DE-RISK LTD
FARNHAM VENAIR LIMITED

Hellopages » Surrey » Waverley » GU10 5AA

Company number 04348282
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address FOXHAVEN, OLD PARK LANE, FARNHAM, SURREY, GU10 5AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of DE-RISK LTD are www.derisk.co.uk, and www.de-risk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Ash Rail Station is 4.5 miles; to Ash Vale Rail Station is 4.8 miles; to Blackwater Rail Station is 7 miles; to Bagshot Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Risk Ltd is a Private Limited Company. The company registration number is 04348282. De Risk Ltd has been working since 07 January 2002. The present status of the company is Active. The registered address of De Risk Ltd is Foxhaven Old Park Lane Farnham Surrey Gu10 5aa. . BAXTER, Keith Richard is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BAXTER, Keith Richard
Appointed Date: 28 January 2002
66 years old

Resigned Directors

Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 28 January 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 January 2002
Appointed Date: 07 January 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Keith Richard Baxter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DE-RISK LTD Events

13 Feb 2017
Confirmation statement made on 7 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 37 more events
04 Feb 2002
Company name changed venair LIMITED\certificate issued on 04/02/02
26 Jan 2002
Secretary resigned
26 Jan 2002
Director resigned
26 Jan 2002
Registered office changed on 26/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jan 2002
Incorporation

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