LIQUID NETWORKS LTD
OXFORD

Hellopages » Oxfordshire » Cherwell » OX3 9TX

Company number 07825771
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address THE MANOR HOUSE, NOKE, OXFORD, OXFORDSHIRE, OX3 9TX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Paul Hamilton Essery as a director on 17 January 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of LIQUID NETWORKS LTD are www.liquidnetworks.co.uk, and www.liquid-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Liquid Networks Ltd is a Private Limited Company. The company registration number is 07825771. Liquid Networks Ltd has been working since 27 October 2011. The present status of the company is Active. The registered address of Liquid Networks Ltd is The Manor House Noke Oxford Oxfordshire Ox3 9tx. . FREETH, Andrew Gordon is a Director of the company. Director CROWE, Simon James has been resigned. Director ESSERY, Paul Hamilton has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FREETH, Andrew Gordon
Appointed Date: 26 January 2016
60 years old

Resigned Directors

Director
CROWE, Simon James
Resigned: 15 June 2016
Appointed Date: 26 January 2016
61 years old
Director
ESSERY, Paul Hamilton
Resigned: 17 January 2017
Appointed Date: 27 October 2011
62 years old

Persons With Significant Control

Mr Paul Hamilton Luke Essery
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Gordon Freeth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIQUID NETWORKS LTD Events

17 Jan 2017
Termination of appointment of Paul Hamilton Essery as a director on 17 January 2017
14 Dec 2016
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
15 Jun 2016
Termination of appointment of Simon James Crowe as a director on 15 June 2016
29 Jan 2016
Appointment of Mr Simon James Crowe as a director on 26 January 2016
...
... and 6 more events
17 Dec 2013
Total exemption small company accounts made up to 31 October 2013
11 Nov 2013
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
12 Mar 2013
Total exemption small company accounts made up to 31 October 2012
13 Nov 2012
Annual return made up to 27 October 2012 with full list of shareholders
27 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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