RISKTEC SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
RISKTEC SOLUTIONS LIMITED
COMPANY NUMBER
04118059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/12/2000
(24years old)
WEBSITE
www.risktec.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/12/2000
02/07/2001
EVER 1471 LIMITED
CHESHIRE
WA4 6HL
Telephone: 01224446040
TPS: Yes
9 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Wilderspool Park
The Malt Building
Greenalls Avenue
Warrington, Cheshire
WA4 6HL
Telephone: 611200
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 |
|---|---|---|
| TUV RHEINLAND UK LIMITED | Active - Accounts Filed | View Report |
| RISKTEC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 17/06/2024 | Gordon Robert Dixon (915042794) has left the board |
Credit Risk Overview
Want to learn more about RISKTEC SOLUTIONS 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 RISKTEC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RISKTEC SOLUTIONS 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 |
|---|---|---|---|---|
|
06/04/2010 - Present (14 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
06/04/2010 - Present (14 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUV RHEINLAND BERLIN BRANDENBURG PFAIZ | N/A | N/A |
| TUV INTERNATIONAL GMBH | N/A | N/A |
| TUV RHEINLAND UK LIMITED | Active - Accounts Filed | View Report |
| 2M CONSULTANCY LTD | Company is dissolved | View Report |
| RISKTEC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 17/06/2024 | Gordon Robert Dixon (915042794) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 10/03/2023 | Stephen John Lewis (908780293) has left the board |
| 09/03/2023 | Alan James Hoy (910294884) has left the board |
| 09/03/2023 | New Board Member Ewan Robert McNeil (926269958) Appointed |
| 09/03/2023 | New Board Member Steven Roach (911947568) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 04/03/2022 | David Weeks (927713963) has left the board |
| 04/03/2022 | New Company Secretary Adriana Do Nascimento Hudson (929309536) Appointed |
| 18/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 07/02/2018 | David Andrew Bonsall (904234132) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 15/09/2017 | Nicolas Sotirios Michaelis Notis (918622370) has left the board |
| 18/04/2017 | New Board Member Martin Gary Fairclough (922919762) Appointed |
| 18/04/2017 | Gregory Davidson (908780299) has left the board |
| 23/12/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/01/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 27/03/2014 | New Board Member Nicolas Sotirios Michaelis Notis (918622370) Appointed |
| 25/12/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/12/2012 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary David Weeks (927713963) Appointed |
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