Riskfactor Software Limited WORTHING


Riskfactor Software started in year 2000 as Private Limited Company with registration number 03923431. The Riskfactor Software company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Worthing at Highdown House. Postal code: BN99 3HH. Since June 16, 2003 Riskfactor Software Limited is no longer carrying the name -op Cashflow.

The company has 2 directors, namely Richard C., John P.. Of them, John P. has been with the company the longest, being appointed on 16 December 2021 and Richard C. has been with the company for the least time - from 3 November 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Riskfactor Software Limited Address / Contact

Office Address Highdown House
Office Address2 Yeoman Way
Town Worthing
Post code BN99 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03923431
Date of Incorporation Thu, 10th Feb 2000
Industry Business and domestic software development
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Richard C.

Position: Director

Appointed: 03 November 2022

John P.

Position: Director

Appointed: 16 December 2021

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 16 September 2020

Robert B.

Position: Director

Appointed: 31 August 2021

Resigned: 01 September 2023

Neville F.

Position: Director

Appointed: 30 July 2020

Resigned: 16 December 2021

Katherine C.

Position: Secretary

Appointed: 18 August 2017

Resigned: 16 September 2020

John S.

Position: Director

Appointed: 16 August 2017

Resigned: 01 August 2021

Guy W.

Position: Director

Appointed: 16 August 2017

Resigned: 04 January 2021

Seema S.

Position: Director

Appointed: 04 March 2016

Resigned: 29 July 2020

Matthew P.

Position: Director

Appointed: 04 March 2016

Resigned: 30 April 2016

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 04 March 2016

Resigned: 18 August 2017

Aaron H.

Position: Director

Appointed: 01 February 2015

Resigned: 26 October 2022

Gillian Y.

Position: Director

Appointed: 18 December 2014

Resigned: 04 March 2016

Timothy Y.

Position: Secretary

Appointed: 09 June 2003

Resigned: 04 March 2016

Timothy Y.

Position: Director

Appointed: 09 June 2003

Resigned: 31 December 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2000

Resigned: 10 February 2000

John S.

Position: Director

Appointed: 10 February 2000

Resigned: 12 November 2013

Maureen S.

Position: Secretary

Appointed: 10 February 2000

Resigned: 09 June 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 February 2000

Resigned: 10 February 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Information Software Solutions Limited from Worthing, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Information Software Solutions Limited

Highdown House Yeoman Way, Brooklands Road, Worthing, West Sussex, BN99 3HH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03915585
Notified on 16 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

-op Cashflow June 16, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, August 2023
Free Download (14 pages)

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