LIAISON SYSTEMS LIMITED

OFFICE C, MAPLE BARN, BEECHES FARM ROAD, UCKFIELD TN22 5QD

Active
Private Limited Company
Company No. 06373241
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LIAISON SYSTEMS LIMITED was incorporated on Monday, September 17, 2007 as a Private Limited Company with registered address in UCKFIELD. LIAISON SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 1 month and 27 days.

Name	LIAISON SYSTEMS LIMITED
Company number	06373241
Company type	Private Limited Company
Incorporation date	17 Sep 2007
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	OFFICE C, MAPLE BARN BEECHES FARM ROAD UCKFIELD TN22 5QD
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Michael John Keane Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Stephen William Wilson Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Philip Matura Limited & 4 Great Marlborough Street, W1F 7HH	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-137 days left)
Latest accounts	30 September 2022
Next confirmation statement due	15 October 2016
Last confirmation statement dated	17 September 2015

Mortgages

No mortgages have been registered against LIAISON SYSTEMS LIMITED.

Previous Names

Name	Change Date
LIAISON SYSTEMS LIMITED	17 Sep 2007