Liaison Technology Limited in Vincent Road WORCESTER

Liaison Technology Limited WORCESTER

Founded in 2014, Liaison Technology, classified under reg no. 09175316 is an active company. Currently registered at Liaison Court WR5 1BW, Worcester the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 17th Nov 2014 Liaison Technology Limited is no longer carrying the name Liaison Information Technology Solutions.

The firm has 2 directors, namely Bruce T., Andrew A.. Of them, Bruce T., Andrew A. have been with the company the longest, being appointed on 14 August 2014. As of 30 April 2024, there was 1 ex director - Francois P.. There were no ex secretaries.

Liaison Technology Limited Address / Contact

Office Address	Liaison Court
Office Address2	Vincent Road
Town	Worcester
Post code	WR5 1BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09175316
Date of Incorporation	Thu, 14th Aug 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Bruce T.

Position: Director

Appointed: 14 August 2014

Andrew A.

Position: Director

Appointed: 14 August 2014

Francois P.

Position: Director

Appointed: 15 October 2014

Resigned: 27 June 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Liaison Financial Services from Redditch, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Francois P. This PSC owns 25-50% shares and has 25-50% voting rights.

Liaison Financial Services

Estate House Evesham Street, Redditch, B97 4HP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06426660
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Francois P.

Notified on	6 April 2016
Ceased on	27 June 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Liaison Information Technology Solutions	November 17, 2014

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 9th Aug 2023 filed on: 16th, August 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022	other	Free Download (2 pages)
SH20	Statement by Directors filed on: 7th, September 2022	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, September 2022	resolution	Free Download (1 page)
SH19	Capital declared on Wed, 7th Sep 2022: 20.00 GBP filed on: 7th, September 2022	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 02/08/22 filed on: 7th, September 2022	insolvency	Free Download (1 page)
CAP-SS	Solvency Statement dated 02/08/22 filed on: 23rd, August 2022	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, August 2022	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, August 2022	resolution	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 9th Aug 2022 filed on: 15th, August 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021	accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, October 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 9th Aug 2021 filed on: 13th, August 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, November 2020	accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 2nd, November 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 2nd, November 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 9th Aug 2020 filed on: 10th, August 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, October 2019	accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 13th, October 2019	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 13th, October 2019	other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 13th, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 9th Aug 2019 filed on: 9th, August 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, October 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018	accounts	Free Download (27 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, October 2018	other	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 9th Aug 2018 filed on: 23rd, August 2018	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 22nd, November 2017	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, November 2017	accounts	Free Download (30 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 16th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 16th, October 2017	other	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 9th Aug 2017 filed on: 9th, August 2017	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 9th Aug 2017 filed on: 9th, August 2017	persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control Tue, 27th Jun 2017 filed on: 9th, August 2017	persons with significant control	Free Download (2 pages)
TM01	Tue, 27th Jun 2017 - the day director's appointment was terminated filed on: 4th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 14th Aug 2016 filed on: 26th, August 2016	confirmation statement	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 4th, July 2016	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 4th, July 2016	accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 15th, June 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 15th, June 2016	other	Free Download (1 page)
AR01	Annual return drawn up to Fri, 14th Aug 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (4 pages)
CH01	On Wed, 15th Oct 2014 director's details were changed filed on: 5th, August 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 17th Nov 2014 filed on: 17th, November 2014	resolution
CERTNM	Company name changed liaison information technology solutions LIMITEDcertificate issued on 17/11/14 filed on: 17th, November 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
SH01	Capital declared on Wed, 15th Oct 2014: 20.00 GBP filed on: 7th, November 2014	capital	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 7th, November 2014	accounts	Free Download (1 page)
AP01	On Wed, 15th Oct 2014 new director was appointed. filed on: 20th, October 2014	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 31st Aug 2015 to Wed, 31st Dec 2014 filed on: 14th, October 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, August 2014	incorporation	Free Download (7 pages)

Liaison Technology Limited WORCESTER

Liaison Technology Limited Address / Contact

Company Information / Profile

Company staff

Bruce T.

Andrew A.

Francois P.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us