LIQUEFLY SYSTEMS LTD
TOLLESHUNT MAJOR

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Company number 09222207
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address BAKER CLARKE SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Appointment of Mr Jason Carl Pattinson as a director on 6 April 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of LIQUEFLY SYSTEMS LTD are www.liqueflysystems.co.uk, and www.liquefly-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Liquefly Systems Ltd is a Private Limited Company. The company registration number is 09222207. Liquefly Systems Ltd has been working since 17 September 2014. The present status of the company is Active. The registered address of Liquefly Systems Ltd is Baker Clarke Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . DEDMAN, Nigel Paul is a Director of the company. PATTINSON, Jason Carl is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Dormant Company".


liquefly systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DEDMAN, Nigel Paul
Appointed Date: 17 September 2014
66 years old
Director
PATTINSON, Jason Carl
Appointed Date: 06 April 2016
53 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 17 September 2014
Appointed Date: 17 September 2014
48 years old

Persons With Significant Control

Mr Nigel Paul Dedman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Carl Pattinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIQUEFLY SYSTEMS LTD Events

30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Sep 2016
Appointment of Mr Jason Carl Pattinson as a director on 6 April 2016
09 May 2016
Accounts for a dormant company made up to 30 September 2015
17 Nov 2015
Statement of capital following an allotment of shares on 17 September 2014
  • GBP 2
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
24 Mar 2015
Appointment of Mr Nigel Paul Dedman as a director on 17 September 2014
17 Sep 2014
Termination of appointment of Osker Heiman as a director on 17 September 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1

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