This company is commonly known as Risual Limited. The company was founded 19 years ago and was given the registration number 05431646. The firm's registered office is in STAFFORD. You can find them at Risual House Parker Court Staffordshire Technology Park, Beaconside, Stafford, Staffordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | RISUAL LIMITED |
|---|---|---|
| Company Number | : | 05431646 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Risual House Parker Court Staffordshire Technology Park, Beaconside, Stafford, Staffordshire, ST18 0WP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ | Director | 14 March 2023 | Active |
| Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ | Director | 14 March 2023 | Active |
| Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ | Director | 14 March 2023 | Active |
| 2 Knightingale Way, Sharnbrook, MK44 1LG | Secretary | 21 April 2005 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 21 April 2005 | Active |
| Upmeads, Newport Road, Stafford, England, ST16 1DD | Director | 04 March 2014 | Active |
| 2 Knightingale Way, Sharnbrook, MK44 1LG | Director | 21 April 2005 | Active |
| Two Gates, Barn Bank Lane, Moss Pit, Stafford, England, ST17 9HB | Director | 04 March 2014 | Active |
| Two Gates, Barn Bank Lane, Moss Pit, Stafford, England, ST17 9HB | Director | 21 April 2005 | Active |
| Upmeads, Newport Road, Stafford, England, ST16 1DD | Director | 21 April 2005 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 21 April 2005 | Active |
| Risual Holdings Limited | ||
| Notified on | : | 21 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1a-1b, Millennium Way, Derby, England, DE24 8HZ |
| Nature of control | : |
|
| Mr John Alun Rogers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Upmeads, Newport Road, Stafford, England, ST16 1DD |
| Nature of control | : |
|
| Mr Richard David Proud | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Two Gates, Barn Bank Lane, Stafford, England, ST17 9HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-10 | Incorporation | Memorandum articles. | Download |
| 2022-08-10 | Resolution | Resolution. | Download |
| 2022-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-08 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-30 | Persons with significant control | Change to a person with significant control. | Download |
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