REGRISK TECHNOLOGY LIMITED

REGRISK TECHNOLOGY LIMITED is an active private limited company, incorporated on 18 October 2019. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Darkes Lane, Potters Bar. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. REGRISK TECHNOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 GREENLEAF HOUSE
Address Line 2	DARKES LANE
Post Town	POTTERS BAR
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	EN6 1AE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	15/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

REGRISK TECHNOLOGY LIMITED

Directors

(The company's officers)

MR STEVEN MARSHALL

(~55 year old British national)

11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/10/2019

MR STEVEN SPENCER NASH

(~53 year old British national)

11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/10/2019

MR COLIN GRAHAM WOODFORD

(~57 year old British national)

11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/10/2019

Shareholders

(Persons of Significant Control)

Mr Steven Marshall

(~55 year old British national)

11, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/10/2019

Mr Steven Spencer Nash

(~53 year old British national)

11, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/10/2019

Mr Colin Graham Woodford

(~57 year old British national)

11, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/10/2019

Connections

(Shared officers)

10/12 WEST EATON PLACE (MANAGEMENT) LIMITED

MR STEVEN MARSHALL

ASTUTE IT LIMITED

MR COLIN GRAHAM WOODFORD

BROOKLYN SUPPLY CHAIN SOLUTIONS LTD

MR COLIN GRAHAM WOODFORD

SOUTHDOWN ASSOCIATES LIMITED

MR COLIN GRAHAM WOODFORD

TENSILO LIMITED

MR STEVEN MARSHALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)