ACTIVE RISK GROUP LIMITED
MAIDENHEAD STRATEGIC THOUGHT GROUP PLC

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN

Company number 05424046
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,764,154.14 ; Full accounts made up to 31 December 2014. The most likely internet sites of ACTIVE RISK GROUP LIMITED are www.activeriskgroup.co.uk, and www.active-risk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Active Risk Group Limited is a Private Limited Company. The company registration number is 05424046. Active Risk Group Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of Active Risk Group Limited is 1 Grenfell Road Maidenhead Berkshire Sl6 1hn. . ALLEN, Stuart Antony is a Director of the company. MOTTARD, Jacques Francois is a Director of the company. Secretary BERRY, Alison Katharine has been resigned. Secretary ROSE, Penelope Anne has been resigned. Director BARKER, Lynton Kenneth has been resigned. Director DARBY, Andrew Hamish has been resigned. Director DENNING, Nicholas Henry has been resigned. Director GORDON, Alastair Neil has been resigned. Director HIGGS, Richard Lawrence has been resigned. Director JOHNSTON, Iain Barrie has been resigned. Director METCALF, Martin Edward has been resigned. Director MORGAN, Peter William Lloyd has been resigned. Director RICKETTS, Simon Anthony has been resigned. Director TUSON, Paul Adam Edward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ALLEN, Stuart Antony
Appointed Date: 29 August 2013
59 years old
Director
MOTTARD, Jacques Francois
Appointed Date: 29 August 2013
73 years old

Resigned Directors

Secretary
BERRY, Alison Katharine
Resigned: 13 May 2015
Appointed Date: 01 October 2011
Secretary
ROSE, Penelope Anne
Resigned: 30 September 2011
Appointed Date: 14 April 2005
Director
BARKER, Lynton Kenneth
Resigned: 29 August 2013
Appointed Date: 14 November 2008
77 years old
Director
DARBY, Andrew Hamish
Resigned: 29 August 2013
Appointed Date: 03 August 2006
62 years old
Director
DENNING, Nicholas Henry
Resigned: 31 December 2007
Appointed Date: 14 April 2005
67 years old
Director
GORDON, Alastair Neil
Resigned: 29 August 2013
Appointed Date: 14 November 2008
74 years old
Director
HIGGS, Richard Lawrence
Resigned: 18 June 2007
Appointed Date: 14 April 2005
62 years old
Director
JOHNSTON, Iain Barrie
Resigned: 29 August 2013
Appointed Date: 21 December 2011
59 years old
Director
METCALF, Martin Edward
Resigned: 16 April 2010
Appointed Date: 28 February 2007
66 years old
Director
MORGAN, Peter William Lloyd
Resigned: 01 April 2012
Appointed Date: 25 May 2005
89 years old
Director
RICKETTS, Simon Anthony
Resigned: 29 June 2009
Appointed Date: 25 May 2005
70 years old
Director
TUSON, Paul Adam Edward
Resigned: 22 December 2005
Appointed Date: 25 May 2005
58 years old

ACTIVE RISK GROUP LIMITED Events

17 Sep 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,764,154.14
22 Sep 2015
Full accounts made up to 31 December 2014
24 Jun 2015
Termination of appointment of Alison Katharine Berry as a secretary on 13 May 2015
24 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 372,715.46
...
... and 123 more events
22 Jun 2005
Application to commence business
15 Jun 2005
New director appointed
08 Jun 2005
New director appointed
08 Jun 2005
New director appointed
14 Apr 2005
Incorporation

ACTIVE RISK GROUP LIMITED Charges

29 November 2010
Deed of security
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Cincom Systems (UK) Limited
Description: £69,307.37 see image for full details.

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