This company is commonly known as Riskonnect Clearsight Limited. The company was founded 19 years ago and was given the registration number 05162960. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | RISKONNECT CLEARSIGHT LIMITED |
|---|---|---|
| Company Number | : | 05162960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Row, Leeds, United Kingdom, LS1 5AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 380, Interstate North Parkway Se, Suite 400, Atlanta, United States, 30339 | Secretary | 16 May 2022 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 02 October 2018 | Active |
| 380, Interstate North Parkway Se, Suite 400, Atlanta, United States, 30339 | Director | 16 May 2022 | Active |
| 380, Interstate North Parkway Se, Suite 400, Atlanta, United States, 30339 | Director | 02 October 2018 | Active |
| 7 Little Norsey Road, Billericay, CM11 1BL | Secretary | 04 May 2006 | Active |
| 7 Little Norsey Road, Billericay, CM11 1BL | Secretary | 25 June 2004 | Active |
| 108 Peak Hill, London, SE26 4LQ | Secretary | 09 June 2005 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 04 September 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 June 2004 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 01 March 2016 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 06 October 2015 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 10 July 2017 | Active |
| 58 Wavendon Avenue, Chiswick, London, W4 4NS | Director | 19 July 2004 | Active |
| 635 W 42nd St Apt 14n, New York, Usa, | Director | 28 November 2006 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 21 March 2018 | Active |
| 3 Ashlyns Park, Cobham, KT11 2JY | Director | 25 June 2004 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 19 July 2004 | Active |
| Kinvarra 142 High Road, Layer De La Haye, Colchester, CO2 0EB | Director | 25 June 2004 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 02 October 2018 | Active |
| 52 Dale View Avenue, Chingford, London, E4 6PL | Director | 04 September 2007 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 31 July 2013 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 13 February 2017 | Active |
| 1 Tower Place West, Tower Place, London, EC3R 5BU | Director | 13 February 2017 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 15 December 2016 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 15 December 2016 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 15 December 2016 | Active |
| Spinneys Edge, Back Lane Cross In Hand, Heathfield, TN21 0QG | Director | 04 September 2007 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 21 March 2018 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 June 2004 | Active |
| Riskonnect, Ltd | ||
| Notified on | : | 30 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL |
| Nature of control | : |
|
| Mmc Uk Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Tower Place West, London, United Kingdom, EC3R 5BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-17 | Accounts | Legacy. | Download |
| 2023-10-17 | Other | Legacy. | Download |
| 2023-10-17 | Other | Legacy. | Download |
| 2023-08-08 | Officers | Change person secretary company with change date. | Download |
| 2023-08-07 | Officers | Change person director company with change date. | Download |
| 2023-08-04 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Officers | Change person director company with change date. | Download |
| 2020-02-14 | Officers | Change person director company with change date. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
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