor Limited is Sovereign House Sterling Drive Llantrisant Pontyclun Mid Glamorgan Cf72 8yx. . BYRNE, Clare Elizabeth is a Secretary of the company. DEAN, David Owen is a Director of the company. JAMES, Darren Neal is a Director of the company. JONES, Scott Gerard is a Director of the company. WILLIAMS, Rhys is a Director of the company. Secretary DEAN, David Owen has been resigned. Secretary JAMES, Darren Neal has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JAMES, Darren Neal has been resigned. Director JONES, Peter John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BYRNE, Clare Elizabeth
Appointed Date: 01 January 2015

Director
DEAN, David Owen
Appointed Date: 26 February 2005
61 years old

Director
JAMES, Darren Neal
Appointed Date: 01 January 2013
58 years old

Director
JONES, Scott Gerard
Appointed Date: 01 July 2016
54 years old

Director
WILLIAMS, Rhys
Appointed Date: 01 July 2016
38 years old

Resigned Directors

Secretary
DEAN, David Owen
Resigned: 01 August 2006
Appointed Date: 20 June 2006

Secretary
JAMES, Darren Neal
Resigned: 20 June 2006
Appointed Date: 26 February 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 February 2005
Appointed Date: 26 February 2005

Director
JAMES, Darren Neal
Resigned: 20 June 2006
Appointed Date: 26 February 2005
58 years old

Director
JONES, Peter John
Resigned: 18 February 2013
Appointed Date: 20 June 2006
69 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 February 2005
Appointed Date: 26 February 2005

Persons With Significant Control

Riskmonitor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RISKMONITOR LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Appointment of Mr Rhys Williams as a director on 1 July 2016
26 Aug 2016
Appointment of Mr Scott Gerard Jones as a director on 1 July 2016
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 67

...
... and 61 more events
11 Oct 2005
New secretary appointed
11 Oct 2005
New director appointed
28 Feb 2005
Secretary resigned
28 Feb 2005
Director resigned
26 Feb 2005
Incorporation

RISKMONITOR LIMITED Charges

24 August 2006
Debenture
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…