RISKAWARE LIMITED - BRISTOL


Company Profile Company Filings

Overview

RISKAWARE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
RISKAWARE LIMITED was incorporated 24 years ago on 23/07/1999 and has the registered number: 03812608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

RISKAWARE LIMITED - BRISTOL

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

WHITEFRIARS
BRISTOL
BS1 2NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JOHN ALISTAIR BISHOP Nov 1957 British Secretary 2005-12-01 CURRENT
DR JOHN ALISTAIR BISHOP Nov 1957 British Director 2005-01-12 CURRENT
DR ROBERT GORDON Oct 1972 British Director 2000-06-01 CURRENT
MR SIMON AGASS May 1978 British Director 2023-03-01 CURRENT
DR MARTYN DAVID BULL Jul 1962 British Director 2000-06-01 CURRENT
DR DAVID WILLIAM STEWART Jun 1968 British Director 2003-09-15 UNTIL 2007-07-31 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-23 UNTIL 1999-07-23 RESIGNED
DR ROBERT GORDON Oct 1972 British Secretary 2005-05-23 UNTIL 2005-11-30 RESIGNED
JONATHAN MARK HARGRAVE Mar 1970 British Secretary 2000-06-01 UNTIL 2003-09-15 RESIGNED
DR DAVID WILLIAM STEWART Jun 1968 British Secretary 2003-09-15 UNTIL 2005-05-23 RESIGNED
ANGELA MARGARET SPANTON May 1956 British Secretary 1999-07-23 UNTIL 2000-06-01 RESIGNED
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 1999-07-23 UNTIL 1999-07-23 RESIGNED
IAN HOWARD GRIFFITHS Oct 1968 British Director 2007-10-01 UNTIL 2015-09-10 RESIGNED
DOCTOR DAVID JOHN HALL Jan 1942 British Director 1999-07-23 UNTIL 2004-07-17 RESIGNED
MICHAEL HAMER Sep 1972 British Director 2004-06-01 UNTIL 2005-04-06 RESIGNED
JONATHAN MARK HARGRAVE Mar 1970 British Director 2000-06-01 UNTIL 2004-06-01 RESIGNED
MR DAVID RANNER Jun 1979 British Director 2010-09-01 UNTIL 2014-08-15 RESIGNED
DAVID RANNER Jun 1979 British Director 2003-09-15 UNTIL 2005-04-06 RESIGNED
ANGELA MARGARET SPANTON May 1956 British Director 1999-07-23 UNTIL 2004-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Robert Gordon 2016-04-06 10/1972 Bristol   Significant influence or control
Dr Martyn David Bull 2016-04-06 7/1962 Bristol   Significant influence or control
Dr John Alistair Bishop 2016-04-06 11/1957 Bristol   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
RISKAWARE LIMITED 2024-03-21 31-07-2023 150,973 Cash 809,304 equity
RISKAWARE LIMITED 2023-03-31 31-07-2022 236,888 Cash 630,922 equity
RISKAWARE LIMITED 2022-04-27 31-07-2021 11,435 Cash 576,015 equity
RISKAWARE LIMITED 2021-05-01 31-07-2020 371,165 Cash 553,056 equity
ACCOUNTS - Final Accounts 2020-05-01 31-07-2019 66,288 Cash 558,932 equity
ACCOUNTS - Final Accounts 2019-04-27 31-07-2018 155,443 Cash 505,291 equity
ACCOUNTS - Final Accounts 2018-03-17 31-07-2017 42,692 Cash 511,000 equity
ACCOUNTS - Final Accounts preparation 2017-03-29 31-07-2016 129,915 Cash 607,911 equity
ACCOUNTS - Final Accounts preparation 2016-04-26 31-07-2015 159,582 Cash 565,452 equity

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