This company is commonly known as Information Risk Management Limited. The company was founded 25 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11th Floor Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Capital | Capital alter shares consolidation. | Download |
| 2018-06-25 | Capital | Capital name of class of shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.