LIQUID VOICE SYSTEMS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1NZ

Company number 07112329
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address MATRIX HOUSE, GOODMAN STREET, LEEDS, LS10 1NZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Andrew Michael Barrett on 6 May 2016; Termination of appointment of Christopher John Illingworth as a director on 12 January 2017; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of LIQUID VOICE SYSTEMS LIMITED are www.liquidvoicesystems.co.uk, and www.liquid-voice-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Garforth Rail Station is 6.1 miles; to Wakefield Kirkgate Rail Station is 7.5 miles; to Sandal & Agbrigg Rail Station is 8.6 miles; to Ravensthorpe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquid Voice Systems Limited is a Private Limited Company. The company registration number is 07112329. Liquid Voice Systems Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Liquid Voice Systems Limited is Matrix House Goodman Street Leeds Ls10 1nz. . BARRETT, Andrew Michael is a Secretary of the company. BARRETT, Andrew Michael is a Director of the company. BERRY, Christopher Wallace is a Director of the company. Secretary ILLINGWORTH, Chris John has been resigned. Director ILLINGWORTH, Christopher John has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BARRETT, Andrew Michael
Appointed Date: 01 May 2015

Director
BARRETT, Andrew Michael
Appointed Date: 23 December 2009
45 years old

Director
BERRY, Christopher Wallace
Appointed Date: 20 December 2010
44 years old

Resigned Directors

Secretary
ILLINGWORTH, Chris John
Resigned: 01 May 2015
Appointed Date: 23 December 2009

Director
ILLINGWORTH, Christopher John
Resigned: 12 January 2017
Appointed Date: 23 December 2009
53 years old

Persons With Significant Control

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

LIQUID VOICE SYSTEMS LIMITED Events

06 Feb 2017
Director's details changed for Mr Andrew Michael Barrett on 6 May 2016
18 Jan 2017
Termination of appointment of Christopher John Illingworth as a director on 12 January 2017
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

...
... and 20 more events
18 Jan 2011
Director's details changed for Mr Christopher John Illingworth on 20 December 2010
18 Jan 2011
Appointment of Mr Christopher Wallace Berry as a director
18 Jan 2011
Secretary's details changed for Chris John Illingworth on 20 December 2010
03 Dec 2010
Particulars of a mortgage or charge / charge no: 1
23 Dec 2009
Incorporation

LIQUID VOICE SYSTEMS LIMITED Charges

13 October 2014
Charge code 0711 2329 0002
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 November 2010
Debenture
Delivered: 3 December 2010
Status: Satisfied on 6 February 2015
Persons entitled: Aldermore Invoice Finance,a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…