RISK TELEMATICS UK LIMITED
Active - Accounts Filed
General Information
NAME
RISK TELEMATICS UK LIMITED
COMPANY NUMBER
08580115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45320 -
Retail trade of motor vehicle parts and accessories
INCORPORATION DATE
21/06/2013
(11 years and 6 months old)
WEBSITE
www.risktechnology.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WALSALL
WS5 4AW
Telephone: 01614411114
TPS: No
R A C House
Brockhurst Crescent
Walsall
West Midlands
WS5 4AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAC GROUP LIMITED | Active - Accounts Filed | View Report |
| RISK TELEMATICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 30/07/2024 | New Company Secretary Shiam Frites (932550272) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RISK TELEMATICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RISK TELEMATICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RISK TELEMATICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2017 - Present (7 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 13 Past: 37 |
View Report |
|
02/07/2018 - Present (6 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
22/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2013 - Present (11 years and 6 months) Born in Oct 1961 |
Resigned | Director |
Current: 14 Past: 22 |
View Report |
|
21/06/2013 - Present (11 years and 6 months) Born in Apr 1967 |
Resigned | Director |
Current: 16 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAC GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| RAC MIDCO LIMITED | Active - Accounts Filed | View Report |
| RAC MIDCO II LIMITED | Active - Accounts Filed | View Report |
| RAC BIDCO LIMITED | Active - Accounts Filed | View Report |
| RAC BOND CO PLC | Active - Accounts Filed | View Report |
| RAC LIMITED | Active - Accounts Filed | View Report |
| RAC GROUP LIMITED | Active - Accounts Filed | View Report |
| RAC CARS LIMITED | Active - Accounts Filed | View Report |
| RAC FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RAC INSURANCE LIMITED | Active - Accounts Filed | View Report |
| RAC MOTORING SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| RAC MOTORING SERVICES | Active - Accounts Filed | View Report |
| RACMS (IRELAND) LIMITED | N/A | N/A |
| RISK TELEMATICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 30/07/2024 | New Company Secretary Shiam Frites (932550272) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Lisa Griffiths (930512631) has left the board |
| 18/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Company Secretary Lisa Griffiths (930512631) Appointed |
| 10/10/2022 | Kelly Bowden (928734183) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 20/09/2021 | New Company Secretary Kelly Bowden (928734183) Appointed |
| 20/09/2021 | New Company Secretary Kelly Bowden (928734183) Appointed |
| 07/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | Paul James Barrett (925276493) has left the board |
| 30/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Company Secretary Paul James Barrett (925276493) Appointed |
| 11/09/2018 | New Accounts filed |
| 11/07/2018 | New Board Member Joanna Mary Baker (924823360) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 07/03/2018 | Richard Fairman (910492104) has left the board |
| 05/02/2018 | Daniel Elek Rubel (923828119) has left the board |
| 05/10/2017 | New Board Member David Arthur Hobday (918203849) Appointed |
| 05/10/2017 | David Arthur Hobday (923828175) has left the board |
| 27/09/2017 | New Board Member David Arthur Hobday (923828175) Appointed |
| 27/09/2017 | New Board Member Daniel Elek Rubel (923828119) Appointed |
| 11/09/2017 | Nick Walker (920553473) has left the board |
| 06/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 16/09/2016 | New Board Member Richard Fairman (910492104) Appointed |
| 13/09/2016 | Diane Cougill (915861459) has left the board |
| 26/06/2016 | New Annual Return filed |
| 02/06/2016 | New Board Member Nick Walker (920553473) Appointed |
| 02/06/2016 | Nick Walker (920853695) has left the board |
| 30/05/2016 | New Board Member Nick Walker (920853695) Appointed |
| 27/05/2016 | Kerry Michael (904321043) has left the board |
| 26/05/2016 | New Accounts filed |
| 27/09/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 17/09/2014 | Mark James Johnson (911394608) has left the board |
| 17/09/2014 | Wayne Gilbert (910139760) has left the board |
| 17/09/2014 | Mark Frederick Packman (910571034) has left the board |
| 17/09/2014 | Wayne Thomas Shillito (913172323) has left the board |
| 23/07/2014 | New Annual Return filed |
| 11/10/2013 | New Board Member Diane Cougill (915861459) Appointed |
| 26/09/2013 | Change in Reg. Office |
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