INFORMATION RISK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
INFORMATION RISK MANAGEMENT LIMITED
COMPANY NUMBER
03612719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/08/1998
(26 years and 4 months old)
WEBSITE
https://www.irmsecurity.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/1999
16/03/2015
INFORMATION RISK MANAGEMENT PLC
View all previous names
SURREY
GU21 6DB
Telephone: 01242263629
TPS: No
1 Forge End
WOKING
GU21 6DB
Eagle Tower
Montpellier Drive
Cheltenham
Gloucestershire
GL50 1TA
Telephone: 225200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTRAN UK LIMITED | Active - Accounts Filed | View Report |
| INFORMATION RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Robert Charles Walker (932966489) Appointed |
| 16/12/2024 | Paul Arthur Margetts (923986858) has left the board |
| 13/12/2024 | New Board Member Robert Charles Walker (933024915) Appointed |
Credit Risk Overview
Want to learn more about INFORMATION RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFORMATION RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFORMATION RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2022 - Present (2 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
02/12/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/08/1998 - Present (26 years and 4 months) 10/08/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTRAN TECHNOLOGIES SAS | N/A | N/A |
| ALTRAN UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ALTRAN UK LIMITED | Active - Accounts Filed | View Report |
| INFORMATION RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| TESSELLA HOLDINGS LIMITED | Non-Trading | View Report |
| TESSELLA LIMITED | In Liquidation | View Report |
| ARICENT HOLDINGS CYPRUS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Robert Charles Walker (932966489) Appointed |
| 16/12/2024 | Paul Arthur Margetts (923986858) has left the board |
| 13/12/2024 | New Board Member Robert Charles Walker (933024915) Appointed |
| 27/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | Robert John Byrne (920289092) has left the board |
| 08/06/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 26/01/2022 | New Board Member Clive David Hart (916005343) Appointed |
| 26/01/2022 | Robert John Byrne (920289092) has left the board |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Paul Arthur Margetts (923986858) Appointed |
| 08/12/2021 | New Board Member Robert John Byrne (920289092) Appointed |
| 08/12/2021 | Michael John Simms (917405086) has left the board |
| 08/12/2021 | Charles Derek White (906407391) has left the board |
| 11/01/2021 | New Company Secretary Julie Elizabeth Mangan (927829995) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 09/07/2020 | David Benedict Cazalet (907691930) has left the board |
| 06/02/2020 | Robert Byrne (923626789) has left the board |
| 06/02/2020 | New Company Secretary Stella Toresse (926679932) Appointed |
| 16/10/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 23/08/2017 | Sean David Arrowsmith (917839457) has left the board |
| 15/08/2017 | New Annual Return filed |
| 11/08/2017 | Michael John Simms (923626818) has left the board |
| 11/08/2017 | New Board Member Michael John Simms (917405086) Appointed |
| 03/08/2017 | Richard Haydon Jarvis (911113869) has left the board |
| 03/08/2017 | New Company Secretary Robert Byrne (923626789) Appointed |
| 03/08/2017 | New Board Member Robert John Byrne (920289092) Appointed |
| 03/08/2017 | New Board Member Michael John Simms (923626818) Appointed |
| 03/08/2017 | Robert Lawrence Nowill (918611992) has left the board |
| 03/08/2017 | Wilfred Christopher Eaton (902142073) has left the board |
| 03/08/2017 | Richard Haydon Jarvis (920045880) has left the board |
| 03/11/2016 | Change in Reg. Office |
| 27/09/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 23/08/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 27/08/2015 | Conor Richard McGoveran (917315722) has left the board |
| 27/08/2015 | New Company Secretary Richard Haydon Jarvis (920045880) Appointed |
| 27/08/2015 | David Robert Ellison (906977525) has left the board |
| 14/10/2014 | New Accounts filed |
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