LIAISON TECHNOLOGIES LIMITED
LONDON FIRST THOUGHT CONSULTING LIMITED

Hellopages » Greater London » Westminster » W1U 7EU
Company number 04337993
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 7EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 55 Baker Street Baker Street London W1U 7EU England to 55 Baker Street London W1U 7EU on 9 June 2016. The most likely internet sites of LIAISON TECHNOLOGIES LIMITED are www.liaisontechnologies.co.uk, and www.liaison-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Liaison Technologies Limited is a Private Limited Company. The company registration number is 04337993. Liaison Technologies Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Liaison Technologies Limited is 55 Baker Street London England W1u 7eu. . MIELDEZIS, Larry Dean is a Director of the company. RENNER, Robert Alan is a Director of the company. SORMANEN, Juhani is a Director of the company. Secretary WINSHIP, Susan Deborah has been resigned. Secretary B H COMPANY SECRETARIES LTD has been resigned. Director ABBOTT, Michael has been resigned. Director CHANDLER, Catherine Nancy has been resigned. Director DAVIES, Christopher James has been resigned. Director MORGAN, James Robert has been resigned. Director WALTERS, Nigel has been resigned. Director WINSHIP, Nigel Kenneth has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MIELDEZIS, Larry Dean
Appointed Date: 10 March 2009
62 years old

Director
RENNER, Robert Alan
Appointed Date: 10 March 2009
60 years old

Director
SORMANEN, Juhani
Appointed Date: 10 March 2009
68 years old

Resigned Directors

Secretary
WINSHIP, Susan Deborah
Resigned: 10 March 2009
Appointed Date: 11 December 2001

Secretary
B H COMPANY SECRETARIES LTD
Resigned: 11 December 2001
Appointed Date: 11 December 2001

Director
ABBOTT, Michael
Resigned: 10 March 2009
Appointed Date: 01 September 2005
77 years old

Director
CHANDLER, Catherine Nancy
Resigned: 15 April 2011
Appointed Date: 10 March 2009
69 years old

Director
DAVIES, Christopher James
Resigned: 11 December 2001
Appointed Date: 11 December 2001
60 years old

Director
MORGAN, James Robert
Resigned: 17 July 2013
Appointed Date: 15 April 2011
55 years old

Director
WALTERS, Nigel
Resigned: 10 March 2009
Appointed Date: 01 September 2005
49 years old

Director
WINSHIP, Nigel Kenneth
Resigned: 10 March 2009
Appointed Date: 11 December 2001
55 years old

LIAISON TECHNOLOGIES LIMITED Events

22 Mar 2017
Confirmation statement made on 11 February 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Registered office address changed from 55 Baker Street Baker Street London W1U 7EU England to 55 Baker Street London W1U 7EU on 9 June 2016
08 Jun 2016
Registered office address changed from Gothic House Barker Gate Nottingham NG1 1JU to 55 Baker Street Baker Street London W1U 7EU on 8 June 2016
03 May 2016
Auditor's resignation
...
... and 71 more events
15 Jan 2002
Secretary resigned
15 Jan 2002
Director resigned
15 Jan 2002
New secretary appointed
15 Jan 2002
New director appointed
11 Dec 2001
Incorporation