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RISK IDS LIMITED

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

This company is commonly known as Risk Ids Limited. The company was founded 21 years ago and was given the registration number 05026181. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RISK IDS LIMITED
Company Number:05026181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:25 Canada Square, Level 37, London, England, E14 5LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Bank Street, Level 29, London, England, E14 5DS

Corporate Secretary14 March 2017Active
121 West Wacker, 20th Floor, Chicago, Illinois, United States, 60601

Director28 July 2017Active
121 West Wacker, 20th Floor, Chicago, Illinois, United States, 60601

Director28 October 2015Active
56 Troutbeck Crescent, Beeston, Nottingham, NG9 3BP

Secretary26 January 2004Active
17, Roehampton Drive, Trowell, Nottingham, United Kingdom, NG9 3QY

Secretary28 June 2005Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary27 May 2014Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary26 January 2004Active
1901, South Meyers Road, Suite 210, Oakbrook Terrace, Usa,

Director27 May 2014Active
17 Roehampton Drive, Trowell, Nottingham, NG9 3QY

Director26 January 2004Active
1901, South Meyers Road, Suite 210, Oakbrook Terrace, Usa,

Director27 May 2014Active
., Koningin Astridlaan 164, Wemmel, Belgium,

Director27 May 2014Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director26 January 2004Active

People with Significant Control

Onespan Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:121, West Wacker, Chicago, United States, 60601
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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