Company number 09175316
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address LIAISON COURT, VINCENT ROAD, WORCESTER, WR5 1BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of LIAISON TECHNOLOGY LIMITED are www.liaisontechnology.co.uk, and www.liaison-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Liaison Technology Limited is a Private Limited Company.
The company registration number is 09175316. Liaison Technology Limited has been working since 14 August 2014.
The present status of the company is Active. The registered address of Liaison Technology Limited is Liaison Court Vincent Road Worcester Wr5 1bw. . ARMITAGE, Andrew is a Director of the company. PIETERSE, Francois Paul is a Director of the company. THEW, Bruce John is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Francois Paul Pieterse
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Liaison Financial Services
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
LIAISON TECHNOLOGY LIMITED Events
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
04 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
04 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
15 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 4 more events
07 Nov 2014
Current accounting period extended from 31 December 2014 to 31 December 2015
07 Nov 2014
Statement of capital following an allotment of shares on 15 October 2014
20 Oct 2014
Appointment of Mr Francois Paul Pierterse as a director on 15 October 2014
14 Oct 2014
Current accounting period shortened from 31 August 2015 to 31 December 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
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MODEL ARTICLES ‐
Model articles adopted