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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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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
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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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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legacy (1999-05-14) - 288a
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legacy (1999-05-13) - 287
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legacy (1999-05-13) - 288b
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legacy (1999-11-16) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-08-10) - NEWINC