RISKONNECT ACTIVE RISK LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 02119606
- Last Updated: 01 Mar 2024
Company Profile
RISKONNECT ACTIVE RISK LIMITED was incorporated on Friday, April 3, 1987 as a Private Limited Company with registered address in LEEDS. RISKONNECT ACTIVE RISK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 37 years 10 months and 20 days.
| Name | RISKONNECT ACTIVE RISK LIMITED |
|---|---|
| Company number | 02119606 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARK ROW LEEDS LS1 5AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Riskonnect Active Risk Group Limited Grenfell Road, SL6 1HN |
Dates: Thursday, April 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RISKONNECT ACTIVE RISK LIMITED | 03 Apr 1987 |
| STRATEGIC THOUGHT LIMITED | 29 Jun 2011 |
| ACTIVE RISK LIMITED | 21 Oct 2019 |
| SWORD GRC LIMITED | 25 Apr 2022 |