RISK TECHNOLOGY LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

RISK TECHNOLOGY LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
RISK TECHNOLOGY LIMITED was incorporated 12 years ago on 28/05/2012 and has the registered number: 08085415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

RISK TECHNOLOGY LIMITED - ALTRINCHAM

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MATRIX HOUSE MERLIN COURT
ALTRINCHAM
CHESHIRE
WA14 5NL

This Company Originates in : United Kingdom
Previous trading names include:
RELIEF SOLUTIONS LIMITED (until 18/12/2012)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE THOMAS SHILLITO Apr 1967 British Director 2012-10-31 CURRENT
DEBORAH ANN SHILLITO Jul 1967 British Director 2014-11-27 CURRENT
MR MARK FREDERICK PACKMAN Oct 1961 British Director 2012-10-31 CURRENT
STEPHEN BRIAN EASTWELL Feb 1966 British Director 2014-11-27 CURRENT
ONLINE NOMINEES LIMITED Corporate Director 2012-05-28 UNTIL 2012-10-31 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-05-28 UNTIL 2012-10-31 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Director 2012-05-28 UNTIL 2012-10-31 RESIGNED
MR MARK JAMES JOHNSON Sep 1961 British Director 2012-11-05 UNTIL 2014-11-27 RESIGNED
MR WAYNE GILBERT May 1952 British Director 2012-11-05 UNTIL 2014-11-27 RESIGNED
PAUL ROSS BANDELL Nov 1962 British Director 2014-09-04 UNTIL 2015-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matrix Telematics Limited 2020-03-25 - 2021-03-15 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Frederick Packman 2020-03-25 10/1961 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Deborah Ann Shillito 2016-04-06 - 2020-03-25 7/1967 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Wayne Thomas Shillito 2016-04-06 4/1967 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RISK_TECHNOLOGY_LIMITED - Accounts 2024-03-21 30-06-2023 £249,143 equity
RISK_TECHNOLOGY_LIMITED - Accounts 2023-03-15 30-06-2022 £1,743 Cash £240,468 equity
RISK_TECHNOLOGY_LIMITED - Accounts 2022-06-30 30-06-2021 £3,837 Cash £244,238 equity
RISK_TECHNOLOGY_LIMITED - Accounts 2021-06-15 30-06-2020 £2,551,420 equity
RISK_TECHNOLOGY_LIMITED - Accounts 2020-03-11 30-06-2019 £980,328 equity
RISK_TECHNOLOGY_LIMITED - Accounts 2018-08-18 31-12-2017 £1,698,385 equity

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