Active
Company Information for RISK SOLVED LIMITED
6 BEVIS MARKS, LONDON, EC3A 7BA,
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Company Registration Number
07536194
Private Limited Company
Active |
Company Name | ||
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RISK SOLVED LIMITED | ||
Legal Registered Office | ||
6 BEVIS MARKS LONDON EC3A 7BA Other companies in EC2N | ||
Previous Names | ||
|
Company Number | 07536194 | |
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Company ID Number | 07536194 | |
Date formed | 2011-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB212356051 |
Last Datalog update: | 2024-01-06 22:11:42 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS GEORGE COLES |
||
MICHAEL PATRICK DODD |
||
JASON MOSELEY |
||
CHRIS RHODES |
||
RICHARD THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA SIAN DANIELS |
Director | ||
CAROLINE COLES |
Company Secretary | ||
MANAGEMENT SYSTEMS MODELLING LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EFFECTIVE INTERIM LTD | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
MSM SOFTWARE SOLVED LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
CLOUD SOLVED LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active - Proposal to Strike off | |
MSM RISK ENGINEERING LTD | Director | 2011-02-21 | CURRENT | 2011-02-21 | Dissolved 2015-07-14 | |
SSL REALISATIONS (2023) LIMITED | Director | 1998-05-13 | CURRENT | 1998-02-11 | In Administration | |
CHILDREN'S ACTIVITIES ASSOCIATION CIC | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
WHATS ON 4 LIMITED | Director | 2014-08-05 | CURRENT | 2006-02-07 | Active | |
GOOD GROWTH TECHNOLOGY LIMITED | Director | 2014-04-24 | CURRENT | 2011-08-31 | Active | |
DODD & COW LTD | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
MACSEN3 LTD | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
W. STEVENSON & SONS LIMITED | Director | 2017-12-01 | CURRENT | 1998-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DEBRA CATHERINE BAKER | ||
11/12/23 STATEMENT OF CAPITAL GBP 1180.3108 | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
21/06/23 STATEMENT OF CAPITAL GBP 1180.3108 | ||
11/12/23 STATEMENT OF CAPITAL GBP 1180.3108 | ||
21/06/23 STATEMENT OF CAPITAL GBP 1166.5176 | ||
21/06/23 STATEMENT OF CAPITAL GBP 1198.0447 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Lawrence James Caley on 2023-01-04 | ||
Director's details changed for Ms Debra Catherine Baker on 2023-01-04 | ||
Director's details changed for Mr Richard Godfrey Thomas on 2023-01-04 | ||
CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES | |
CH01 | Director's details changed for Ms Debra Catherine Baker on 2023-01-04 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-03-28 GBP 1,134.9905 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/02/22 | |
RES06 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES | |
AD02 | Register inspection address changed from 2 Oakfield Close Rugeley WS15 2FJ England to Venture Point Great Meadow Lane Off Wheelhouse Road Rugeley Staffordshire WS15 1UZ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 28/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK DODD | |
PSC07 | CESSATION OF RICHARD GODFREY THOMAS AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PAUL MOSELEY | |
PSC07 | CESSATION OF THOMAS GEORGE COLES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS RHODES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
CH01 | Director's details changed for Ms Debra Catherine Baker on 2019-02-21 | |
AD02 | Register inspection address changed from 16 Landunvez Place Bradninch Exeter EX5 4PB England to 2 Oakfield Close Rugeley WS15 2FJ | |
PSC02 | Notification of Software Solved Limited as a person with significant control on 2019-01-14 | |
AP01 | DIRECTOR APPOINTED MS DEBRA CATHERINE BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK DODD | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Management Systems Modelling Ltd 8 Cranmere Court Matford Exeter Devon EX2 8PW England to 16 Landunvez Place Bradninch Exeter EX5 4PB | |
AD03 | Registers moved to registered inspection location of C/O Management Systems Modelling Ltd 8 Cranmere Court Matford Exeter Devon EX2 8PW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SIAN DANIELS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR CHRIS RHODES | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 726135 | |
RES01 | ADOPT ARTICLES 06/03/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 726135 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Caroline Coles on 2017-02-14 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA SIAN DANIELS | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 726078 | |
SH01 | 14/06/16 STATEMENT OF CAPITAL GBP 726021.672 | |
SH01 | 28/05/16 STATEMENT OF CAPITAL GBP 1022 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANAGEMENT SYSTEMS MODELLING LTD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JASON MOSELEY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 23 AUSTIN FRIARS LONDON EC2N 2QP | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AA01 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | |
RES01 | ADOPT ARTICLES 07/07/2015 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | SUB-DIVISION 14/05/15 | |
RES13 | SUB DIVIDE SHARES 14/05/2015 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/03/2014 | |
RES15 | CHANGE OF NAME 06/03/2014 | |
CERTNM | COMPANY NAME CHANGED MSM RISK MANAGEMENT LTD CERTIFICATE ISSUED ON 24/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/02/14 FULL LIST | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DODD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 21/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 21/02/12 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED MANAGEMENT SYSTEMS MODELLING LTD | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 8 CRANMERE COURT MATFORD BUSINESS PARK EXETER DEVON EX2 8PW UNITED KINGDOM | |
AA01 | CURREXT FROM 28/02/2012 TO 30/04/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MANAGEMENT SYSTEMS MODELLING LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RISK SOLVED LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as RISK SOLVED LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |