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- LICENTIA GROUP LTD
LICENTIA GROUP LTD
Active - Accounts Filed
General Information
NAME
LICENTIA GROUP LTD
COMPANY NUMBER
08046649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/04/2012
(12 years and 2 months old)
WEBSITE
www.ligentia.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
26/04/2012
24/08/2012
MANDACO 735 LIMITED
Previous Names
26/04/2012 24/08/2012 MANDACO 735 LIMITED
CARDIFF
CF10 4PL
Telephone: 01133444000
TPS: No
3 Assembly Square
Britannia Quay
Cardiff Bay
Cardiff, South Glamorgan
CF10 4PL
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 |
---|---|---|
LICENTIA GROUP LTD | Active - Accounts Filed | View Report |
MYEPOS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: Phillip Mark Dunkelberger (920375661) has left the board |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LICENTIA GROUP LTD?
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 LICENTIA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LICENTIA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/12/2018 - Present (5 years and 6 months) Born in Apr 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 28 |
View Report |
19/12/2018 - Present (5 years and 6 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Richard Paul Mark Aidan Forlee 20/10/2020 - Present (3 years and 8 months) Born in Sep 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
10/08/2022 - Present (1 years and 11 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/05/2023 - Present (1 years and 2 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LICENTIA GROUP LTD | Active - Accounts Filed | View Report |
MYEPOS LTD | Non-Trading | View Report |
MYHSM LIMITED | Active - Accounts Filed | View Report |
MYPINPAD LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: Phillip Mark Dunkelberger (920375661) has left the board |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 05/05/2023 | Event: New Board Member Anton Gaylard (930859023) Appointed |
Date: 16/08/2022 | Event: New Board Member Barry Sean Levett (929903399) Appointed |
Date: 20/05/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 21/09/2021 | Event: Justin Richard Pike (917162168) has left the board |
Date: 21/09/2021 | Event: Justin Richard Pike (917162168) has left the board |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: New Board Member Richard Paul Mark Aidan Forlee (927598417) Appointed |
Date: 03/11/2020 | Event: Colin Anthony Greene (926736516) has left the board |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: Philip William King (917700040) has left the board |
Date: 18/04/2020 | Event: New Accounts filed |
Date: 24/02/2020 | Event: New Board Member Colin Anthony Greene (926736516) Appointed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 22/03/2019 | Event: New Accounts filed |
Date: 24/01/2019 | Event: New Board Member Kemper Shaw (925453297) Appointed |
Date: 24/01/2019 | Event: New Board Member Ashley John Head (908402159) Appointed |
Date: 22/01/2019 | Event: Stephen Mark Perry (920145537) has left the board |
Date: 22/01/2019 | Event: Robert Edmund Courtneidge (915160480) has left the board |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Annual Return filed |
Date: 05/04/2017 | Event: New Accounts filed |
Date: 13/10/2016 | Event: New Board Member Stephen Mark Perry (920145537) Appointed |
Date: 12/10/2016 | Event: Richard Patrick Avery-Wright (918339582) has left the board |
Date: 10/10/2016 | Event: New Board Member Robert Edmund Courtneidge (915160480) Appointed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 29/03/2016 | Event: New Accounts filed |
Date: 01/01/2016 | Event: Phillip Mark Dunkelberger (920375732) has left the board |
Date: 01/01/2016 | Event: New Board Member Phillip Mark Dunkelberger (920375661) Appointed |
Date: 25/12/2015 | Event: New Board Member Phillip Mark Dunkelberger (920375732) Appointed |
Date: 24/12/2015 | Event: Stephen Richard Berry (911710460) has left the board |
Date: 24/12/2015 | Event: Allan John Syms (912851348) has left the board |
Date: 24/12/2015 | Event: David John Muxworthy (917162098) has left the board |
Date: 15/05/2015 | Event: New Annual Return filed |
Date: 13/05/2015 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 29/01/2014 | Event: New Accounts filed |
Date: 06/12/2013 | Event: New Board Member Richard Patrick Avery-Wright (918339582) Appointed |
Date: 29/11/2013 | Event: Philip William King (917700047) has left the board |
Date: 29/11/2013 | Event: New Board Member Philip William King (917700040) Appointed |
Date: 03/06/2013 | Event: Stephen Berry (917849411) has left the board |
Date: 03/06/2013 | Event: New Board Member Stephen Richard Berry (911710460) Appointed |
Date: 28/05/2013 | Event: New Annual Return filed |
Date: 27/05/2013 | Event: Change in Reg. Office |
Date: 27/05/2013 | Event: New Board Member Stephen Berry (917849411) Appointed |
Date: 01/04/2013 | Event: New Board Member Philip William King (917700047) Appointed |
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