RISK COMPLIANCE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
RISK COMPLIANCE SYSTEMS LIMITED
COMPANY NUMBER
08762795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
05/11/2013
(11years old)
WEBSITE
riliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DURHAM
TS27 4SU
Telephone: 04845345330
TPS: No
The Old Brewery
Castle Eden
Hartlepool
Cleveland
TS27 4SU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RISK COMPLIANCE SYSTEMS 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 COMPLIANCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RISK COMPLIANCE SYSTEMS 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 |
|---|---|---|---|---|
|
05/11/2013 - Present (11years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2013 - Present (11years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/11/2013 - Present (11years) Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
05/11/2013 - 07/12/2013 (1 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 23/05/2023 | Valerie Joy Yuill (918264846) has left the board |
| 23/05/2023 | John Howard Yuill (900835848) has left the board |
| 18/11/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 03/02/2016 | New Board Member Simon Derek Lawrie (920468908) Appointed |
| 03/02/2016 | New Board Member Simon Derek Lawrie (920468908) Appointed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 08/08/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 12/03/2014 | Gina Huntrod (918264845) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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