LIQUID CAPITAL SERVICES LIMITED
REACTOR SOFTWARE LIMITED

Hellopages » City of London » City of London » EC4V 4HN

Company number 03897540
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 60,000 ; Termination of appointment of Gregg Steven Siepman as a director on 23 October 2015. The most likely internet sites of LIQUID CAPITAL SERVICES LIMITED are www.liquidcapitalservices.co.uk, and www.liquid-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquid Capital Services Limited is a Private Limited Company. The company registration number is 03897540. Liquid Capital Services Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Liquid Capital Services Limited is 95 Queen Victoria Street London Ec4v 4hn. . LEE, Richard Christopher is a Director of the company. SHAPIRO, Michael Christopher is a Director of the company. SIEPMAN, Chris Allen is a Director of the company. Secretary BIRCH, Michael John has been resigned. Secretary GAMBHIR, Sunjay has been resigned. Secretary HAQUE, Nadeem has been resigned. Secretary HENDERSON, Nicholas Ross William has been resigned. Secretary KOH, Li San has been resigned. Secretary LALSODAGAR, Dipak Mahendra has been resigned. Secretary MILLAR, Alexander David Wharton has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREEN, Robin Curtis has been resigned. Director GREENBERG, Scott Dale has been resigned. Director JENNINGS, Joseph Piers has been resigned. Director SIEPMAN, Gregg Steven has been resigned. Director SMITH, Michael Robert has been resigned. Director THOMAS, Steven David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director LIQUID CAPITAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LEE, Richard Christopher
Appointed Date: 01 October 2015
54 years old
Director
SHAPIRO, Michael Christopher
Appointed Date: 01 October 2015
48 years old
Director
SIEPMAN, Chris Allen
Appointed Date: 12 January 2010
63 years old

Resigned Directors

Secretary
BIRCH, Michael John
Resigned: 17 December 2002
Appointed Date: 21 December 1999
Secretary
GAMBHIR, Sunjay
Resigned: 05 September 2006
Appointed Date: 17 June 2003
Secretary
HAQUE, Nadeem
Resigned: 11 March 2002
Appointed Date: 23 July 2001
Secretary
HENDERSON, Nicholas Ross William
Resigned: 17 December 2010
Appointed Date: 05 September 2006
Secretary
KOH, Li San
Resigned: 17 December 2002
Appointed Date: 12 March 2002
Secretary
LALSODAGAR, Dipak Mahendra
Resigned: 17 June 2003
Appointed Date: 17 December 2002
Secretary
MILLAR, Alexander David Wharton
Resigned: 23 September 2011
Appointed Date: 17 December 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Director
GREEN, Robin Curtis
Resigned: 02 May 2001
Appointed Date: 06 March 2000
56 years old
Director
GREENBERG, Scott Dale
Resigned: 01 July 2002
Appointed Date: 01 July 2002
60 years old
Director
JENNINGS, Joseph Piers
Resigned: 23 October 2015
Appointed Date: 10 November 2011
50 years old
Director
SIEPMAN, Gregg Steven
Resigned: 23 October 2015
Appointed Date: 06 June 2014
65 years old
Director
SMITH, Michael Robert
Resigned: 30 May 2000
Appointed Date: 21 December 1999
46 years old
Director
THOMAS, Steven David
Resigned: 23 July 2003
Appointed Date: 21 December 1999
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Director
LIQUID CAPITAL LIMITED
Resigned: 06 June 2014
Appointed Date: 02 May 2001

LIQUID CAPITAL SERVICES LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 60,000
01 Feb 2016
Termination of appointment of Gregg Steven Siepman as a director on 23 October 2015
01 Feb 2016
Termination of appointment of Joseph Piers Jennings as a director on 23 October 2015
20 Nov 2015
Appointment of Mr Michael Christopher Shapiro as a director on 1 October 2015
...
... and 67 more events
06 Mar 2000
New director appointed
06 Mar 2000
New secretary appointed
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
21 Dec 1999
Incorporation

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