LIQUENT LIMITED
BASINGSTOKE CDC SOLUTIONS LTD COMPUTERISED DOCUMENT CONTROL LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 9PU
Company number 02946062
Status Active
Incorporation Date 6 July 1994
Company Type Private Limited Company
Address LAWRENCE YOUNG LTD, HART HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Full accounts made up to 30 June 2015; Auditor's resignation. The most likely internet sites of LIQUENT LIMITED are www.liquent.co.uk, and www.liquent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Bramley (Hants) Rail Station is 4.1 miles; to Hook Rail Station is 6.3 miles; to Midgham Rail Station is 8.8 miles; to Thatcham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquent Limited is a Private Limited Company. The company registration number is 02946062. Liquent Limited has been working since 06 July 1994. The present status of the company is Active. The registered address of Liquent Limited is Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire Rg24 9pu. . BATT, Douglas is a Secretary of the company. BATT, Douglas Alexander is a Director of the company. RICKENBACH, Josef H is a Director of the company. Secretary BEAZLEY, Clare Louise has been resigned. Secretary BROMLEY, John Lannon has been resigned. Secretary CLOWES, David John has been resigned. Secretary CORNWELL, Kha Koon has been resigned. Secretary MARKLUND, Marielle Christine has been resigned. Secretary NEWTON, Amy has been resigned. Secretary PUROHIT, Sunil Kumud has been resigned. Secretary SCHLIESING, Karl has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEAZLEY, Clare Louise has been resigned. Director BINNER, John Simon has been resigned. Director BOUAZIZ, Farouk has been resigned. Director BRETT-HARRIS, Jonathan has been resigned. Director BRODE, Catharine Mary has been resigned. Director CAMPBELL, Helen Elizabeth has been resigned. Director CASS, Amanda has been resigned. Director CHIPPARI, Vincent has been resigned. Director CLOWES, David John has been resigned. Director COOK, James Anthony has been resigned. Director CORNWELL, David Robert Enderwick has been resigned. Director DRAKE, Gordon Clement has been resigned. Director HEDGER, Michael Carey has been resigned. Director JAEGER, Karl has been resigned. Director KASE, George William has been resigned. Director MILNE, Jeremy Bruce has been resigned. Director NADLER, Jay has been resigned. Director OLIVER, Richard John has been resigned. Director PADFIELD, Philip has been resigned. Director PASSMORE, Walter William has been resigned. Director PUROHIT, Sunil Kumud has been resigned. Director RIEGEL, Richard James has been resigned. Director RUBINOS, Ana Belen has been resigned. Director SCHLIESING, Karl has been resigned. Director WARWICK, Robb Curtis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BATT, Douglas
Appointed Date: 11 January 2013
Director
BATT, Douglas Alexander
Appointed Date: 11 January 2013
65 years old
Director
RICKENBACH, Josef H
Appointed Date: 11 January 2013
71 years old

Resigned Directors

Secretary
BEAZLEY, Clare Louise
Resigned: 12 July 2002
Appointed Date: 22 February 1999
Secretary
BROMLEY, John Lannon
Resigned: 18 December 2009
Appointed Date: 20 September 2007
Secretary
CLOWES, David John
Resigned: 28 February 2007
Appointed Date: 01 July 2005
Secretary
CORNWELL, Kha Koon
Resigned: 22 February 1999
Appointed Date: 06 July 1994
Secretary
MARKLUND, Marielle Christine
Resigned: 03 June 2004
Appointed Date: 13 November 2003
Secretary
NEWTON, Amy
Resigned: 15 June 2005
Appointed Date: 03 June 2004
Secretary
PUROHIT, Sunil Kumud
Resigned: 01 December 2003
Appointed Date: 12 July 2002
Secretary
SCHLIESING, Karl
Resigned: 20 September 2007
Appointed Date: 28 February 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 July 1994
Appointed Date: 06 July 1994
Director
BEAZLEY, Clare Louise
Resigned: 14 September 2001
Appointed Date: 13 July 1999
61 years old
Director
BINNER, John Simon
Resigned: 30 April 1999
Appointed Date: 01 October 1998
68 years old
Director
BOUAZIZ, Farouk
Resigned: 11 January 2013
Appointed Date: 18 December 2009
58 years old
Director
BRETT-HARRIS, Jonathan
Resigned: 18 December 2009
Appointed Date: 31 August 2009
64 years old
Director
BRODE, Catharine Mary
Resigned: 01 November 2002
Appointed Date: 01 January 1998
61 years old
Director
CAMPBELL, Helen Elizabeth
Resigned: 11 December 2009
Appointed Date: 15 April 2008
57 years old
Director
CASS, Amanda
Resigned: 11 December 2009
Appointed Date: 31 August 2009
58 years old
Director
CHIPPARI, Vincent
Resigned: 16 March 2006
Appointed Date: 01 December 2003
65 years old
Director
CLOWES, David John
Resigned: 28 February 2007
Appointed Date: 23 December 2005
56 years old
Director
COOK, James Anthony
Resigned: 01 December 2003
Appointed Date: 01 November 1994
69 years old
Director
CORNWELL, David Robert Enderwick
Resigned: 17 January 2002
Appointed Date: 06 July 1994
66 years old
Director
DRAKE, Gordon Clement
Resigned: 15 April 2008
Appointed Date: 01 September 2006
61 years old
Director
HEDGER, Michael Carey
Resigned: 03 September 2002
Appointed Date: 07 August 2000
73 years old
Director
JAEGER, Karl
Resigned: 23 December 2005
Appointed Date: 13 November 2003
62 years old
Director
KASE, George William
Resigned: 11 January 2013
Appointed Date: 18 December 2009
52 years old
Director
MILNE, Jeremy Bruce
Resigned: 01 December 2003
Appointed Date: 24 November 1999
59 years old
Director
NADLER, Jay
Resigned: 01 July 2005
Appointed Date: 13 November 2003
61 years old
Director
OLIVER, Richard John
Resigned: 16 October 2009
Appointed Date: 15 April 2008
59 years old
Director
PADFIELD, Philip
Resigned: 01 February 2005
Appointed Date: 02 July 2001
73 years old
Director
PASSMORE, Walter William
Resigned: 01 December 2003
Appointed Date: 01 July 1998
84 years old
Director
PUROHIT, Sunil Kumud
Resigned: 01 December 2003
Appointed Date: 14 September 2001
62 years old
Director
RIEGEL, Richard James
Resigned: 11 January 2013
Appointed Date: 01 August 2005
62 years old
Director
RUBINOS, Ana Belen
Resigned: 11 December 2009
Appointed Date: 20 September 2007
54 years old
Director
SCHLIESING, Karl
Resigned: 20 September 2007
Appointed Date: 01 January 2007
53 years old
Director
WARWICK, Robb Curtis
Resigned: 11 January 2013
Appointed Date: 18 December 2009
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 July 1994
Appointed Date: 06 July 1994

Persons With Significant Control

Liquent Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIQUENT LIMITED Events

11 Aug 2016
Confirmation statement made on 6 July 2016 with updates
29 Jul 2016
Full accounts made up to 30 June 2015
20 May 2016
Auditor's resignation
07 Oct 2015
Full accounts made up to 30 June 2014
23 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 177,494.12
...
... and 196 more events
09 Nov 1994
Particulars of mortgage/charge
18 Oct 1994
Ad 23/09/94--------- £ si 698@1=698 £ ic 2/700
25 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1994
Company name changed document control LIMITED\certificate issued on 19/07/94
06 Jul 1994
Incorporation

LIQUENT LIMITED Charges

21 September 1999
Deposit agreement to secure own liabilities
Delivered: 29 September 1999
Status: Satisfied on 25 November 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…
7 November 1994
Single debenture
Delivered: 9 November 1994
Status: Satisfied on 1 December 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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