Riskfactor Software Limited

Active03923431 Private limited company
Incorporated
10 February 2000 (26 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Yorkshire
Address
Victoria House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
British
Born November 1970
Director · Appointed 3 November 2022
British
Born July 1967 (59)
Corporate Secretary · Appointed 16 September 2020
Officer history (17 former)
2 April 2025
Resigned Pitcher, John Martin as Director
2 April 2025
Appointed Law, Simon David Kelway as Director
1 September 2023
Resigned Bloor, Robert David as Director
3 November 2022
Appointed Carter, Richard William as Director
26 October 2022
Resigned Hughes, Aaron Wyn as Director
16 December 2021
Appointed Pitcher, John Martin as Director
16 December 2021
Resigned Fell, Neville Jonathon as Director
31 August 2021
Appointed Bloor, Robert David as Director
1 August 2021
Resigned Stier, John as Director
4 January 2021
Resigned Wakeley, Guy Richard as Director
16 September 2020
Resigned Cong, Katherine as Secretary
16 September 2020
Appointed Prism Cosec Limited as Corporate Secretary
30 July 2020
Appointed Fell, Neville Jonathon as Director
29 July 2020
Resigned Sangar, Seema as Director
18 August 2017
Resigned David Venus & Company LLP as Corporate Secretary
18 August 2017
Appointed Cong, Katherine as Secretary
16 August 2017
Appointed Wakeley, Guy Richard as Director
16 August 2017
Appointed Stier, John as Director
31 December 2016
Resigned Yates, Timothy Michael as Director
30 April 2016
Resigned Porter, Matthew Geoffrey as Director
4 March 2016
Resigned Yates, Gillian Margaret as Director
4 March 2016
Appointed Sangar, Seema as Director
4 March 2016
Appointed David Venus & Company LLP as Corporate Secretary
4 March 2016
Appointed Porter, Matthew Geoffrey as Director
4 March 2016
Resigned Yates, Timothy Michael as Secretary
1 February 2015
Appointed Hughes, Aaron Wyn as Director
18 December 2014
Appointed Yates, Gillian Margaret as Director
12 November 2013
Resigned Smith, John Edward as Director
9 June 2003
Appointed Yates, Timothy Michael as Secretary
9 June 2003
Resigned Smith, Maureen Patricia as Secretary
9 June 2003
Appointed Yates, Timothy Michael as Director
10 February 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 February 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 February 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 February 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 February 2000
Appointed Smith, Maureen Patricia as Secretary
10 February 2000
Appointed Smith, John Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03915585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
16 March 2026Confirmation statement with no updates12 March 2026
20 November 2025Registration of a charge
26 September 2025Total exemption full accounts31 December 2024
12 May 2025Registration of a charge
Show all recent filings

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