About

Registered Number: 03765124
Date of Incorporation: 05/05/1999 (20 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor 50-51 Berwick Street, London, W1F 8SJ,

 

Based in London, Risksoft Solutions Ltd was setup in 1999. The business has 4 directors listed as Wong, Nicholas Chi Wai, Wong, Nicholas Chi Wai, Wong, Gavin Chi Yan, Wong, Edward Yat Hung. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WONG, Nicholas Chi Wai 28 October 2011 - 1
WONG, Edward Yat Hung 06 May 1999 07 May 2012 1
Secretary Name Appointed Resigned Total Appointments
WONG, Nicholas Chi Wai 28 October 2011 - 1
WONG, Gavin Chi Yan 06 May 1999 28 October 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Chi Wai Wong/
1976-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 February 2020
CS01 - N/A 13 May 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 08 May 2017
AD01 - Change of registered office address 10 March 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 04 July 2012
TM01 - Termination of appointment of director 04 July 2012
TM01 - Termination of appointment of director 04 July 2012
AP03 - Appointment of secretary 13 February 2012
AA - Annual Accounts 10 February 2012
TM02 - Termination of appointment of secretary 10 February 2012
AP01 - Appointment of director 10 February 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 20 May 2008
287 - Change in situation or address of Registered Office 19 May 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 30 May 2007
287 - Change in situation or address of Registered Office 30 May 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 16 May 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 28 May 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 06 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1999
288b - Notice of resignation of directors or secretaries 21 May 1999
288b - Notice of resignation of directors or secretaries 21 May 1999
288a - Notice of appointment of directors or secretaries 21 May 1999
288a - Notice of appointment of directors or secretaries 21 May 1999
MEM/ARTS - N/A 18 May 1999
CERTNM - Change of name certificate 14 May 1999
287 - Change in situation or address of Registered Office 13 May 1999
NEWINC - New incorporation documents 05 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.