RISKMONITOR LIMITED

SOVEREIGN HOUSE STERLING DRIVE, LLANTRISANT, PONTYCLUN CF72 8YX

Active
Private Limited Company
Company No. 05376911
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

RISKMONITOR LIMITED was incorporated on Saturday, February 26, 2005 as a Private Limited Company with registered address in PONTYCLUN. RISKMONITOR LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years 7 months and 23 days.

Name	RISKMONITOR LIMITED
Company number	05376911
Company type	Private Limited Company
Incorporation date	26 Feb 2005
Status	Active
Industry (SIC 2007)	Information technology consultancy activities (62020) Other information technology service activities (62090) Other professional, scientific and technical activities n.e.c. (74909)

Address

Registered Address	SOVEREIGN HOUSE STERLING DRIVE LLANTRISANT PONTYCLUN CF72 8YX
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
Mr David Owen Dean Nationality: British	Dates: Wednesday, March 1, 2017 - present significant influence or control
Mr Scott Gerard Jones Nationality: British	Dates: Wednesday, March 1, 2017 - Saturday, October 5, 2019 significant influence or control
Mr Rhys Williams Nationality: British	Dates: Wednesday, March 1, 2017 - Tuesday, March 31, 2020 significant influence or control
Mr Darren Neil James Nationality: British	Dates: Wednesday, March 1, 2017 - present significant influence or control
Riskmonitor Holdings Limited Sterling Drive, Llantrisant, CF72 8YX	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-21 days left)
Latest accounts	31 December 2022
Next confirmation statement due	15 March 2017
Last confirmation statement dated	15 February 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
RISKMONITOR LIMITED	26 Feb 2005
COLLCOM LIMITED	27 Oct 2011