RISK REASONING LIMITED
1 BELL CLOSE, FARMBOROUGH, BATH BA2 0AP- Active
- Private Limited Company
- Company No. 04944582
- Last Updated: 01 Mar 2024
Company Profile
RISK REASONING LIMITED was incorporated on Monday, October 27, 2003 as a Private Limited Company with registered address in BATH. RISK REASONING 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 21 years and 15 days.
| Name | RISK REASONING LIMITED |
|---|---|
| Company number | 04944582 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BELL CLOSE FARMBOROUGH BATH BA2 0AP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Fiona Jane Willcox Nationality: British |
Dates: Tuesday, June 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Charlton Penrhys Bird Nationality: British |
Dates: Tuesday, June 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Martin Billett Nationality: British |
Dates: Tuesday, June 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Swabey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Robert Anthony Billett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RISK REASONING LIMITED | 27 Oct 2003 |
| MUTANDERIS (480) LIMITED | 10 Mar 2004 |