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LIAISON SYSTEMS LIMITED - Office C, Maple Barn, Beeches Farm Road, Uckfield, East Sussex, United Kingdom
Company Information
- Company registration number
- 06373241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office C, Maple Barn
- Beeches Farm Road
- Uckfield
- East Sussex
- TN22 5QD
- England Office C, Maple Barn, Beeches Farm Road, Uckfield, East Sussex, TN22 5QD, England UK
Management
- Managing Directors
- KEANE, Michael John
- WILSON, Stephen William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-17
- Age Of Company 2007-09-17 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Michael John Keane
- Mr Stephen William Wilson
- Philip Matura Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-10-01
- Last Date: 2021-09-17
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LIAISON SYSTEMS LIMITED Company Description
- LIAISON SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06373241. Its current trading status is "live". It was registered 2007-09-17. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at Office C, Maple Barn .
Get LIAISON SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liaison Systems Limited - Office C, Maple Barn, Beeches Farm Road, Uckfield, East Sussex, United Kingdom
- 2007-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-12) - AA
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-03) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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change-person-director-company-with-change-date (2020-08-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-05-22) - AA
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change-to-a-person-with-significant-control (2020-08-25) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA
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confirmation-statement-with-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-26) - CS01
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change-to-a-person-with-significant-control (2017-09-26) - PSC05
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change-person-director-company-with-change-date (2017-09-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-06-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-05-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-05-28) - AA
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termination-director-company-with-name (2012-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-01) - AA
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appoint-person-director-company-with-name (2010-06-23) - AP01
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termination-director-company-with-name (2010-05-17) - TM01
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termination-secretary-company-with-name (2010-05-17) - TM02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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legacy (2009-09-28) - 288b
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legacy (2009-09-28) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-07-15) - AA
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-09-17) - NEWINC