LISS SYSTEMS LIMITED
Company is dissolved
General Information
NAME
LISS SYSTEMS LIMITED
COMPANY NUMBER
03260432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/10/1996
(28 years and 3 months old)
WEBSITE
www.liss.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL5 4EE
Telephone: 02031027905
TPS: No
First Floor
St Clare House
30-33 Minories
London
EC3N 1DD
Telephone: 77673500
Vaughan Chambers
Vaughan Road
Harpenden
Hertfordshire
AL5 4EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXLSERVICE (UK) LIMITED | Active - Accounts Filed | View Report |
| LISS SYSTEMS LIMITED | Company is dissolved | View Report |
| EXLSERVICE (UK) LIMITED | Active - Accounts Filed | View Report |
| LISS SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2022 | New Board Member Rohit Kapoor (909328578) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about LISS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LISS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXL SERVICE HOLDINGS INC | N/A | N/A |
| BUSINESS PROCESS OUTSOURCING LTD | N/A | N/A |
| EXLSERVICE (UK) LIMITED | Active - Accounts Filed | View Report |
| LISS SYSTEMS LIMITED | Company is dissolved | View Report |
| EXLSERVICE (UK) LIMITED | Active - Accounts Filed | View Report |
| LISS SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2022 | New Board Member Rohit Kapoor (909328578) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 20/01/2020 | Vishal Chhibbar (926361478) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Board Member Vishal Chhibbar (926361478) Appointed |
| 24/10/2019 | Vishal Chhibbar (921157485) has left the board |
| 21/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 15/08/2016 | Rohit Kapoor (921157517) has left the board |
| 15/08/2016 | New Board Member Rohit Kapoor (909328578) Appointed |
| 09/08/2016 | Alicia Gorska (909311753) has left the board |
| 09/08/2016 | Derek William Banks (901010016) has left the board |
| 09/08/2016 | Howard Philip Pyman (907852135) has left the board |
| 09/08/2016 | David Hanley (910209322) has left the board |
| 09/08/2016 | Peter Stephen Skelton (902420861) has left the board |
| 09/08/2016 | Guy Darkin Williams (916465905) has left the board |
| 08/08/2016 | New Board Member Rohit Kapoor (921157517) Appointed |
| 08/08/2016 | New Board Member Vishal Chhibbar (921157485) Appointed |
| 05/08/2016 | Change in Reg. Office |
| 24/05/2016 | New Accounts filed |
| 24/05/2016 | Margaret Gillian Banks (906032011) has left the board |
| 04/12/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 25/06/2014 | New Board Member Guy Darkin Williams (916465905) Appointed |
| 10/05/2014 | New Accounts filed |
| 13/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 12/12/2012 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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