OpenCompanies

Security Risk Management Limited

Company number
03950239
Status
Liquidation
Type
Private Limited Company
Incorporated
17 Mar 2000
Nature of business
Security systems service activities

Registered office

Ground Floor Baird House
Seebeck Place
Knowlhill
MK5 8FR

Previous names

  • Click To Market Limited (until 17 Jan 2002)
  • Elemental Lines Limited (until 17 Apr 2000)

Officers

NameRoleAppointedResigned
RUTLAND DIRECTORS LIMITED Corporate-Nominee-Director 17 Mar 2000 7 Apr 2000
RUTLAND SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Mar 2000 7 Apr 2000
DONNELLY, Michael Director 11 Apr 2002 2 Nov 2002
HAMILTON-WILKES, Alisdair Oliver Director 7 Apr 2000 12 Mar 2003
JAGGER, Robert Andrew Director 7 Apr 2000 12 Mar 2003
ROYDS, James Clement Director 26 Feb 2009 7 Mar 2011
BROWN, Stephen John Director 18 Apr 2002 1 Dec 2011
O'CONNOR, Oscar Patrick John Director 1 Jan 2013 10 Oct 2013
HOPPER, James Jonathan Edward Director 30 Jun 2017 18 Feb 2022
FAIRFAX, Thomas Philip Director 26 Feb 2009 17 Aug 2022
DICK, Michael John Director 7 Apr 2000 17 Aug 2022
DICK, Michael John Secretary 7 Apr 2000 17 Aug 2022
FENWICK, Brian Director 4 Apr 2002 31 Dec 2025
CHAPPELL, Jane Alberta Director 17 Aug 2022
WARDLE, Russell Nicholas Director 17 Aug 2022

Control

NameNature of controlNotifiedCeased
Mr Thomas Philip Fairfax Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Aug 2022
Mr Brian Fenwick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Aug 2022
Arcanum Information Security Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Aug 2022

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£62,316 £25,143 4
30 Apr 2024 -£62,564 £7,885 4
30 Jun 2023 -£261,210 £21,562 7
30 Jun 2022 -£497,178 £251 9
30 Jun 2021 -£521,427 £251 15
30 Jun 2020 -£409,421 £251 23
30 Jun 2019 -£200,631 £2,011 -
30 Jun 2018 -£59,013 £4,844 -
30 Jun 2017 -£83,329 £52,218 -
30 Jun 2016 - £4,746 -
30 Jun 2015 - £17,237 -
30 Jun 2014 - £20,257 -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
31 Dec 2001 - - -
30 Apr 2001 - - -

Connections

Owned by

Security Risk Management Limited → Arcanum Information Security Limited

Companies at the same address

Data