RAZOR RISK TECHNOLOGIES LIMITED

RAZOR RISK TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAZOR RISK TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05267684
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of RAZOR RISK TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    IT&E (UK) LIMITEDOct 22, 2004Oct 22, 2004

    What are the latest accounts for RAZOR RISK TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for RAZOR RISK TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

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

    1 pagesPSC07

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

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

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

    1 pagesTM01

    Appointment of Mr Robert Littlewood as a director on Apr 22, 2024

    2 pagesAP01

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    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 pagesAD01

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 22, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    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 pagesAD01

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    7 pagesAA

    All of the property or undertaking has been released from charge 1

    2 pagesMR05

    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 pagesAD01

    Who are the officers of RAZOR RISK TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLOW, Arthur Christopher
    Claygate Road
    Yalding
    ME18 6BB Maidstone
    Barracks Cottage
    England
    Director
    Claygate Road
    Yalding
    ME18 6BB Maidstone
    Barracks Cottage
    England
    United KingdomBritishChartered Accountant95440500001
    BELL, David
    5 Russell Street
    Clontarf
    Nsw 2093
    Australia
    Secretary
    5 Russell Street
    Clontarf
    Nsw 2093
    Australia
    AustralianDirector105883210001
    BUGG, Ellis James
    York Gate
    NW1 4QS London
    12
    United Kingdom
    Secretary
    York Gate
    NW1 4QS London
    12
    United Kingdom
    AustralianCompany Director127115310001
    SIMPSON, Stephen Paul
    21 Wandella Avenue
    Roseville
    New South Wales 2069
    Australia
    Secretary
    21 Wandella Avenue
    Roseville
    New South Wales 2069
    Australia
    AustralianDirector101518960001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BELL, David
    5 Russell Street
    Clontarf
    Nsw 2093
    Australia
    Director
    5 Russell Street
    Clontarf
    Nsw 2093
    Australia
    AustralianDirector105883210001
    BUGG, Ellis James
    York Gate
    NW1 4QS London
    12
    United Kingdom
    Director
    York Gate
    NW1 4QS London
    12
    United Kingdom
    AustralianCompany Director127115310001
    CHAUDHRY, Amer
    36 Old Jewry
    7th Floor
    EC2R 8DD London
    Becket House
    Director
    36 Old Jewry
    7th Floor
    EC2R 8DD London
    Becket House
    CanadaCanadianLawyer198417560001
    DI LISO, Frank
    36 Old Jewry
    7th Floor
    EC2R 8DD London
    Becket House
    Director
    36 Old Jewry
    7th Floor
    EC2R 8DD London
    Becket House
    CanadaCanadianVice President, Finance And Administration211104220001
    HOFFMAN, Brenda Lee
    King Street West
    M5X 1J2 Toronto
    130
    Ontario
    Canada
    Director
    King Street West
    M5X 1J2 Toronto
    130
    Ontario
    Canada
    CanadaCanadianCompany Director169194460001
    LITTLEWOOD, Robert
    Royal Exchange
    EC3V 3DG London
    1
    England
    Director
    Royal Exchange
    EC3V 3DG London
    1
    England
    EnglandBritishDirector249905720001
    MARANIS, James
    12 White Street
    FOREIGN Sydney
    N S W 2093
    Australia
    Director
    12 White Street
    FOREIGN Sydney
    N S W 2093
    Australia
    AustralianCeo101519020001
    PEL, Sharon Christina
    King Street West
    M5X 1J2 Toronto
    130
    Ontario
    Canada
    Director
    King Street West
    M5X 1J2 Toronto
    130
    Ontario
    Canada
    CanadaCanadianCompany Director155189860001
    PTASZNIK, Michael Steven
    King Street West
    M5X 1J2 Toronto
    130
    Ontario
    Canada
    Director
    King Street West
    M5X 1J2 Toronto
    130
    Ontario
    Canada
    CanadaCanadianCompany Director155189830001
    SIMPSON, Stephen Paul
    21 Wandella Avenue
    Roseville
    New South Wales 2069
    Australia
    Director
    21 Wandella Avenue
    Roseville
    New South Wales 2069
    Australia
    AustralianDirector101518960001
    SINCLAIR, Eric John, Mr.
    36 Old Jewry
    7th Floor
    EC2R 8DD London
    Becket House
    Director
    36 Old Jewry
    7th Floor
    EC2R 8DD London
    Becket House
    CanadaCanadianPresident, Tmx Datalinx155189850001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Rami Cassis
    Royal Exchange
    EC3V 3DG London
    1
    England
    Oct 22, 2024
    Royal Exchange
    EC3V 3DG London
    1
    England
    No
    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
    Hunter Street
    Suite 3
    2000
    Sydney
    55
    Australia
    Oct 22, 2016
    Hunter Street
    Suite 3
    2000
    Sydney
    55
    Australia
    Yes
    Legal FormCorporation
    Legal AuthorityCorporations 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.

    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