Menna Overview
Here’s a quick overview of RISK SECURITY SOLUTIONS LTD 👀 — a Burton Upon Trent, Staffordshire based business that started in 2020.
RISK SECURITY SOLUTIONS LTD
- Company statusactive
- Company No12546178
- Age6 years 7 months Incorporated 3 April 2020
- Officers4
Address
Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, DE14 1LS, United Kingdom
RISK SECURITY SOLUTIONS LTD is an active company incorporated on 3 April 2020 and based in Burton Upon Trent, Staffordshire, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 05 Oct 2026
Confirmation Statement With No Updates
9 Months Ago on 09 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 01 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Nov 2022
Memorandum Articles
4 Years Ago on 20 Oct 2022
Resolution
4 Years Ago on 20 Oct 2022
Capital Allotment Shares
4 Years Ago on 20 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 13 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KANE, David | director | Jul 1960 | 01 Feb 2023 |
| LYNCH, Bary John | director | Jul 1974 | 03 Apr 2020 |
| PARKER, Gary William | director | Nov 1982 | 03 Apr 2020 |
| WITHERS, Steven | director | Mar 1969 | 01 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Herongrange Group Limited | 03 Oct 2023 | |
| Mr Steve Withers | Mar 1969 | 01 Feb 2023 |
| Mr Bary John Lynch | Jul 1974 | 03 Apr 2020 |
| Mr Gary William Parker | Nov 1982 | 03 Apr 2020 |
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KANE, David are mutual persons.
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KANE, David are mutual persons.
LYNCH, Bary John, PARKER, Gary William are mutual persons.
LYNCH, Bary John, PARKER, Gary William are mutual persons.
WITHERS, Steven are mutual persons.
WITHERS, Steven are mutual persons.
WITHERS, Steven are mutual persons.
WITHERS, Steven are mutual persons.
WITHERS, Steven are mutual persons.
VENTURE (2025) LIMITED
KANE, David are mutual persons.
HERONGRANGE SITE PROTECTION LIMITED
KANE, David are mutual persons.
BL RISK CONSULTANTS LTD
LYNCH, Bary John are mutual persons.
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PARKER, Gary William are mutual persons.
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Menna Overview
Here’s a quick overview of RISK SECURITY SOLUTIONS LTD 👀 — a Burton Upon Trent, Staffordshire based business that started in 2020.