This company is commonly known as Risklogix Solutions Holdings Ltd. The company was founded 16 years ago and was given the registration number 06472061. The firm's registered office is in LONDON. You can find them at Eagle House, 167 City Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | RISKLOGIX SOLUTIONS HOLDINGS LTD |
|---|---|---|
| Company Number | : | 06472061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eagle House, 167 City Road, London, United Kingdom, EC1V 1AW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66 Prescot St, London, England, E1 8NN | Secretary | 14 January 2008 | Active |
| 66 Prescot St, London, England, E1 8NN | Director | 14 January 2008 | Active |
| Eagle House, 167 City Road, London, United Kingdom, EC1V 1AW | Director | 14 January 2008 | Active |
| 18 Brunner Close, London, NW11 6NP | Director | 14 January 2008 | Active |
| Dion Global Solutions (Singapore) Pte Ltd, 1 Changi Business Park Crescent, #01-04, Singapore 486025, Singapore, 000000 | Director | 26 February 2018 | Active |
| Orchard Croft, Coombe Hill Road, East Grinstead, RH19 4LY | Director | 14 January 2008 | Active |
| 86-92, Regent Road, Leicester, England, LE1 7DD | Director | 06 August 2010 | Active |
| 2 The Bailey, Rayleigh, SS6 7HZ | Director | 14 January 2008 | Active |
| 5th Floor (North Wing) Royal London House 22-25, Finsbury Square, London, EC2A 1DX | Director | 06 August 2010 | Active |
| 7, Park Lands, Cholmeley Park, Highgate, N6 5FE | Director | 14 January 2008 | Active |
| 5th Floor, Tower A, Logix Cyber Park C-28/29, Sector 62, Noida -201309, India, | Director | 12 October 2016 | Active |
| 306a, Cavendish Road, London, SW12 0PJ | Director | 08 July 2008 | Active |
| Dion Global Solutions Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 86-92, Regent Road, Leicester, England, LE1 7DD |
| Nature of control | : |
|
| Mr John Patrick Kiddy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 66 Prescot Street, London, United Kingdom, E1 8NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-24 | Resolution | Resolution. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-23 | Resolution | Resolution. | Download |
| 2018-11-02 | Capital | Capital cancellation shares. | Download |
| 2018-11-02 | Capital | Capital return purchase own shares. | Download |
| 2018-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-12 | Capital | Legacy. | Download |
| 2018-09-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-09-12 | Insolvency | Legacy. | Download |
| 2018-09-12 | Resolution | Resolution. | Download |
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