Risk Technology Limited
- Company number
- 08085415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2012
- Nature of business
- Retail trade of motor vehicle parts and accessories
Registered office
Previous names
- Relief Solutions Limited (until 18 Dec 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHILLITO, Deborah Ann | Director | 27 Nov 2014 | |
| EASTWELL, Stephen Brian | Director | 27 Nov 2014 | |
| PACKMAN, Mark Frederick | Director | 31 Oct 2012 | |
| SHILLITO, Wayne Thomas | Director | 31 Oct 2012 | |
| BANDELL, Paul Ross | Director | 4 Sep 2014 | 24 Aug 2015 |
| JOHNSON, Mark James | Director | 5 Nov 2012 | 27 Nov 2014 |
| GILBERT, Wayne | Director | 5 Nov 2012 | 27 Nov 2014 |
| ONLINE NOMINEES LIMITED | Corporate-Director | 28 May 2012 | 31 Oct 2012 |
| LLOYD, Samuel George Alan | Director | 28 May 2012 | 31 Oct 2012 |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 28 May 2012 | 31 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Frederick Packman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2020 | |
| Mr Wayne Thomas Shillito | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Matrix Telematics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Mar 2020 | 15 Mar 2021 |
| Mrs Deborah Ann Shillito | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Mar 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | - | 0 |
| 30 Jun 2024 | - | 4 |
| 30 Jun 2023 | £0 | 4 |
| 30 Jun 2022 | £1,743 | 4 |
| 30 Jun 2021 | £3,837 | 0 |
| 30 Jun 2020 | - | 4 |
| 30 Jun 2019 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
Connections
Directors’ other companies
- PACKMAN, Mark Frederick - Director at Bridge Corporate Finance Limited
- PACKMAN, Mark Frederick - Director at Matrix Iq Iot Limited
- SHILLITO, Wayne Thomas - Director at Bridge Corporate Finance Limited
- SHILLITO, Wayne Thomas - Director at Panaheath Limited
- SHILLITO, Wayne Thomas - Director at Waymark Homes Limited
Companies at the same address
- First Elite Ltd (06837746)
- Project Trinity Bidco Limited (13146305)
- Project Trinity Midco Limited (13151593)
- Project Trinity Topco Limited (13146039)