LIAISON SYSTEMS LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 1SU

Company number 06373241
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address 11 LAUD STREET, CROYDON, SURREY, CR0 1SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 200 . The most likely internet sites of LIAISON SYSTEMS LIMITED are www.liaisonsystems.co.uk, and www.liaison-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Liaison Systems Limited is a Private Limited Company. The company registration number is 06373241. Liaison Systems Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Liaison Systems Limited is 11 Laud Street Croydon Surrey Cr0 1su. The company`s financial liabilities are £23.77k. It is £-4.86k against last year. The cash in hand is £33.48k. It is £-0.46k against last year. And the total assets are £45k, which is £5.58k against last year. KEANE, Michael John is a Director of the company. WILSON, Stephen William is a Director of the company. Secretary SEVERN, Mark Patrick has been resigned. Secretary WILSON, Stephen William has been resigned. Director BELLAMY, Nigel John William has been resigned. Director SEVERN, Mark Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


liaison systems Key Finiance

LIABILITIES £23.77k
-17%
CASH £33.48k
-2%
TOTAL ASSETS £45k
+14%
All Financial Figures

Current Directors

Director
KEANE, Michael John
Appointed Date: 17 September 2007
65 years old
Director
WILSON, Stephen William
Appointed Date: 17 September 2007
61 years old

Resigned Directors

Secretary
SEVERN, Mark Patrick
Resigned: 06 May 2010
Appointed Date: 23 September 2009
Secretary
WILSON, Stephen William
Resigned: 23 September 2009
Appointed Date: 17 September 2007
Director
BELLAMY, Nigel John William
Resigned: 31 May 2012
Appointed Date: 23 November 2009
64 years old
Director
SEVERN, Mark Patrick
Resigned: 06 May 2010
Appointed Date: 23 September 2009
70 years old

Persons With Significant Control

Mr Michael John Keane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William Wilson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Matura Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIAISON SYSTEMS LIMITED Events

26 Oct 2016
Confirmation statement made on 17 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 200
...
... and 14 more events
28 Sep 2009
Appointment terminated secretary stephen wilson
28 Sep 2009
Director and secretary appointed mark patrick severn
15 Jul 2009
Total exemption full accounts made up to 30 September 2008
06 Nov 2008
Return made up to 17/09/08; full list of members
17 Sep 2007
Incorporation

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