JANUSIAN SECURITY RISK MANAGEMENT LIMITED
LONDON THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 03503529
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Satisfaction of charge 1 in full; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of JANUSIAN SECURITY RISK MANAGEMENT LIMITED are www.janusiansecurityriskmanagement.co.uk, and www.janusian-security-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Janusian Security Risk Management Limited is a Private Limited Company. The company registration number is 03503529. Janusian Security Risk Management Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Janusian Security Risk Management Limited is 3 More London Riverside London Se1 2aq. . WAITE, William Francis is a Secretary of the company. CLARIDGE, David Stewart is a Director of the company. COURAGE, Walter James is a Director of the company. WAITE, William Francis is a Director of the company. WOOD, Gary is a Director of the company. Secretary COTTON, Toby Hogarth has been resigned. Secretary HUDSON, Richard Andrew has been resigned. Secretary WAITE, William Francis has been resigned. Secretary WAITE, William Francis has been resigned. Secretary WAITE, William Francis has been resigned. Secretary WEBSTER, Karen Fiona has been resigned. Director COTTON, Toby Hogarth has been resigned. Director O'DONOGHUE, Christopher has been resigned. Director TURLE, Arish Richard has been resigned. Director TURNBULL, Nigel Victor has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
WAITE, William Francis
Appointed Date: 01 February 2013

Director
CLARIDGE, David Stewart
Appointed Date: 10 December 2001
54 years old

Director
COURAGE, Walter James
Appointed Date: 10 December 2001
85 years old

Director
WAITE, William Francis
Appointed Date: 03 February 1998
66 years old

Director
WOOD, Gary
Appointed Date: 10 December 2001
61 years old

Resigned Directors

Secretary
COTTON, Toby Hogarth
Resigned: 01 February 2013
Appointed Date: 15 October 2004

Secretary
HUDSON, Richard Andrew
Resigned: 31 August 2000
Appointed Date: 24 February 1998

Secretary
WAITE, William Francis
Resigned: 15 October 2004
Appointed Date: 12 February 2003

Secretary
WAITE, William Francis
Resigned: 10 December 2001
Appointed Date: 27 September 2000

Secretary
WAITE, William Francis
Resigned: 24 February 1998
Appointed Date: 03 February 1998

Secretary
WEBSTER, Karen Fiona
Resigned: 12 February 2003
Appointed Date: 10 December 2001

Director
COTTON, Toby Hogarth
Resigned: 01 February 2013
Appointed Date: 15 October 2004
68 years old

Director
O'DONOGHUE, Christopher
Resigned: 15 October 2004
Appointed Date: 10 December 2001
73 years old

Director
TURLE, Arish Richard
Resigned: 10 December 2001
Appointed Date: 03 February 1998
86 years old

Director
TURNBULL, Nigel Victor
Resigned: 28 November 2006
Appointed Date: 10 December 2001
83 years old

Persons With Significant Control

The Risk Advisory Group ( Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JANUSIAN SECURITY RISK MANAGEMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 3 February 2017 with updates
04 Nov 2016
Satisfaction of charge 1 in full
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000

13 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 79 more events
02 Nov 1999
Delivery ext'd 3 mth 31/12/98
10 Mar 1999
Return made up to 03/02/99; full list of members
  • 363(287) ‐ Registered office changed on 10/03/99
  • 363(288) ‐ Secretary resigned

09 Oct 1998
Accounting reference date shortened from 28/02/99 to 31/12/98
01 Oct 1998
New secretary appointed
03 Feb 1998
Incorporation

JANUSIAN SECURITY RISK MANAGEMENT LIMITED Charges

19 October 2004
Guarantee & debenture
Delivered: 30 October 2004
Status: Satisfied on 4 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…