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RISKTEC SOLUTIONS LIMITED - Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 04118059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wilderspool Park
- Greenalls Avenue
- Warrington
- Cheshire
- WA4 6HL Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, WA4 6HL UK
Management
- Managing Directors
- BOOK, Gareth John
- DIXON, Gordon Robert
- FAIRCLOUGH, Martin Gary
- HOY, Alan James
- LEWIS, Stephen John
- LLAMBIAS, John Manuel, Dr
- Company secretaries
- WEEKS, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-01
- Age Of Company 2000-12-01 23 years
- SIC/NACE
- 74909
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVER 1471 LIMITED
- Legal Entity Identifier (LEI)
- 2138009NTUNEO92MJO30
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
✓
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RISKTEC SOLUTIONS LIMITED Company Description
- RISKTEC SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04118059. Its current trading status is "live". It was registered 2000-12-01. It was previously called EVER 1471 LIMITED. It has declared SIC or NACE codes as "74909". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Wilderspool Park .
Get RISKTEC SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Risktec Solutions Limited - Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, United Kingdom
- 2000-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04118059#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04118059#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04118059#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-11-03) - CH01
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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accounts-with-accounts-type-group (2018-10-23) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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notification-of-a-person-with-significant-control-statement (2017-12-13) - PSC08
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-13) - PSC09
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accounts-with-accounts-type-group (2017-10-17) - AA
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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change-person-director-company-with-change-date (2016-12-19) - CH01
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-group (2016-10-04) - AA
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mortgage-satisfy-charge-full (2015-03-31) - MR04
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change-person-director-company-with-change-date (2015-01-21) - CH01
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accounts-with-accounts-type-group (2015-04-22) - AA
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auditors-resignation-company (2015-11-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-02-05) - SH03
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resolution (2014-04-03) - RESOLUTIONS
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capital-cancellation-shares (2014-02-05) - SH06
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resolution (2014-02-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-02-24) - MR04
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appoint-person-director-company-with-name (2014-03-25) - AP01
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auditors-resignation-company (2014-06-17) - AUD
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change-person-director-company-with-change-date (2014-12-28) - CH01
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change-person-director-company-with-change-date (2014-11-03) - CH01
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change-person-secretary-company-with-change-date (2014-11-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-28) - AR01
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accounts-with-accounts-type-group (2014-08-30) - AA
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keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-08-20) - SH03
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resolution (2013-04-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-04-17) - SH03
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capital-cancellation-shares (2013-04-17) - SH06
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capital-allotment-shares (2013-03-20) - SH01
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resolution (2013-08-20) - RESOLUTIONS
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capital-cancellation-shares (2013-08-20) - SH06
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capital-cancellation-shares (2013-08-29) - SH06
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capital-return-purchase-own-shares (2013-09-10) - SH03
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change-person-director-company-with-change-date (2013-09-13) - CH01
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accounts-with-accounts-type-group (2013-09-30) - AA
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capital-allotment-shares (2013-11-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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resolution (2013-08-29) - RESOLUTIONS
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keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-10-15) - SH03
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resolution (2012-10-05) - RESOLUTIONS
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capital-cancellation-shares (2012-10-05) - SH06
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capital-return-purchase-own-shares (2012-10-05) - SH03
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resolution (2012-02-29) - RESOLUTIONS
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capital-cancellation-shares (2012-10-15) - SH06
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capital-cancellation-shares (2012-02-29) - SH06
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legacy (2012-01-04) - MG01
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legacy (2012-09-18) - MG01
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resolution (2012-10-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-11-15) - SH03
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capital-cancellation-shares (2012-11-15) - SH06
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capital-return-purchase-own-shares (2012-11-27) - SH03
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capital-cancellation-shares (2012-11-27) - SH06
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resolution (2012-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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capital-return-purchase-own-shares (2011-05-04) - SH03
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resolution (2011-09-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-10-11) - SH03
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capital-return-purchase-own-shares (2011-11-24) - SH03
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resolution (2011-11-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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capital-cancellation-shares (2011-12-19) - SH06
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capital-return-purchase-own-shares (2011-12-19) - SH03
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capital-return-purchase-own-shares (2011-04-13) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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capital-return-purchase-own-shares (2010-10-01) - SH03
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appoint-person-director-company-with-name (2010-04-12) - AP01
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accounts-amended-with-accounts-type-group (2010-02-09) - AAMD
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capital-return-purchase-own-shares (2010-07-14) - SH03
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resolution (2010-05-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-05-27) - SH03
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capital-allotment-shares (2010-03-29) - SH01
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capital-return-purchase-own-shares (2010-01-26) - SH03
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capital-return-purchase-own-shares (2009-10-06) - SH03
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legacy (2009-09-28) - 169
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resolution (2009-10-30) - RESOLUTIONS
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legacy (2009-04-01) - 88(2)
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accounts-with-accounts-type-group (2009-10-29) - AA
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legacy (2009-01-05) - 169
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change-person-director-company-with-change-date (2009-12-23) - CH01
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legacy (2008-12-17) - 363a
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legacy (2007-04-27) - 169
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legacy (2007-04-23) - 395
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legacy (2007-04-23) - 288b
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legacy (2007-04-23) - 403a
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resolution (2007-04-17) - RESOLUTIONS
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legacy (2007-05-01) - 288c
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legacy (2007-01-06) - 363s
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legacy (2007-04-20) - 288a
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legacy (2007-05-25) - 169
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legacy (2007-05-16) - 169
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resolution (2007-06-01) - RESOLUTIONS
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legacy (2007-06-14) - 88(2)R
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legacy (2007-12-28) - 363s
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legacy (2006-01-03) - 363s
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legacy (2005-11-28) - 88(2)R
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-full (2003-09-12) - AA
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memorandum-articles (2003-10-18) - MEM/ARTS
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legacy (2003-03-02) - 288a
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legacy (2003-10-20) - 88(2)R
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legacy (2003-04-28) - 287
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legacy (2003-12-17) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-25) - 88(2)R
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legacy (2002-03-25) - 395
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accounts-with-accounts-type-small (2002-08-19) - AA
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resolution (2002-10-25) - RESOLUTIONS
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legacy (2002-10-25) - 123
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legacy (2002-10-25) - 122
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legacy (2002-03-11) - 288b
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legacy (2002-12-19) - 363s
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legacy (2002-02-26) - 288b
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legacy (2002-01-23) - 363s
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legacy (2002-03-11) - 288a
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legacy (2001-09-07) - 287
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legacy (2001-09-07) - 288a
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legacy (2001-09-07) - 288b
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legacy (2001-05-16) - 287
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legacy (2001-04-17) - 287
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certificate-change-of-name-company (2001-07-02) - CERTNM
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keyboard_arrow_right 2000
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resolution (2000-12-11) - RESOLUTIONS
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incorporation-company (2000-12-01) - NEWINC
