Risk Telematics UK Limited

Active08580115 Private limited company
Incorporated
21 June 2013 (13 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
R A C House
Brockhurst Crescent
Walsall
WS5 4AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Frites, Shiam
Secretary · Appointed 22 July 2024
Director · Appointed 2 July 2018
British
Born March 1974 (52)
Director · Appointed 12 September 2017
British
Born January 1969 (57)
Officer history (12 former)
22 July 2024
Appointed Frites, Shiam as Secretary
30 April 2024
Resigned Griffiths, Lisa as Secretary
31 January 2023
Appointed Griffiths, Lisa as Secretary
23 September 2022
Resigned Bowden, Kelly as Secretary
3 September 2021
Appointed Bowden, Kelly as Secretary
1 April 2020
Resigned Barrett, Paul James as Secretary
8 November 2018
Appointed Barrett, Paul James as Secretary
2 July 2018
Appointed Baker, Joanna Mary as Director
27 February 2018
Resigned Fairman, Richard William Mark as Director
31 January 2018
Resigned Rubel, Daniel Elek as Director
12 September 2017
Appointed Hobday, David Arthur as Director
12 September 2017
Appointed Rubel, Daniel Elek as Director
24 August 2017
Resigned Walker, Nick as Director
5 September 2016
Resigned Cougill, Diane as Director
5 September 2016
Appointed Fairman, Richard William Mark as Director
23 May 2016
Resigned Michael, Kerry as Director
23 May 2016
Appointed Walker, Nick as Director
1 September 2014
Resigned Johnson, Mark James as Director
1 September 2014
Resigned Shillito, Wayne Thomas as Director
1 September 2014
Resigned Gilbert, Wayne as Director
1 September 2014
Resigned Packman, Mark Frederick as Director
30 September 2013
Appointed Cougill, Diane as Director
23 July 2013
Appointed Michael, Kerry as Director
21 June 2013
Appointed Packman, Mark Frederick as Director
21 June 2013
Appointed Johnson, Mark James as Director
21 June 2013
Appointed Shillito, Wayne Thomas as Director
21 June 2013
Appointed Gilbert, Wayne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00229121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts31 December 2025
1 July 2026Confirmation statement with no updates18 June 2026
Show all recent filings

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