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INFORMATION RISK MANAGEMENT LIMITED - 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
Company Information
- Company registration number
- 03612719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Forge End
- Woking
- Surrey
- GU21 6DB
- England 1 Forge End, Woking, Surrey, GU21 6DB, England UK
Management
- Managing Directors
- MARGETTS, Paul Arthur
- HART, Clive David
- Company secretaries
- MANGAN, Julie Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-10
- Age Of Company 1998-08-10 25 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Altran Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INFORMATION RISK MANAGEMENT PLC
- Legal Entity Identifier (LEI)
- 549300PAZZULLH9CEZ08
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
✓
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INFORMATION RISK MANAGEMENT LIMITED Company Description
- INFORMATION RISK MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03612719. Its current trading status is "live". It was registered 1998-08-10. It was previously called INFORMATION RISK MANAGEMENT PLC. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-10.It can be contacted at 1 Forge End .
Get INFORMATION RISK MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Information Risk Management Limited - 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
- 1998-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03612719#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03612719#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03612719#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2023-07-04) - AA
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confirmation-statement-with-no-updates (2023-08-11) - CS01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-07) - AD01
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
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accounts-with-accounts-type-small (2022-06-01) - AA
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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accounts-with-accounts-type-full (2022-01-05) - AA
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-07) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-07) - AP03
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-02-04) - AP03
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accounts-with-accounts-type-full (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-04) - TM02
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-28) - CS01
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capital-variation-of-rights-attached-to-shares (2018-06-25) - SH10
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accounts-with-accounts-type-full (2018-10-08) - AA
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capital-alter-shares-consolidation (2018-06-27) - SH02
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resolution (2018-06-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-06-25) - SH08
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keyboard_arrow_right 2017
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resolution (2017-02-08) - RESOLUTIONS
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capital-allotment-shares (2017-02-15) - SH01
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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appoint-person-secretary-company-with-name-date (2017-08-01) - AP03
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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confirmation-statement-with-updates (2017-08-10) - CS01
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accounts-with-accounts-type-small (2017-08-18) - AA
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change-account-reference-date-company-current-shortened (2017-08-03) - AA01
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cessation-of-a-person-with-significant-control (2017-08-03) - PSC07
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notification-of-a-person-with-significant-control (2017-08-03) - PSC02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-19) - AA
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accounts-with-accounts-type-full (2016-02-09) - AA
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second-filing-of-form-with-form-type (2016-01-04) - RP04
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confirmation-statement-with-updates (2016-09-22) - CS01
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mortgage-satisfy-charge-full (2016-12-13) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01
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keyboard_arrow_right 2015
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re-registration-memorandum-articles (2015-03-16) - MAR
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termination-secretary-company-with-name-termination-date (2015-08-25) - TM02
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resolution (2015-03-16) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2015-03-16) - CERT10
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reregistration-public-to-private-company (2015-03-16) - RR02
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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capital-allotment-shares (2015-12-01) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-group (2014-10-08) - AA
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appoint-person-director-company-with-name (2014-05-22) - AP01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-group (2013-09-26) - AA
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appoint-person-director-company-with-name (2013-05-20) - AP01
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capital-allotment-shares (2013-07-23) - SH01
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termination-director-company-with-name (2013-05-23) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-20) - TM01
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resolution (2012-12-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-11-07) - AA
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appoint-person-director-company-with-name (2012-10-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
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accounts-with-accounts-type-full (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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appoint-person-director-company-with-name (2011-01-06) - AP01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-01) - CH03
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capital-allotment-shares (2010-09-22) - SH01
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-person-director-company-with-change-date (2010-09-30) - CH01
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change-person-director-company-with-change-date (2010-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-11) - AA
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legacy (2009-08-28) - 88(2)
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legacy (2009-09-01) - 363a
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legacy (2009-08-28) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-10) - AA
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legacy (2008-12-29) - 403a
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legacy (2008-08-14) - 363a
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legacy (2008-01-03) - 288a
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legacy (2008-01-03) - 288b
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legacy (2008-01-31) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-11-05) - 88(2)R
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resolution (2007-11-05) - RESOLUTIONS
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legacy (2007-11-10) - 395
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legacy (2007-11-27) - 363s
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keyboard_arrow_right 2006
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legacy (2006-08-10) - 288b
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resolution (2006-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-12-10) - AA
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legacy (2006-08-30) - 288b
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legacy (2006-09-13) - 363s
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legacy (2006-10-10) - 88(2)R
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resolution (2006-02-20) - RESOLUTIONS
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legacy (2006-08-08) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-22) - AA
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legacy (2005-11-11) - 288a
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legacy (2005-10-21) - 122
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legacy (2005-08-24) - 363s
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keyboard_arrow_right 2004
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legacy (2004-12-09) - 288b
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legacy (2004-10-05) - 287
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legacy (2004-07-29) - 363s
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accounts-with-accounts-type-full (2004-07-28) - AA
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legacy (2004-07-08) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-08-27) - 363s
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accounts-with-accounts-type-full (2003-10-29) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-26) - 395
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legacy (2002-08-12) - 363s
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legacy (2002-09-07) - 395
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accounts-with-accounts-type-full (2002-12-04) - AA
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legacy (2002-12-11) - 288b
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legacy (2002-12-11) - 288a
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keyboard_arrow_right 2001
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legacy (2001-03-16) - 288a
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accounts-with-accounts-type-full (2001-09-11) - AA
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legacy (2001-09-05) - 363s
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keyboard_arrow_right 2000
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resolution (2000-10-05) - RESOLUTIONS
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legacy (2000-10-05) - 122
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legacy (2000-10-05) - 123
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legacy (2000-07-13) - 288a
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accounts-with-accounts-type-full (2000-03-14) - AA
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legacy (2000-03-08) - 225
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accounts-with-accounts-type-full (2000-11-28) - AA
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memorandum-articles (2000-11-21) - MEM/ARTS
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legacy (2000-11-07) - 395
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legacy (2000-10-18) - 88(2)R
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legacy (2000-08-15) - 363s
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keyboard_arrow_right 1999
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resolution (1999-06-15) - RESOLUTIONS
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certificate-change-of-name-company (1999-04-27) - CERTNM
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legacy (1999-06-15) - 122
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legacy (1999-06-15) - 88(2)R
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application-to-commence-business (1999-06-21) - 117
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certificate-authorisation-to-commence-business-borrow (1999-06-21) - CERT8
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legacy (1999-08-27) - 288a
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legacy (1999-08-27) - 288b
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resolution (1999-08-27) - RESOLUTIONS
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memorandum-articles (1999-08-27) - MEM/ARTS
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legacy (1999-08-27) - 88(2)R
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legacy (1999-09-02) - 363s
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legacy (1999-06-15) - 123
-
legacy (1999-05-14) - 288a
-
legacy (1999-05-13) - 287
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legacy (1999-05-13) - 288b
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legacy (1999-11-16) - 288a
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keyboard_arrow_right 1998
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incorporation-company (1998-08-10) - NEWINC
