Company number 02783851
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address 6 EDWARD COURT, ALTRINCHAM PARK, ALTRINCHAM, CHESHIRE, WA14 5GL
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Secretary's details changed for Graham Leslie Vickers on 18 April 2017; Director's details changed for Graham Leslie Vickers on 18 April 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of COMPUTER RISK MANAGEMENT LIMITED are www.computerriskmanagement.co.uk, and www.computer-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Flixton Rail Station is 3.2 miles; to Chassen Road Rail Station is 3.3 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computer Risk Management Limited is a Private Limited Company.
The company registration number is 02783851. Computer Risk Management Limited has been working since 26 January 1993.
The present status of the company is Active. The registered address of Computer Risk Management Limited is 6 Edward Court Altrincham Park Altrincham Cheshire Wa14 5gl. . VICKERS, Graham Leslie is a Secretary of the company. KIGHT, James Robert is a Director of the company. KIGHT, Susan Linda is a Director of the company. VICKERS, Graham Leslie is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MCLAUGHLIN, Dermont Neil has been resigned. Director VICKERS, Stephanie Georgina has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 29 January 1993
Appointed Date: 26 January 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 29 January 1993
Appointed Date: 26 January 1993
Persons With Significant Control
Mr Graham Leslie Vickers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Kight
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPUTER RISK MANAGEMENT LIMITED Events
18 Apr 2017
Secretary's details changed for Graham Leslie Vickers on 18 April 2017
18 Apr 2017
Director's details changed for Graham Leslie Vickers on 18 April 2017
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 75 more events
15 Feb 1993
Director resigned;new director appointed
15 Feb 1993
Ad 29/01/93--------- £ si 97@1=97 £ ic 2/99
09 Feb 1993
Accounting reference date notified as 31/12
26 Jan 1993
Incorporation
18 August 2011
Debenture
Delivered: 8 September 2011
Status: Satisfied
on 1 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2007
Legal charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Unit 6 edward court altrincham business park altrincham…
13 September 2007
Debenture
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Fixed and floating charges over the undertaking and all…
17 July 2000
Charge of deposit
Delivered: 19 July 2000
Status: Satisfied
on 1 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £10,000 credited to account…