RISK TECHNOLOGY LIMITED

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DateDescription
20/06/2520 June 2025 Change of details for Mr Mark Frederick Packman as a person with significant control on 2025-06-20

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02/06/252 June 2025 Confirmation statement made on 2025-05-28 with no updates

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30/05/2530 May 2025 Director's details changed for Mr Wayne Thomas Shillito on 2025-05-29

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29/05/2529 May 2025 Director's details changed for Mrs Deborah Ann Shillito on 2025-05-28

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28/05/2528 May 2025 Director's details changed for Stephen Brian Eastwell on 2025-05-28

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28/05/2528 May 2025 Change of details for Mr Wayne Thomas Shillito as a person with significant control on 2025-05-28

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08/04/258 April 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Director's details changed for Mrs Deborah Ann Shillito on 2024-06-24

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25/06/2425 June 2024 Confirmation statement made on 2024-05-28 with no updates

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25/06/2425 June 2024 Director's details changed for Mr Wayne Thomas Shillito on 2024-06-24

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25/06/2425 June 2024 Change of details for Mr Wayne Thomas Shillito as a person with significant control on 2024-06-24

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/06/231 June 2023 Confirmation statement made on 2023-05-28 with no updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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14/02/2314 February 2023 Satisfaction of charge 080854150002 in full

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 30/06/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-06-30

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02/06/212 June 2021 CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 PSC'S CHANGE OF PARTICULARS / MR WAYNE THOMAS SHILLITO / 25/03/2020

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11/06/2011 June 2020 CESSATION OF DEBORAH ANN SHILLITO AS A PSC

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATRIX TELEMATICS LIMITED

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FREDERICK PACKMAN

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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10/03/2010 March 2020 30/06/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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17/08/1817 August 2018 31/12/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANN SHILLITO

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN SHILLITO / 06/03/2018

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26/03/1826 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE THOMAS SHILLITO

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/08/1717 August 2017 31/12/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/07/1626 July 2016 Annual return made up to 28 May 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/02/1611 February 2016 03/12/15 STATEMENT OF CAPITAL GBP 208.16

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08/02/168 February 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL BANDELL

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28/08/1528 August 2015 15/06/15 STATEMENT OF CAPITAL GBP 204.08

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28/08/1528 August 2015 SUBDIVISION 15/06/2015

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28/08/1528 August 2015 15/06/15 STATEMENT OF CAPITAL GBP 200

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28/08/1528 August 2015 SUB-DIVISION 15/06/15

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15/07/1515 July 2015 Annual return made up to 28 May 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/03/1521 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080854150001

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21/03/1521 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080854150002

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17/01/1517 January 2015 DIRECTOR APPOINTED DEBORAH ANN SHILLITO

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17/01/1517 January 2015 DIRECTOR APPOINTED STEPHEN BRIAN EASTWELL

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR WAYNE GILBERT

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21/10/1421 October 2014 DIRECTOR APPOINTED PAUL ROSS BANDELL

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21/10/1421 October 2014 04/09/14 STATEMENT OF CAPITAL GBP 175.00

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 28/05/2014

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18/08/1418 August 2014 Annual return made up to 28 May 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/03/1417 March 2014 SUB-DIVISION 19/02/14

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11/03/1411 March 2014 SUBDIVISION 19/02/2014

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM MERLIN HOUSE MERLIN COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5NL UNITED KINGDOM

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE THOMAS SHILLITO / 28/05/2013

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24/06/1324 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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20/02/1320 February 2013 CURREXT FROM 31/05/2013 TO 30/06/2013

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 01/11/2012

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04/01/134 January 2013 23/11/12 STATEMENT OF CAPITAL GBP 100.00

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18/12/1218 December 2012 COMPANY NAME CHANGED RELIEF SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/12/12

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18/12/1218 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB UNITED KINGDOM

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07/11/127 November 2012 DIRECTOR APPOINTED MR. MARK JAMES JOHNSON

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07/11/127 November 2012 DIRECTOR APPOINTED MR. WAYNE GILBERT

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31/10/1231 October 2012 DIRECTOR APPOINTED MR MARK FREDERICK PACKMAN

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31/10/1231 October 2012 APPOINTMENT TERMINATED, DIRECTOR ONLINE NOMINEES LIMITED

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31/10/1231 October 2012 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH UNITED KINGDOM

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31/10/1231 October 2012 DIRECTOR APPOINTED WAYNE THOMAS SHILLITO

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31/10/1231 October 2012 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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28/05/1228 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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