INFORMATION RISK MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Information Risk Management Limited. The company was founded 26 years ago and was given the registration number 03612719. The firm's registered office is in CHELTENHAM. You can find them at 11th Floor Eagle Tower, Montpellier Drive, Cheltenham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	INFORMATION RISK MANAGEMENT LIMITED
Company Number	:	03612719
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	11th Floor Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Forge End, Woking, England, GU21 6DB	Secretary	18 December 2020	Active
1, Forge End, Woking, England, GU21 6DB	Director	14 January 2022	Active
1, Forge End, Woking, England, GU21 6DB	Director	01 December 2021	Active
11th Floor Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA	Secretary	28 July 2017	Active
The Lodge, The Lodge, Northwick Park, Blockley, Moreton In Marsh, GL56 9RL	Secretary	01 January 2008	Active
11th Floor Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA	Secretary	30 July 2015	Active
2 Hawthorne Road, Bickley, BR1 2HH	Secretary	21 November 2002	Active
11th Floor Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA	Secretary	22 January 2020	Active
14 Coventry Road, Kenilworth, CV8 2FP	Secretary	28 April 1999	Active
Greystones Stratford Road, Shipston On Stour, CV36 4HU	Secretary	11 August 1999	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Secretary	10 August 1998	Active
11th Floor Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA	Director	25 April 2013	Active
Fifth Floor, 12 Appleton Court, The Mile, Pocklington, York, United Kingdom, YO42 2JD	Director	13 October 1999	Active
1, Forge End, Woking, England, GU21 6DB	Director	28 July 2017	Active
14 Perryn Road, London, W3 7LR	Director	17 May 2000	Active
Ladybrook House, Thame Road, Warborough, OX10 7DA	Director	11 July 2006	Active
The Lodge, Northwick Park, Blockley, Moreton In Marsh, GL56 9RL	Director	01 February 2001	Active
The Ham, Wantage, OX12 9JA	Director	28 April 1999	Active
18 Beaurevoir Way, Warwick, CV34 4NY	Director	25 January 2008	Active
Cheltenham House, Clarence Street, Cheltenham, GL50 3JR	Director	25 October 2012	Active
Cheltenham House, Clarence Street, Cheltenham, United Kingdom, GL50 3JR	Director	01 January 2011	Active
11th Floor Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA	Director	01 May 2014	Active
21 Castlefields Avenue, Charlton Kings, GL52 6YR	Director	18 October 2005	Active
11th Floor Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA	Director	28 July 2017	Active
11th Floor Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA	Director	28 April 1999	Active
The Stone House, Tredington, Shipston-On-Stour, United Kingdom, CV36 4NJ	Director	28 April 1999	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Director	10 August 1998	Active
Aspect House, 135/137 City Road, London, EC1V 1JB	Corporate Director	10 August 1998	Active

People with Significant Control

Altran Uk Ltd
Notified on	:	01 August 2017
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 4, Battle Bridge Lane, London, England, SE1 2HP
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Charles Derek White
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	English
Country of residence	:	England
Address	:	17, Elgin Gardens, Stratford-Upon-Avon, England, CV37 7BG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David Benedict Cazalet
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Country of residence	:	England
Address	:	11th Floor Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
Nature of control	:	Ownership of shares 25 to 50 percent

INFORMATION RISK MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement