LIQUIDLOGIC LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 5NZ

Company number 04006349
Status Active
Incorporation Date 30 May 2000
Company Type Private Limited Company
Address THE MAIDSTONE STUDIOS VINTERS BUSINESS PARK, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,380,291 ; Appointment of Mr Antony Michael Smith as a director on 18 March 2016. The most likely internet sites of LIQUIDLOGIC LIMITED are www.liquidlogic.co.uk, and www.liquidlogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barming Rail Station is 3.1 miles; to Chatham Rail Station is 7.1 miles; to Gillingham (Kent) Rail Station is 7.4 miles; to Rochester Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquidlogic Limited is a Private Limited Company. The company registration number is 04006349. Liquidlogic Limited has been working since 30 May 2000. The present status of the company is Active. The registered address of Liquidlogic Limited is The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent Me14 5nz. . CONNER, Jane Marie is a Secretary of the company. BOLTON, Markus Simon is a Director of the company. DENLEY, Ian Sean, Dr is a Director of the company. HAINES, JR., Douglas Marshall is a Director of the company. SMITH, Antony Michael is a Director of the company. Secretary BRIERLEY, Edward has been resigned. Secretary CONNER, Jane Marie has been resigned. Secretary NIELSON, Paul Jackson has been resigned. Director BOLTON, Markus Simon has been resigned. Director BRIERLEY, Edward has been resigned. Director COLL, Andrew has been resigned. Director DENLEY, Ian Sean, Dr has been resigned. Director HARRISON, Denise has been resigned. Director KIDD, Colin Davis has been resigned. Director MAYOR, Hedley John has been resigned. Director ROMANO, Judit has been resigned. Director WORNE, Nigel Henry has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CONNER, Jane Marie
Appointed Date: 10 July 2014
Director
BOLTON, Markus Simon
Appointed Date: 10 July 2014
68 years old
Director
DENLEY, Ian Sean, Dr
Appointed Date: 10 July 2014
61 years old
Director
HAINES, JR., Douglas Marshall
Appointed Date: 01 July 2014
57 years old
Director
SMITH, Antony Michael
Appointed Date: 18 March 2016
58 years old

Resigned Directors

Secretary
BRIERLEY, Edward
Resigned: 15 July 2009
Appointed Date: 30 May 2000
Secretary
CONNER, Jane Marie
Resigned: 08 March 2012
Appointed Date: 15 July 2009
Secretary
NIELSON, Paul Jackson
Resigned: 01 July 2014
Appointed Date: 08 March 2012
Director
BOLTON, Markus Simon
Resigned: 22 February 2012
Appointed Date: 19 August 2009
68 years old
Director
BRIERLEY, Edward
Resigned: 31 July 2011
Appointed Date: 30 May 2000
67 years old
Director
COLL, Andrew
Resigned: 31 December 2009
Appointed Date: 15 July 2009
55 years old
Director
DENLEY, Ian Sean, Dr
Resigned: 22 February 2012
Appointed Date: 15 July 2009
61 years old
Director
HARRISON, Denise
Resigned: 31 July 2011
Appointed Date: 30 May 2000
75 years old
Director
KIDD, Colin Davis
Resigned: 15 July 2009
Appointed Date: 07 January 2004
66 years old
Director
MAYOR, Hedley John
Resigned: 06 May 2011
Appointed Date: 04 August 2010
61 years old
Director
ROMANO, Judit
Resigned: 01 July 2014
Appointed Date: 27 February 2012
54 years old
Director
WORNE, Nigel Henry
Resigned: 01 July 2014
Appointed Date: 27 February 2012
65 years old

LIQUIDLOGIC LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,380,291
18 Mar 2016
Appointment of Mr Antony Michael Smith as a director on 18 March 2016
06 Jan 2016
Full accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,380,291
...
... and 100 more events
29 Dec 2000
Conso s-div 13/06/00
29 Dec 2000
Nc inc already adjusted 13/06/00
29 Dec 2000
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
29 Dec 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 May 2000
Incorporation

LIQUIDLOGIC LIMITED Charges

15 July 2009
Guarantee and trust debenture
Delivered: 24 July 2009
Status: Satisfied on 29 November 2011
Persons entitled: Denise Harrison as Security Trustee on Behalf of the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
18 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied on 3 July 2009
Persons entitled: Northern Venture Managers Limited as Security Trustee for the Holders of the Loan Stock Fromtime to Time (The Stockholders)
Description: Fixed and floating charges over the undertaking and all…
9 September 2003
Debenture
Delivered: 11 September 2003
Status: Satisfied on 3 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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