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RISK SECURITY SOLUTIONS LTD

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

This company is commonly known as Risk Security Solutions Ltd. The company was founded 4 years ago and was given the registration number 12546178. The firm's registered office is in NEWTOWN. You can find them at Bryn Isel, The Bank, Newtown, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:RISK SECURITY SOLUTIONS LTD
Company Number:12546178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Bryn Isel, The Bank, Newtown, United Kingdom, SY16 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18/19, Granary Wharf Business Park, Wetmore Rd, Burton-On-Trent, England, DE14 1DU

Director01 February 2023Active
Bryn Isel, The Bank, Newtown, Wales, SY16 2AB

Director03 April 2020Active
Bryn Isel, The Bank, Newtown, United Kingdom, SY16 2AB

Director03 April 2020Active
18/19, Granary Wharf Business Park, Wetmore Rd, Burton-On-Trent, England, DE14 1DU

Director01 February 2023Active

People with Significant Control

Herongrange Group Limited
Notified on:03 October 2023
Status:Active
Country of residence:England
Address:18-19, Granary Wharf Business Park, Burton-Upon-Trent, England, DE14 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Steve Withers
Notified on:01 February 2023
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:18/19, Granary Wharf Business Park, Burton-On-Trent, England, DE14 1DU
Nature of control:
  • Significant influence or control
Mr Gary William Parker
Notified on:03 April 2020
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:Bryn Isel, The Bank, Newtown, United Kingdom, SY16 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bary John Lynch
Notified on:03 April 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Wales
Address:Bryn Isel, The Bank, Newtown, Wales, SY16 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type unaudited abridged.

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2023-10-16Persons with significant control

Cessation of a person with significant control.

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2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2023-02-07Officers

Appoint person director company with name date.

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2023-02-01Officers

Appoint person director company with name date.

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2023-02-01Accounts

Change account reference date company previous shortened.

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2023-02-01Address

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

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-10-20Incorporation

Memorandum articles.

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2022-10-20Resolution

Resolution.

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2022-10-20Capital

Capital allotment shares.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-09Capital

Capital allotment shares.

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2020-04-03Incorporation

Incorporation company.

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