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MASTERNAUT RISK SOLUTIONS LIMITED - Masternaut House, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 07506960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Masternaut House
- 18 Oxford Road
- Marlow
- Buckinghamshire
- SL7 2NL Masternaut House, 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL UK
Management
- Managing Directors
- DIMENNA, Ralph
- SOUICI, Djamel
- Company secretaries
- GRAY, Samantha
- SOUICI, Djamel
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-26
- Age Of Company 2011-01-26 13 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Masternaut Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RISK TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
✓
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MASTERNAUT RISK SOLUTIONS LIMITED Company Description
- MASTERNAUT RISK SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07506960. Its current trading status is "live". It was registered 2011-01-26. It was previously called RISK TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31.It can be contacted at Masternaut House .
Get MASTERNAUT RISK SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Masternaut Risk Solutions Limited - Masternaut House, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
- 2011-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07506960#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07506960#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07506960#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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confirmation-statement-with-no-updates (2021-03-05) - CS01
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accounts-with-accounts-type-dormant (2021-02-12) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-small (2019-10-11) - AA
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mortgage-satisfy-charge-full (2019-05-29) - MR04
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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gazette-filings-brought-up-to-date (2019-04-30) - DISS40
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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gazette-notice-compulsory (2019-04-16) - GAZ1
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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accounts-with-accounts-type-small (2017-10-02) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-full (2016-07-07) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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accounts-with-accounts-type-full (2015-01-02) - AA
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accounts-with-accounts-type-full (2015-11-10) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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change-account-reference-date-company-previous-extended (2014-03-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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move-registers-to-registered-office-company (2014-01-27) - AD04
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keyboard_arrow_right 2013
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memorandum-articles (2013-06-28) - MEM/ARTS
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resolution (2013-06-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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change-sail-address-company-with-old-address (2013-02-12) - AD02
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termination-secretary-company-with-name (2013-01-18) - TM02
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termination-director-company-with-name (2013-01-18) - TM01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-18) - AD01
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appoint-person-secretary-company-with-name (2013-02-12) - AP03
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appoint-person-secretary-company-with-name (2013-01-18) - AP03
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keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-05-29) - SH08
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appoint-person-director-company-with-name (2012-05-14) - AP01
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capital-alter-shares-subdivision (2012-05-29) - SH02
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resolution (2012-05-29) - RESOLUTIONS
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certificate-change-of-name-company (2012-12-18) - CERTNM
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move-registers-to-sail-company (2012-05-30) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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capital-allotment-shares (2012-06-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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change-of-name-notice (2012-12-18) - CONNOT
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change-sail-address-company (2012-05-30) - AD02
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-04-12) - AA01
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incorporation-company (2011-01-26) - NEWINC
