LIAISON TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
LIAISON TECHNOLOGIES LIMITED
COMPANY NUMBER
04337993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/12/2001
(22 years and 11 months old)
WEBSITE
www.liaison.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
11/12/2001
23/03/2009
FIRST THOUGHT CONSULTING LIMITED
BERKSHIRE
RG6 1PT
420 Thames Valley Park Drive
READING
RG6 1PT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | New Board Member Christian Waida (910291569) Appointed |
| 03/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIAISON TECHNOLOGIES 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 LIAISON TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIAISON TECHNOLOGIES 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 Jul 1965 |
Resigned | Director |
Current: 5 Past: 39 |
View Report |
|
11/12/2001 - 10/03/2009 (7 years and 2 months) Born in Nov 1970 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
11/12/2001 - 10/03/2009 (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 17 Past: 747 |
View Report |
|
01/09/2005 - 10/03/2009 (3 years and 6 months) Born in Jul 1976 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | New Board Member Christian Waida (910291569) Appointed |
| 03/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | Change in Reg. Office |
| 18/01/2019 | Gordon Allan Davies (925406602) has left the board |
| 18/01/2019 | New Board Member Gordon Allan Davies (914956950) Appointed |
| 11/01/2019 | Larry Dean Mieldezis (913821979) has left the board |
| 11/01/2019 | Robert Alan Renner (913821784) has left the board |
| 11/01/2019 | Juhani Sormanen (913821413) has left the board |
| 11/01/2019 | New Board Member Madhu Ranganathan (925407391) Appointed |
| 11/01/2019 | New Board Member Gordon Allan Davies (925406602) Appointed |
| 11/01/2019 | New Board Member Oliver Jon Gallienne (920707055) Appointed |
| 11/01/2019 | New Board Member Christian Waida (910291569) Appointed |
| 08/06/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 13/06/2016 | Change in Reg. Office |
| 10/06/2016 | Change in Reg. Office |
| 19/04/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 13/03/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 20/08/2013 | James Robert Morgan (915946479) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
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