RISKHIVE LIMITED

Profile RISKHIVE LIMITED

Actual on 01.08.2021
Company name
RISKHIVE LIMITED
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Company number
04111464
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 November 2000
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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Registered office address
DILKUSH, FARLERS END, BRISTOL, NORTH SOMERSET, BS48 4PG
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PSC and Officers RISKHIVE LIMITED

Officers

(as of 19.09.2020)

BAKER, Ian James
Status: Active
Appointed on: Tuesday, 21 November 2000
Correspondence address: 2 Farlers End, Bristol, North Somerset, BS48 4PG
Nationality: British
Role: Secretary
Occupation: Director
BAKER, Ian James
Status: Active
Appointed on: Tuesday, 21 November 2000
Correspondence address: 2 Farlers End, Bristol, North Somerset, BS48 4PG
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
HELLINGS, Sandu Jean
Status: Active
Appointed on: Wednesday, 06 March 2002
Correspondence address: 2 Farlers End, Nailsea, Bristol, BS48 4PG
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Managing Director
Country of residence: England
WHITE, Simon
Status: Not active
Appointed on: Tuesday, 21 November 2000
Resigned on: Monday, 27 January 2003
Correspondence address: 69 Mendip Road, Bristol, Avon, BS3 4PB
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Consultant
CONN, Richard Stuart
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Thursday, 12 October 2006
Correspondence address: Orrell House, 217 Clevedon Road, Tickenham, BS21 6RX
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 21 November 2000
Resigned on: Tuesday, 21 November 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 21 November 2000
Resigned on: Tuesday, 21 November 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
HIGGINSON, Neil William
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Tuesday, 24 June 2014
Correspondence address: 26 Primrose Drive, Thornbury, South Glos, BS35 1UP
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Advisory Services Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Ian James Baker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Somerset
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Sandu Jean Hellings
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Somerset
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors