RAZOR RISK TECHNOLOGIES LIMITED

Overview

Company Name	RAZOR RISK TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05267684
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAZOR RISK TECHNOLOGIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RAZOR RISK TECHNOLOGIES LIMITED located?

Registered Office Address	1 Royal Exchange EC3V 3DG London England
Undeliverable Registered Office Address	No

What were the previous names of RAZOR RISK TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
IT&E (UK) LIMITED	Oct 22, 2004	Oct 22, 2004

What are the latest accounts for RAZOR RISK TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RAZOR RISK TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for RAZOR RISK TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Oct 22, 2024	Cessation of Razor Risk Technologies Pty Limited as a person with significant control on Oct 22, 2024	1 pages	PSC07

Oct 22, 2024	Notification of Rami Cassis as a person with significant control on Oct 22, 2024	2 pages	PSC01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jun 12, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Apr 23, 2024	Termination of appointment of Robert Littlewood as a director on Apr 23, 2024	1 pages	TM01

Apr 23, 2024	Appointment of Mr Robert Littlewood as a director on Apr 22, 2024	2 pages	AP01

Oct 22, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Apr 12, 2023	Registered office address changed from 8th Floor 125 Old Broad Street London EC2N 1AR England to 1 Royal Exchange London EC3V 3DG on Apr 12, 2023	1 pages	AD01

Oct 22, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 09, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Nov 23, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Confirmation statement made on Oct 22, 2019 with updates	4 pages	CS01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Sep 30, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Apr 18, 2018	Registered office address changed from St Clements House 27-28 Clement's Lane London EC4N 7AE England to 8th Floor 125 Old Broad Street London EC2N 1AR on Apr 18, 2018	1 pages	AD01

Oct 24, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

Sep 30, 2017	Unaudited abridged accounts made up to Dec 31, 2016	7 pages	AA

Mar 01, 2017	All of the property or undertaking has been released from charge 1	2 pages	MR05

Feb 07, 2017	Registered office address changed from Becket House 36 Old Jewry 7th Floor London EC2R 8DD to St Clements House 27-28 Clement's Lane London EC4N 7AE on Feb 07, 2017	1 pages	AD01

View All Filings

Who are the officers of RAZOR RISK TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALLOW, Arthur Christopher Claygate Road Yalding ME18 6BB Maidstone Barracks Cottage England	Jan 17, 2017		Director	Claygate Road Yalding ME18 6BB Maidstone Barracks Cottage England	United Kingdom	British	1950-6	Chartered Accountant	95440500001
BELL, David 5 Russell Street Clontarf Nsw 2093 Australia	Apr 28, 2005	Nov 14, 2007	Secretary	5 Russell Street Clontarf Nsw 2093 Australia		Australian		Director	105883210001
BUGG, Ellis James York Gate NW1 4QS London 12 United Kingdom	Jan 02, 2008	Mar 27, 2012	Secretary	York Gate NW1 4QS London 12 United Kingdom		Australian		Company Director	127115310001
SIMPSON, Stephen Paul 21 Wandella Avenue Roseville New South Wales 2069 Australia	Oct 22, 2004	Apr 28, 2005	Secretary	21 Wandella Avenue Roseville New South Wales 2069 Australia		Australian		Director	101518960001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 22, 2004	Oct 22, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BELL, David 5 Russell Street Clontarf Nsw 2093 Australia	Apr 28, 2005	Nov 14, 2007	Director	5 Russell Street Clontarf Nsw 2093 Australia		Australian	1958-9	Director	105883210001
BUGG, Ellis James York Gate NW1 4QS London 12 United Kingdom	Jan 02, 2008	Mar 27, 2012	Director	York Gate NW1 4QS London 12 United Kingdom		Australian	1949-7	Company Director	127115310001
CHAUDHRY, Amer 36 Old Jewry 7th Floor EC2R 8DD London Becket House	Mar 01, 2015	Dec 31, 2016	Director	36 Old Jewry 7th Floor EC2R 8DD London Becket House	Canada	Canadian	1970-9	Lawyer	198417560001
DI LISO, Frank 36 Old Jewry 7th Floor EC2R 8DD London Becket House	Jul 11, 2016	Dec 31, 2016	Director	36 Old Jewry 7th Floor EC2R 8DD London Becket House	Canada	Canadian	1975-1	Vice President, Finance And Administration	211104220001
HOFFMAN, Brenda Lee King Street West M5X 1J2 Toronto 130 Ontario Canada	Feb 27, 2012	Jul 31, 2015	Director	King Street West M5X 1J2 Toronto 130 Ontario Canada	Canada	Canadian	1963-6	Company Director	169194460001
LITTLEWOOD, Robert Royal Exchange EC3V 3DG London 1 England	Apr 22, 2024	Apr 23, 2024	Director	Royal Exchange EC3V 3DG London 1 England	England	British	1982-2	Director	249905720001
MARANIS, James 12 White Street FOREIGN Sydney N S W 2093 Australia	Oct 22, 2004	Sep 11, 2008	Director	12 White Street FOREIGN Sydney N S W 2093 Australia		Australian	1960-1	Ceo	101519020001
PEL, Sharon Christina King Street West M5X 1J2 Toronto 130 Ontario Canada	Feb 27, 2012	Feb 28, 2015	Director	King Street West M5X 1J2 Toronto 130 Ontario Canada	Canada	Canadian	1956-11	Company Director	155189860001
PTASZNIK, Michael Steven King Street West M5X 1J2 Toronto 130 Ontario Canada	Feb 27, 2012	Jun 10, 2016	Director	King Street West M5X 1J2 Toronto 130 Ontario Canada	Canada	Canadian	1967-6	Company Director	155189830001
SIMPSON, Stephen Paul 21 Wandella Avenue Roseville New South Wales 2069 Australia	Oct 22, 2004	Apr 28, 2005	Director	21 Wandella Avenue Roseville New South Wales 2069 Australia		Australian	1944-6	Director	101518960001
SINCLAIR, Eric John, Mr. 36 Old Jewry 7th Floor EC2R 8DD London Becket House	Jul 31, 2015	Dec 31, 2016	Director	36 Old Jewry 7th Floor EC2R 8DD London Becket House	Canada	Canadian	1959-2	President, Tmx Datalinx	155189850001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 22, 2004	Oct 22, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAZOR RISK TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rami Cassis

Oct 22, 2024

Royal Exchange

EC3V 3DG London

England

Nationality: French

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Razor Risk Technologies Pty Limited

Oct 22, 2016

Hunter Street

Suite 3

2000

Sydney

Australia

Yes

Legal Form	Corporation
Legal Authority	Corporations Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0