RISKLOGIX SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
RISKLOGIX SOLUTIONS LTD
COMPANY NUMBER
04640158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/01/2003
(21 years and 10 months old)
WEBSITE
www.chasecooper.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/01/2003
22/06/2020
CHASE COOPER LIMITED
LONDON
E1W 9US
Telephone: 02073772250
TPS: No
2 Leman Street
London
E1W 9US
E1W 9US
Eagle House
167 City Road
Hackney
London
EC1V 1AW
Telephone: 73772250
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 |
|---|---|---|
| RISKLOGIX SOLUTIONS HOLDINGS LTD | Active - Accounts Filed | View Report |
| RISKLOGIX SOLUTIONS LTD | Active - Accounts Filed | View Report |
| DBS FINANCIAL SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RISKLOGIX SOLUTIONS LTD?
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 RISKLOGIX SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RISKLOGIX SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
Director: 01/04/2003 - Present (21 years and 8 months) Secretary: 01/04/2003 - Present (21 years and 8 months) Born in Jun 1952 (age: 72) |
Active | Director&Secretary |
Current: 5 Past: 24 |
View Report |
|
01/11/2005 - Present (19 years and 1 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/01/2003 - 14/12/2006 (3 years and 10 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
17/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 27 Past: 2131 |
View Report |
|
17/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 979 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RISKLOGIX SOLUTIONS HOLDINGS LTD | Active - Accounts Filed | View Report |
| RISKLOGIX SOLUTIONS LTD | Active - Accounts Filed | View Report |
| DBS FINANCIAL SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/10/2021 | Peyman Mestchian (926670861) has left the board |
| 05/10/2021 | Peyman Mestchian (926670861) has left the board |
| 04/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 25/10/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Peyman Mestchian (926670861) Appointed |
| 15/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 14/09/2018 | Gopala Subramanium (921806914) has left the board |
| 14/09/2018 | Michel Alfonsus Petrus Borst (921284881) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 19/03/2018 | New Board Member Michel Alfonsus Petrus Borst (921284881) Appointed |
| 19/03/2018 | Michel Alfonsus Petrus Borst (924392813) has left the board |
| 12/03/2018 | Ralph James Horne (916542754) has left the board |
| 12/03/2018 | New Board Member Michel Alfonsus Petrus Borst (924392813) Appointed |
| 20/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 10/11/2016 | New Board Member Gopala Subramanium (921806914) Appointed |
| 09/11/2016 | Joseph Leslie Nash (909495279) has left the board |
| 26/10/2016 | Change in Reg. Office |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 11/10/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 17/06/2014 | New Annual Return filed |
| 03/06/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 22/05/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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