UKBizDB.co.uk

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 14 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
Company Number:07166719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The White House, 12 Tekels Park, Camberley, England, GU15 2LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryn Tirion Barn, Llangynhafal, Ruthin, Wales, LL15 1RU

Secretary23 February 2010Active
C/O Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch, LE65 1BS

Director15 March 2013Active
Bryn Tirion Barn, Llangynhafal, Ruthin, Wales, LL15 1RU

Director23 February 2010Active

People with Significant Control

Ms Jane Theresa Carter
Notified on:14 October 2022
Status:Active
Date of birth:March 1959
Nationality:British
Address:C/O Frost Group Limited Court House, The Old Police Station, Ashby De La Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Ranwell
Notified on:23 February 2017
Status:Active
Date of birth:December 1957
Nationality:British
Address:C/O Frost Group Limited Court House, The Old Police Station, Ashby De La Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Gazette

Gazette dissolved liquidation.

Download
2023-12-07Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-03-27Address

Change registered office address company with date old address new address.

Download
2023-03-27Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-03-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-03-27Resolution

Resolution.

Download
2023-03-21Persons with significant control

Change to a person with significant control.

Download
2023-03-21Persons with significant control

Change to a person with significant control.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Accounts

Accounts with accounts type micro entity.

Download
2022-10-27Persons with significant control

Notification of a person with significant control.

Download
2022-07-01Officers

Change person secretary company with change date.

Download
2022-07-01Officers

Change person director company with change date.

Download
2022-07-01Officers

Change person director company with change date.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type micro entity.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Accounts

Accounts with accounts type micro entity.

Download
2020-02-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type micro entity.

Download
2019-09-12Accounts

Change account reference date company previous extended.

Download
2019-02-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-28Address

Change registered office address company with date old address new address.

Download
2018-09-07Accounts

Accounts with accounts type micro entity.

Download
2018-02-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.