Liberty Technology Systems Limited MANSFIELD


Liberty Technology Systems Limited is a private limited company that can be found at 31A Market Place, Mansfield NG18 1HZ. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-09-20, this 2-year-old company is run by 1 director.
Director Jordan H., appointed on 20 September 2021.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC: 62012). According to CH database there was a change of name on 2022-07-26 and their previous name was Liberty Travel System Limited.
The last confirmation statement was filed on 2023-03-16 and the due date for the next filing is 2024-03-30.

Liberty Technology Systems Limited Address / Contact

Office Address 31a Market Place
Town Mansfield
Post code NG18 1HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13632019
Date of Incorporation Mon, 20th Sep 2021
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 30th September
Company age 3 years old
Account next due date Tue, 20th Jun 2023 (312 days after)
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Jordan H.

Position: Director

Appointed: 20 September 2021

John D.

Position: Director

Appointed: 20 June 2022

Resigned: 05 February 2023

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 27 September 2021

Resigned: 23 September 2022

Leo S.

Position: Director

Appointed: 20 September 2021

Resigned: 26 September 2022

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Jordan H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Leo S. This PSC owns 25-50% shares and has 25-50% voting rights.

Jordan H.

Notified on 20 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Leo S.

Notified on 20 September 2021
Ceased on 26 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Liberty Travel System July 26, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Current Assets235
Net Assets Liabilities65
Other
Average Number Employees During Period3
Creditors300
Net Current Assets Liabilities65
Total Assets Less Current Liabilities65

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/09/30
filed on: 12th, November 2023
Free Download (3 pages)

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