Risk Telematics Uk Limited. Head office in Walsall. Check Director.

Risk Telematics Uk Limited, Walsall

Risk Telematics Uk Limited is a private limited company. Situated at R A C House, Brockhurst Crescent, Walsall WS5 4AW, the above-mentioned 10 years old firm was incorporated on 2013-06-21 and is categorised as "retail trade of motor vehicle parts and accessories" (SIC code: 45320).
2 directors can be found in the company: Joanna B. (appointed on 02 July 2018), David H. (appointed on 12 September 2017). Moving to the secretaries (1 in total), we can name: Lisa G. (appointed on 31 January 2023).

About
Name: Risk Telematics Uk Limited
Number: 08580115
Incorporation date: 2013-06-21
End of financial year: 31 December


Address:	R A C House Brockhurst Crescent Walsall WS5 4AW
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Rac Group Limited

6 April 2016

Address	Rac House Brockhurst Crescent, Walsall, West Midlands, WS5 4AW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00229121
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Risk Telematics Uk Limited confirmation statement filing is 2024-07-05. The previous one was submitted on 2023-06-21. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Rac Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brockhurst Crescent, WS5 4AW Walsall, West Midlands.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (186 pages)
AP03	On Tue, 31st Jan 2023, company appointed a new person to the position of a secretary filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
CH01	On Wed, 25th Jan 2023 director's details were changed filed on: 25th, January 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 23rd Sep 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, September 2022 \| accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 10th, November 2021 \| accounts	Free Download (9 pages)
AP03	On Fri, 3rd Sep 2021, company appointed a new person to the position of a secretary filed on: 16th, September 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, September 2021 \| accounts	Free Download (140 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, December 2020 \| accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, September 2020 \| accounts	Free Download (97 pages)
TM02	Secretary's appointment terminated on Wed, 1st Apr 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 24th, October 2019 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, October 2019 \| accounts	Free Download (92 pages)
AP03	On Thu, 8th Nov 2018, company appointed a new person to the position of a secretary filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 4th, September 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, September 2018 \| accounts	Free Download (97 pages)
AP01	On Mon, 2nd Jul 2018 new director was appointed. filed on: 9th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 27th Feb 2018 filed on: 5th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 31st Jan 2018 filed on: 1st, February 2018 \| officers	Free Download (1 page)
AP01	On Tue, 12th Sep 2017 new director was appointed. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 12th Sep 2017 new director was appointed. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 24th Aug 2017 filed on: 6th, September 2017 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 29th, August 2017 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 29th, August 2017 \| accounts	Free Download (74 pages)
AP01	On Mon, 5th Sep 2016 new director was appointed. filed on: 14th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 5th Sep 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2016 filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
AP01	On Mon, 23rd May 2016 new director was appointed. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 23rd May 2016 filed on: 25th, May 2016 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 19th, May 2016 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, May 2016 \| accounts	Free Download (93 pages)
MA	Articles and Memorandum of Association filed on: 4th, May 2016 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 4th, May 2016 \| resolution	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 22nd, September 2015 \| accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Jun 2015 filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 25th Jun 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 1st Sep 2014 filed on: 15th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Sep 2014 filed on: 15th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Sep 2014 filed on: 15th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Sep 2014 filed on: 15th, September 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, September 2014 \| resolution
AR01	Annual return with complete list of members, drawn up to Sat, 21st Jun 2014 filed on: 18th, July 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 18th Jul 2014: 200.00 GBP capital
AP01	On Wed, 9th Oct 2013 new director was appointed. filed on: 9th, October 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 24th Sep 2013. Old Address: One Glass Wharf Bristol BS2 0ZX United Kingdom filed on: 24th, September 2013 \| address	Free Download (2 pages)
SH01	Capital declared on Tue, 23rd Jul 2013: 1.00 GBP filed on: 27th, August 2013 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Jul 2013: 1.00 GBP filed on: 27th, August 2013 \| capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Mon, 30th Jun 2014 to Tue, 31st Dec 2013 filed on: 27th, August 2013 \| accounts	Free Download (3 pages)
AP01	On Tue, 27th Aug 2013 new director was appointed. filed on: 27th, August 2013 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2013 \| incorporation	Free Download (18 pages)

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