Lisec Software Uk Limited in Queensway Business Park TELFORD

Lisec Software Uk Limited TELFORD

Founded in 1994, Lisec Software Uk, classified under reg no. 03002961 is an active company. Currently registered at Unit 200 TF1 7UL, Telford the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 21st Sep 1999 Lisec Software Uk Limited is no longer carrying the name Glassoft.

The firm has 2 directors, namely Matthias S., Gerard S.. Of them, Gerard S. has been with the company the longest, being appointed on 30 May 2018 and Matthias S. has been with the company for the least time - from 1 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lisec Software Uk Limited Address / Contact

Office Address	Unit 200
Office Address2	Queensway Business Park
Town	Telford
Post code	TF1 7UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03002961
Date of Incorporation	Mon, 19th Dec 1994
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Matthias S.

Position: Director

Appointed: 01 July 2023

Gerard S.

Position: Director

Appointed: 30 May 2018

Alexander L.

Position: Director

Appointed: 18 October 2011

Resigned: 25 May 2018

Gerhard S.

Position: Secretary

Appointed: 28 October 2005

Resigned: 31 December 2012

Michael W.

Position: Secretary

Appointed: 30 August 1999

Resigned: 28 October 2005

Gerhard S.

Position: Director

Appointed: 30 August 1999

Resigned: 17 October 2011

Roger G.

Position: Director

Appointed: 19 December 1994

Resigned: 30 August 1999

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1994

Resigned: 19 December 1994

Lynda G.

Position: Secretary

Appointed: 19 December 1994

Resigned: 30 August 1999

First Directors Limited

Position: Corporate Nominee Director

Appointed: 19 December 1994

Resigned: 19 December 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Reinhold S. The abovementioned PSC has significiant influence or control over the company,.

Reinhold S.

Notified on	1 May 2016
Ceased on	10 November 2023
Nature of control:	significiant influence or control

Company previous names

Glassoft	September 21, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	40 774	150 939	213 195
Current Assets	287 882	448 545	504 458
Debtors	247 108	297 606	291 263
Net Assets Liabilities	119 148	175 358	173 317
Other Debtors	15 331	3 572
Property Plant Equipment	12 423	8 587	5 254

Other
Accrued Liabilities Deferred Income	61 135	163 914	189 842
Accumulated Depreciation Impairment Property Plant Equipment	17 484	21 320	25 123
Amounts Owed By Group Undertakings	3 785	82 605	73 452
Amounts Owed To Group Undertakings	58 302	18 675	53 416
Average Number Employees During Period	5	4	4
Corporation Tax Payable	16 012	25 996	11 349
Creditors	181 003	281 620	336 395
Increase From Depreciation Charge For Year Property Plant Equipment		3 836	3 803
Net Current Assets Liabilities	106 879	166 925	168 063
Other Creditors	87	396	888
Other Taxation Social Security Payable	29 663	4 348	4 856
Property Plant Equipment Gross Cost	29 907	29 907	30 377
Provisions For Liabilities Balance Sheet Subtotal	154	154
Total Assets Less Current Liabilities	119 302	175 512	173 317
Trade Creditors Trade Payables	1 897	3 158	3 034
Trade Debtors Trade Receivables	227 992	169 348	174 466
Deferred Tax Asset Debtors			387
Future Minimum Lease Payments Under Non-cancellable Operating Leases			6 168
Total Additions Including From Business Combinations Property Plant Equipment			470

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 19th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 19th, April 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 24th, March 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 9th, September 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 4th, March 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, April 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 24th, April 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, April 2017	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 6th, May 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 21st Oct 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 21st Oct 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 24th, July 2014	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 15th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 21st Oct 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 19th Dec 2012 with full list of members filed on: 19th, February 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 19th Dec 2011 with full list of members filed on: 27th, February 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 19th Dec 2010 with full list of members filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 13th, January 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 7th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 28th Jul 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 7th, November 2008	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 29th Oct 2008 with shareholders record filed on: 29th, October 2008	annual return	Free Download (6 pages)
363(288)	Wed, 29th Oct 2008 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 11th, July 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 21st, June 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 21st, June 2007	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 30th, May 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 30th, May 2006	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Mar 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Mar 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 1st, April 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 1st, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 18th, April 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 18th, April 2003	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 17th Feb 2003 with shareholders record filed on: 17th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 17th Feb 2003 with shareholders record filed on: 17th, February 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 10th, April 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 10th, April 2002	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 24th Dec 2001 with shareholders record filed on: 24th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Dec 2001 with shareholders record filed on: 24th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Jan 2001 with shareholders record filed on: 18th, January 2001	annual return	Free Download (6 pages)
363(353)	Registered office changed on 18/01/01; Location of register of members address changed	annual return
363s	Annual return up to Thu, 18th Jan 2001 with shareholders record filed on: 18th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 14th Jan 2000 with shareholders record filed on: 14th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Jan 2000 with shareholders record filed on: 14th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 14th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 14th, January 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 22nd, June 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 22nd, June 1999	accounts	Free Download (5 pages)
363s	Annual return up to Sun, 2nd May 1999 with shareholders record filed on: 2nd, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 2nd May 1999 with shareholders record filed on: 2nd, May 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 1997 filed on: 25th, September 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 1997 filed on: 25th, September 1998	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 11th Mar 1998 with shareholders record filed on: 11th, March 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 11/03/98	annual return
363s	Annual return up to Wed, 11th Mar 1998 with shareholders record filed on: 11th, March 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 1996 filed on: 12th, June 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 1996 filed on: 12th, June 1997	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 18th Feb 1997 with shareholders record filed on: 18th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 18th Feb 1997 with shareholders record filed on: 18th, February 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 20th, October 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 20th, October 1996	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/96 to 30/11/96 filed on: 20th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 30/11/96 filed on: 20th, October 1996	accounts	Free Download (1 page)
363s	Annual return up to Thu, 17th Oct 1996 with shareholders record filed on: 17th, October 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/10/96	annual return
363s	Annual return up to Thu, 17th Oct 1996 with shareholders record filed on: 17th, October 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/10/96	annual return

Lisec Software Uk Limited TELFORD

Lisec Software Uk Limited Address / Contact

Company Information / Profile

Company staff

Matthias S.

Gerard S.

Alexander L.

Gerhard S.

Michael W.

Gerhard S.

Roger G.

First Secretaries Limited

Lynda G.

First Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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