RISK CONTROL LIMITED

Hellopages » Greater London » Westminster » W1D 5AG

Company number 04036954
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address 22 ROMILLY STREET, LONDON, W1D 5AG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70221 - Financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of RISK CONTROL LIMITED are www.riskcontrol.co.uk, and www.risk-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Risk Control Limited is a Private Limited Company. The company registration number is 04036954. Risk Control Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Risk Control Limited is 22 Romilly Street London W1d 5ag. . FERGUSON, Jane Caroline is a Secretary of the company. PERRAUDIN, William Robert Maurice is a Director of the company. Secretary FERGUSON, Jane Caroline has been resigned. Secretary LEE, Stanley has been resigned. Secretary PERRAUDIN, William Robert Maurice has been resigned. Director FERGUSON, Jane Caroline has been resigned. Director KIESEL, Rudiger Thiemo Herbert, Dr has been resigned. Director LEWIS, John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FERGUSON, Jane Caroline
Appointed Date: 20 November 2007
Director
PERRAUDIN, William Robert Maurice
Appointed Date: 14 July 2000
67 years old

Resigned Directors

Secretary
FERGUSON, Jane Caroline
Resigned: 15 December 2006
Appointed Date: 10 July 2001
Secretary
LEE, Stanley
Resigned: 20 November 2007
Appointed Date: 15 December 2006
Secretary
PERRAUDIN, William Robert Maurice
Resigned: 10 July 2001
Appointed Date: 14 July 2000
Director
FERGUSON, Jane Caroline
Resigned: 15 December 2006
Appointed Date: 01 November 2001
67 years old
Director
KIESEL, Rudiger Thiemo Herbert, Dr
Resigned: 10 July 2001
Appointed Date: 14 July 2000
63 years old
Director
LEWIS, John
Resigned: 24 December 2007
Appointed Date: 15 December 2006
65 years old

Persons With Significant Control

Mr William Robert Maurice Perraudin
Notified on: 13 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

RISK CONTROL LIMITED Events

04 May 2017
Accounts for a small company made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 14 July 2016 with updates
07 May 2016
Accounts for a small company made up to 31 July 2015
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 200
08 Jun 2015
Accounts for a small company made up to 31 July 2014
...
... and 38 more events
09 Oct 2002
Return made up to 14/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2001
New director appointed
11 Oct 2001
Return made up to 14/07/01; full list of members
  • 363(287) ‐ Registered office changed on 11/10/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
11 Sep 2001
New secretary appointed
14 Jul 2000
Incorporation

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