INCISIVE RISK INFORMATION (IP) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RX

Company number 09232733
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Satisfaction of charge 092327330002 in full. The most likely internet sites of INCISIVE RISK INFORMATION (IP) LIMITED are www.incisiveriskinformationip.co.uk, and www.incisive-risk-information-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incisive Risk Information Ip Limited is a Private Limited Company. The company registration number is 09232733. Incisive Risk Information Ip Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Incisive Risk Information Ip Limited is Haymarket House 28 29 Haymarket London Sw1y 4rx. . CAMPBELL-HARRIS, James Neil is a Secretary of the company. CAMPBELL-HARRIS, James Neil is a Director of the company. WELLER, Timothy Grainger is a Director of the company. The company operates in "Other publishing activities".


Current Directors

Secretary
CAMPBELL-HARRIS, James Neil
Appointed Date: 24 September 2014

Director
CAMPBELL-HARRIS, James Neil
Appointed Date: 24 September 2014
59 years old

Director
WELLER, Timothy Grainger
Appointed Date: 24 September 2014
64 years old

Persons With Significant Control

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

INCISIVE RISK INFORMATION (IP) LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
27 Jul 2016
Satisfaction of charge 092327330002 in full
27 Jul 2016
Satisfaction of charge 092327330001 in full
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

...
... and 2 more events
19 Dec 2014
Registration of charge 092327330002, created on 17 December 2014
05 Nov 2014
Registration of charge 092327330001, created on 30 October 2014
04 Nov 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
13 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

INCISIVE RISK INFORMATION (IP) LIMITED Charges

17 December 2014
Charge code 0923 2733 0002
Delivered: 19 December 2014
Status: Satisfied on 27 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 October 2014
Charge code 0923 2733 0001
Delivered: 5 November 2014
Status: Satisfied on 27 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The security agreement dated 16 october 2014, to which the…