Company number 04490896
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 2ND FLOOR CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LIOTECH CONSULTING LIMITED are www.liotechconsulting.co.uk, and www.liotech-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liotech Consulting Limited is a Private Limited Company.
The company registration number is 04490896. Liotech Consulting Limited has been working since 22 July 2002.
The present status of the company is Active. The registered address of Liotech Consulting Limited is 2nd Floor Crown House 37 High Street East Grinstead West Sussex Rh19 3af. . NIELSEN, Normann is a Director of the company. Secretary STEVENS, Robert Joseph Douglas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Persons With Significant Control
Mr Normann Nielsen
Notified on: 10 April 2016
84 years old
Nature of control: Has significant influence or control
LIOTECH CONSULTING LIMITED Events
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
08 Oct 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 27 more events
13 Aug 2002
New secretary appointed
13 Aug 2002
New director appointed
03 Aug 2002
Memorandum and Articles of Association
01 Aug 2002
Company name changed nielsen consulting LIMITED\certificate issued on 01/08/02
22 Jul 2002
Incorporation