RISKONNECT ACTIVE RISK LIMITED
Active - Accounts Filed
General Information
NAME
RISKONNECT ACTIVE RISK LIMITED
COMPANY NUMBER
02119606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/04/1987
(37 years and 8 months old)
WEBSITE
http://www.activerisk.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/10/2019
25/04/2022
SWORD GRC LIMITED
View all previous names
LONDON
EC3V 0XL
Telephone: 01628582500
TPS: No
70 Gracechurch Street
LONDON
EC3V 0XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | David Rockvam (929504530) has left the board |
| 17/06/2024 | New Board Member Peter Reynolds Vlerick (932404281) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RISKONNECT ACTIVE RISK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RISKONNECT ACTIVE RISK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RISKONNECT ACTIVE RISK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2022 - Present (2 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
10/06/2024 - Present (6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/12/1991 - 31/12/2004 (13years) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/12/1991 - 31/12/2007 (16years) Born in Dec 1957 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
|
12/12/1991 - 30/09/2011 (19 years and 9 months) Born in Aug 1959 |
Resigned | Secretary |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTELLAN SOLUTIONS INC | N/A | N/A |
| CASTELLAN SOLUTIONS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | David Rockvam (929504530) has left the board |
| 17/06/2024 | New Board Member Peter Reynolds Vlerick (932404281) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | Jacques Francois Mottard (918118894) has left the board |
| 26/04/2022 | Frederic Goosse (925180631) has left the board |
| 26/04/2022 | New Board Member James Wetekamp (929504550) Appointed |
| 26/04/2022 | New Board Member David Rockvam (929504530) Appointed |
| 18/05/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member Frederic Goosse (925180631) Appointed |
| 29/10/2018 | Stuart Antony Allen (917767428) has left the board |
| 03/08/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 23/10/2015 | Adrian Leigh Farley (912565098) has left the board |
| 26/09/2015 | New Accounts filed |
| 26/06/2015 | Alison Katharine Berry (916385909) has left the board |
| 23/12/2014 | New Confirmation Statement filed |
| 22/12/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 12/09/2013 | Andrew Hamish Darby (911480080) has left the board |
| 12/09/2013 | New Board Member Stuart Antony Allen (917767428) Appointed |
| 12/09/2013 | New Board Member Jacques Francois Mottard (918118894) Appointed |
| 12/09/2013 | Darren John Thorpe (912752536) has left the board |
| 12/09/2013 | Lynton Kenneth Barker (908706984) has left the board |
| 20/08/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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