RISKONNECT ACTIVE RISK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RISKONNECT ACTIVE RISK GROUP LIMITED
COMPANY NUMBER
05424046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/04/2005
(19 years and 7 months old)
WEBSITE
www.activerisk.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/10/2019
25/04/2022
SWORD GRC GROUP LIMITED
View all previous names
LONDON
EC3V 0XL
Telephone: 01628582550
TPS: No
70 Gracechurch Street
LONDON
EC3V 0XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWORD SOFT LIMITED | Active - Accounts Filed | View Report |
| SWORD GRC GROUP LIMITED | Active - Accounts Filed | View Report |
| MAGIQUE GALILEO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | David Rockvam (929504530) has left the board |
| 17/06/2024 | New Board Member Peter Reynolds Vlerick (932404281) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RISKONNECT ACTIVE RISK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RISKONNECT ACTIVE RISK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RISKONNECT ACTIVE RISK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2022 - Present (2 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
10/06/2024 - Present (6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/04/2005 - 30/09/2011 (6 years and 5 months) Born in Aug 1959 |
Resigned | Secretary |
Current: 3 Past: 5 |
View Report |
|
14/04/2005 - 18/06/2007 (2 years and 2 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/04/2005 - 31/12/2007 (2 years and 8 months) Born in Dec 1957 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | David Rockvam (929504530) has left the board |
| 17/06/2024 | New Board Member Peter Reynolds Vlerick (932404281) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 26/04/2022 | New Board Member David Rockvam (929504530) Appointed |
| 26/04/2022 | Jacques Francois Mottard (918118923) has left the board |
| 26/04/2022 | Frederic Maurice Joseph Goosse (925384898) has left the board |
| 26/04/2022 | New Board Member James Wetekamp (929504550) Appointed |
| 13/01/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Frederic Maurice Joseph Goosse (925384898) Appointed |
| 29/10/2018 | Stuart Antony Allen (917767428) has left the board |
| 03/08/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 26/06/2015 | Alison Katharine Berry (916385933) has left the board |
| 29/04/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 12/09/2013 | Andrew Hamish Darby (911480080) has left the board |
| 12/09/2013 | Iain Barrie Johnston (909878258) has left the board |
| 12/09/2013 | Lynton Kenneth Barker (908706984) has left the board |
| 12/09/2013 | Alastair Neil Gordon (906162071) has left the board |
| 12/09/2013 | New Board Member Jacques Francois Mottard (918118923) Appointed |
| 12/09/2013 | New Board Member Stuart Antony Allen (917767428) Appointed |
| 12/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 22/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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