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Riskfactor Software Limited, KT13 0TS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RISKFACTOR SOFTWARE LIMITED

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

This company is commonly known as Riskfactor Software Limited. The company was founded 24 years ago and was given the registration number 03923431. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RISKFACTOR SOFTWARE LIMITED
Company Number:03923431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2000
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Corporate Secretary16 September 2020Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director03 November 2022Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director16 December 2021Active
Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Secretary18 August 2017Active
12 Eastfield, Blisworth, Northampton, NN7 3DH

Secretary10 February 2000Active
30 Woodsland Road, Hassocks, BN6 8HG

Secretary09 June 2003Active
42-50, Hersham Road, Walton-On-Thames, England, KT12 1RZ

Corporate Secretary04 March 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 February 2000Active
Sutherland House, Russell Way, Crawley, United Kingdom, RH10 1UH

Director31 August 2021Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director30 July 2020Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director01 February 2015Active
42-50, Hersham Road, Walton-On-Thames, England, KT12 1RZ

Director04 March 2016Active
Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director04 March 2016Active
12 Eastfield, Blisworth, Northampton, NN7 3DH

Director10 February 2000Active
Aspect House, Spencer Road, Lancing, United Kingdom, BN99 6DA

Director16 August 2017Active
Aspect House, Spencer Road, Lancing, England, BN99 6DA

Director16 August 2017Active
42-50, Hersham Road, Walton-On-Thames, England, KT12 1RZ

Director18 December 2014Active
30 Woodsland Road, Hassocks, BN6 8HG

Director09 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 February 2000Active

People with Significant Control

Information Software Solutions Limited
Notified on:16 April 2016
Status:Active
Country of residence:United Kingdom
Address:Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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