This company is commonly known as Secoda Risk Management Ltd. The company was founded 22 years ago and was given the registration number 04422472. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | SECODA RISK MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 04422472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2002 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spaces, Epworth House, 25 City Road, London, United Kingdom, EC1Y 1AA | Director | 23 April 2002 | Active |
| 41, Elm Road, London, England, SW14 7JL | Secretary | 01 December 2011 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 23 April 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 April 2002 | Active |
| 76, Hampden Way, London, England, N14 5AX | Director | 01 December 2011 | Active |
| Severn View Farm, Inglestone Common, Badminton, GL9 1BS | Director | 30 April 2003 | Active |
| 41, Elm Road, London, England, SW14 7JL | Director | 11 February 2010 | Active |
| 25 Kemerton Road, London, SE5 9AP | Director | 28 March 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 April 2002 | Active |
| Mr Adrian Peter Wright | ||
| Notified on | : | 18 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Spaces, Epworth House, London, United Kingdom, EC1Y 1AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-11 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-02-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-01-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-05 | Resolution | Resolution. | Download |
| 2021-12-20 | Resolution | Resolution. | Download |
| 2021-12-20 | Incorporation | Memorandum articles. | Download |
| 2021-10-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-04 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-23 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-04 | Officers | Change person director company with change date. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Officers | Change person director company with change date. | Download |
| 2018-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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