LISS SYSTEMS LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4EE

Company number 03260432
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 4EE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Auditor's resignation; Confirmation statement made on 8 October 2016 with updates; Statement of capital following an allotment of shares on 1 July 2016 GBP 21,106 . The most likely internet sites of LISS SYSTEMS LIMITED are www.lisssystems.co.uk, and www.liss-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Liss Systems Limited is a Private Limited Company. The company registration number is 03260432. Liss Systems Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of Liss Systems Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire England Al5 4ee. . CHHIBBAR, Vishal is a Director of the company. KAPOOR, Rohit is a Director of the company. Secretary BANKS, Derek William has been resigned. Secretary SKELTON, Peter Stephen has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BANKS, Derek William has been resigned. Director BANKS, Margaret Gillian has been resigned. Director BANKS, Margaret Gillian has been resigned. Director CHEANG, Nicholas Jung Yuen has been resigned. Director GORSKA, Alicia has been resigned. Director HANLEY, David has been resigned. Director PYMAN, Howard Philip has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WELLS, Ian David has been resigned. Director WILLIAMS, Guy Darkin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CHHIBBAR, Vishal
Appointed Date: 01 July 2016
57 years old
Director
KAPOOR, Rohit
Appointed Date: 01 July 2016
61 years old

Resigned Directors

Secretary
BANKS, Derek William
Resigned: 03 August 1997
Appointed Date: 09 October 1996
Secretary
SKELTON, Peter Stephen
Resigned: 01 July 2016
Appointed Date: 04 August 1997
Nominee Secretary
WAYNE, Harold
Resigned: 09 October 1996
Appointed Date: 08 October 1996
Director
BANKS, Derek William
Resigned: 01 July 2016
Appointed Date: 09 October 1996
82 years old
Director
BANKS, Margaret Gillian
Resigned: 20 May 2016
Appointed Date: 16 September 1998
87 years old
Director
BANKS, Margaret Gillian
Resigned: 04 August 1997
Appointed Date: 09 October 1996
87 years old
Director
CHEANG, Nicholas Jung Yuen
Resigned: 30 September 2003
Appointed Date: 09 October 1996
55 years old
Director
GORSKA, Alicia
Resigned: 01 July 2016
Appointed Date: 09 October 1996
67 years old
Director
HANLEY, David
Resigned: 01 July 2016
Appointed Date: 01 June 2001
71 years old
Director
PYMAN, Howard Philip
Resigned: 01 July 2016
Appointed Date: 09 October 1996
69 years old
Nominee Director
WAYNE, Yvonne
Resigned: 09 October 1996
Appointed Date: 08 October 1996
45 years old
Director
WELLS, Ian David
Resigned: 30 April 2005
Appointed Date: 07 December 1999
84 years old
Director
WILLIAMS, Guy Darkin
Resigned: 01 July 2016
Appointed Date: 20 March 2014
65 years old

Persons With Significant Control

Exlservice (Uk) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LISS SYSTEMS LIMITED Events

31 Jan 2017
Auditor's resignation
06 Dec 2016
Confirmation statement made on 8 October 2016 with updates
22 Nov 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 21,106
05 Aug 2016
Termination of appointment of Peter Stephen Skelton as a secretary on 1 July 2016
05 Aug 2016
Termination of appointment of Guy Darkin Williams as a director on 1 July 2016
...
... and 90 more events
17 Oct 1996
Secretary resigned
17 Oct 1996
New director appointed
17 Oct 1996
New secretary appointed;new director appointed
17 Oct 1996
Registered office changed on 17/10/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
08 Oct 1996
Incorporation

LISS SYSTEMS LIMITED Charges

3 September 2001
Debenture
Delivered: 13 September 2001
Status: Satisfied on 9 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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