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Home > England & Wales Companies > RISKTEC SOLUTIONS (GLASGOW) LIMITED
Company Information for

RISKTEC SOLUTIONS (GLASGOW) LIMITED

THE MALT BUILDING WILDERSPOOL PARK, GREENALL'S, AVENUE, WARRINGTON, CHESHIRE, WA4 6HL,
Company Registration Number
05367266
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Risktec Solutions (glasgow) Ltd
RISKTEC SOLUTIONS (GLASGOW) LIMITED was founded on 2005-02-16 and has its registered office in Cheshire. The organisation's status is listed as "Active - Proposal to Strike off". Risktec Solutions (glasgow) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RISKTEC SOLUTIONS (GLASGOW) LIMITED
 
Legal Registered Office
THE MALT BUILDING WILDERSPOOL PARK, GREENALL'S
AVENUE, WARRINGTON
CHESHIRE
WA4 6HL
Other companies in WA4
 
Filing Information
Company Number 05367266
Company ID Number 05367266
Date formed 2005-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts FULL
Last Datalog update: 2021-04-17 21:29:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RISKTEC SOLUTIONS (GLASGOW) LIMITED
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Company Officers of RISKTEC SOLUTIONS (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PETER WALLACE
 Company Secretary 2005-02-16
GARETH JOHN BOOK
 Director 2018-04-18
GARETH ELLOR
 Director 2007-03-01
STEPHEN JOHN LEWIS
 Director 2007-12-11
GRANT JAMES REEKIE
 Director 2012-04-06
STEVEN ROACH
 Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES HOY
 Director 2005-02-16 2018-04-18
NEIL BEVERIDGE
 Director 2008-12-01 2010-03-07
DAVID GORDON HOWIE
 Director 2007-03-01 2009-05-31
GREGORY DAVIDSON
 Director 2005-02-16 2007-12-11
JAMES ROBERT THOMSON
 Director 2007-03-01 2007-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PETER WALLACE IM SECURITY LIMITED Company Secretary 2005-02-05 CURRENT 2005-02-05 Active
GRAHAM PETER WALLACE RISKTEC SOLUTIONS LIMITED Company Secretary 2002-03-01 CURRENT 2000-12-01 Active
GARETH JOHN BOOK ENERGEN PERSONNEL LIMITED Director 2018-05-15 CURRENT 2005-07-06 Active - Proposal to Strike off
GARETH JOHN BOOK ASTEC RESOURCE SOLUTIONS LIMITED Director 2018-05-15 CURRENT 2008-01-31 Active
GARETH JOHN BOOK ONLINE RECRUITMENT LTD Director 2018-05-15 CURRENT 2006-10-10 Active - Proposal to Strike off
GARETH JOHN BOOK ASTEC SERVICES LIMITED Director 2018-05-15 CURRENT 1994-05-13 Active
GARETH JOHN BOOK IM SECURITY LIMITED Director 2018-05-15 CURRENT 2005-02-05 Active
GARETH JOHN BOOK ASTEC GROUP LIMITED Director 2018-05-15 CURRENT 2006-07-19 Active
GARETH JOHN BOOK RISKTEC SOLUTIONS LIMITED Director 2010-04-06 CURRENT 2000-12-01 Active
GARETH ELLOR RUTHERGLEN LAWN TENNIS CLUB LTD Director 2016-08-30 CURRENT 2016-08-30 Active
STEPHEN JOHN LEWIS ENERGEN PERSONNEL LIMITED Director 2011-12-23 CURRENT 2005-07-06 Active - Proposal to Strike off
STEPHEN JOHN LEWIS ASTEC RESOURCE SOLUTIONS LIMITED Director 2011-12-23 CURRENT 2008-01-31 Active
STEPHEN JOHN LEWIS ONLINE RECRUITMENT LTD Director 2011-12-23 CURRENT 2006-10-10 Active - Proposal to Strike off
STEPHEN JOHN LEWIS ASTEC SERVICES LIMITED Director 2011-12-23 CURRENT 1994-05-13 Active
STEPHEN JOHN LEWIS ASTEC GROUP LIMITED Director 2011-12-23 CURRENT 2006-07-19 Active
STEPHEN JOHN LEWIS RISKTEC SOLUTIONS LIMITED Director 2003-02-24 CURRENT 2000-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-16DS01Application to strike the company off the register
2021-02-01SH19Statement of capital on 2021-02-01 GBP 77,670
2021-02-01SH20Statement by Directors
2021-02-01CAP-SSSolvency Statement dated 02/12/20
2021-02-01RES13Resolutions passed:
  • Cancel share prem a/c 02/12/2020
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-18AP01DIRECTOR APPOINTED MR GARETH JOHN BOOK
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES HOY
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 77670
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-23AR0116/02/16 ANNUAL RETURN FULL LIST
2015-11-25AUDAUDITOR'S RESIGNATION
2015-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 77670
2015-02-25AR0116/02/15 ANNUAL RETURN FULL LIST
2015-02-25CH01Director's details changed for Stephen John Lewis on 2014-11-10
2014-11-03CH01Director's details changed for Alan James Hoy on 2014-08-04
2014-11-03CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM PETER WALLACE on 2014-08-13
2014-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-17AUDAUDITOR'S RESIGNATION
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 77670
2014-03-14AR0116/02/14 ANNUAL RETURN FULL LIST
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-13CH01Director's details changed for Alan James Hoy on 2013-07-08
2013-04-19RES10Resolutions passed:
  • Resolution of allotment of securities
2013-04-05SH0126/03/13 STATEMENT OF CAPITAL GBP 77670
2013-03-20SH0126/02/13 STATEMENT OF CAPITAL GBP 76570.00
2013-02-27AR0116/02/13 ANNUAL RETURN FULL LIST
2012-10-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-15SH0615/10/12 STATEMENT OF CAPITAL GBP 74440.0
2012-10-15SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-20AP01DIRECTOR APPOINTED MR GRANT JAMES REEKIE
2012-03-09AR0116/02/12 FULL LIST
2011-12-19SH0619/12/11 STATEMENT OF CAPITAL GBP 71160.0
2011-12-19SH0619/12/11 STATEMENT OF CAPITAL GBP 67760
2011-12-19SH03RETURN OF PURCHASE OF OWN SHARES
2011-11-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-04SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-03-01AR0116/02/11 FULL LIST
2010-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-26SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-29SH0126/04/10 STATEMENT OF CAPITAL GBP 76830
2010-04-21SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-31RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-03-16SH0126/02/10 STATEMENT OF CAPITAL GBP 76830
2010-03-11AR0116/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROACH / 01/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH ELLOR / 01/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL BEVERIDGE / 01/10/2009
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWIE
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BEVERIDGE
2010-02-02SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-3088(2)AD 26/02/09 GBP SI 18400@0.2=3680 GBP IC 71000/74680
2009-03-12363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-03-1188(2)AD 26/03/08 GBP SI 27100@0.2=5420 GBP IC 65580/71000
2008-12-02288aDIRECTOR APPOINTED NEIL BEVERIDGE
2008-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-22169GBP IC 66580/65580 28/08/08 GBP SR 5000@0.2=1000
2008-09-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-06-09169GBP IC 71150/66580 16/05/08 GBP SR 22850@0.2=4570
2008-05-29169GBP IC 71750/71150 13/05/08 GBP SR 3000@0.2=600
2008-03-07363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-03-06190LOCATION OF DEBENTURE REGISTER
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM WILDERSPOOL PARK, GREENALL'S AVENUE, WARRINGTON CHESHIRE WA4 6HL
2008-03-06353LOCATION OF REGISTER OF MEMBERS
2007-12-14RES13OFF MARKET PURCHASE 22/11/07
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-09-11288bDIRECTOR RESIGNED
2007-07-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-02-27363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-11-28225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RISKTEC SOLUTIONS (GLASGOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RISKTEC SOLUTIONS (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RISKTEC SOLUTIONS (GLASGOW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of RISKTEC SOLUTIONS (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RISKTEC SOLUTIONS (GLASGOW) LIMITED
Trademarks
We have not found any records of RISKTEC SOLUTIONS (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RISKTEC SOLUTIONS (GLASGOW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RISKTEC SOLUTIONS (GLASGOW) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where RISKTEC SOLUTIONS (GLASGOW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RISKTEC SOLUTIONS (GLASGOW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RISKTEC SOLUTIONS (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WA4 6HL