BI RISK SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bi Risk Systems Limited. The company was founded 15 years ago and was given the registration number 07166719. The firm's registered office is in CAMBERLEY. You can find them at The White House, 12 Tekels Park, Camberley, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | BI RISK SYSTEMS LIMITED |
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| Company Number | : | 07166719 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 February 2010 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | The White House, 12 Tekels Park, Camberley, England, GU15 2LF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bryn Tirion Barn, Llangynhafal, Ruthin, Wales, LL15 1RU | Secretary | 23 February 2010 | Active |
| C/O Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch, LE65 1BS | Director | 15 March 2013 | Active |
| Bryn Tirion Barn, Llangynhafal, Ruthin, Wales, LL15 1RU | Director | 23 February 2010 | Active |
People with Significant Control
| Ms Jane Theresa Carter |
| Notified on | : | 14 October 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1959 |
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| Nationality | : | British |
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| Address | : | C/O Frost Group Limited Court House, The Old Police Station, Ashby De La Zouch, LE65 1BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr David Ranwell |
| Notified on | : | 23 February 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1957 |
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| Nationality | : | British |
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| Address | : | C/O Frost Group Limited Court House, The Old Police Station, Ashby De La Zouch, LE65 1BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (6 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (6 months remaining)