Liverpool Schools Investment Company Limited in Prince Street BRISTOL

Liverpool Schools Investment Company Limited BRISTOL

Liverpool Schools Investment Company started in year 2001 as Private Limited Company with registration number 04226700. The Liverpool Schools Investment Company company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bristol at Third Floor Broad Quay House. Postal code: BS1 4DJ. Since Monday 9th July 2001 Liverpool Schools Investment Company Limited is no longer carrying the name Strobetech.

The company has 2 directors, namely Steven M., Chris B.. Of them, Chris B. has been with the company the longest, being appointed on 31 October 2017 and Steven M. has been with the company for the least time - from 31 March 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert M. who worked with the the company until 16 May 2002.

Liverpool Schools Investment Company Limited Address / Contact

Office Address	Third Floor Broad Quay House
Office Address2	Prince Street
Town	Bristol
Post code	BS1 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04226700
Date of Incorporation	Fri, 1st Jun 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Steven M.

Position: Director

Appointed: 31 March 2023

Chris B.

Position: Director

Appointed: 31 October 2017

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 31 October 2005

Jonathan S.

Position: Director

Appointed: 31 October 2017

Resigned: 31 March 2023

Ppp Nominee Directors Limited

Position: Corporate Director

Appointed: 15 September 2011

Resigned: 31 October 2017

David E.

Position: Director

Appointed: 12 January 2009

Resigned: 15 September 2011

Kevin H.

Position: Director

Appointed: 02 January 2008

Resigned: 12 January 2009

Alan B.

Position: Director

Appointed: 22 October 2007

Resigned: 31 October 2017

Alan B.

Position: Director

Appointed: 22 December 2005

Resigned: 07 December 2006

William D.

Position: Director

Appointed: 22 December 2005

Resigned: 02 January 2008

Bruce D.

Position: Director

Appointed: 22 December 2005

Resigned: 07 December 2006

Paul M.

Position: Director

Appointed: 22 December 2005

Resigned: 18 December 2006

Andrew M.

Position: Director

Appointed: 10 June 2002

Resigned: 22 December 2005

Law Debenture Corporate Services Ltd

Position: Corporate Secretary

Appointed: 16 May 2002

Resigned: 31 October 2005

Robert M.

Position: Secretary

Appointed: 26 June 2001

Resigned: 16 May 2002

Christopher E.

Position: Director

Appointed: 26 June 2001

Resigned: 15 November 2004

Bryan S.

Position: Director

Appointed: 26 June 2001

Resigned: 30 June 2002

Robert M.

Position: Director

Appointed: 26 June 2001

Resigned: 22 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2001

Resigned: 26 June 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 June 2001

Resigned: 26 June 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Semperian Ppp Newco 2 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Semperian Ppp Newco 2 Limited

4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06747669
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Strobetech	July 9, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 8th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 8th, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 13th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 21st, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 12th, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 19th, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 7th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 15th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 28th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2016 filed on: 15th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 20th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 1st June 2015 filed on: 8th, June 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 8th June 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 26th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st June 2014 filed on: 5th, June 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 5th June 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 23rd, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st June 2013 filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 24th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 1st June 2012 filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 5th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2011 filed on: 9th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st June 2010 filed on: 2nd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 8th, August 2009	accounts	Free Download (11 pages)
363a	Period up to Tuesday 2nd June 2009 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 6th, November 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (13 pages)
363a	Period up to Monday 2nd June 2008 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, July 2007	accounts	Free Download (12 pages)
363a	Period up to Friday 1st June 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 1st June 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 21st, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 21st, December 2006	accounts	Free Download (12 pages)
363a	Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 22nd, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 22nd, September 2005	accounts	Free Download (10 pages)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (2 pages)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 11th, August 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 11th, August 2004	accounts	Free Download (9 pages)
363s	Period up to Friday 18th June 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 18th June 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, October 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, October 2003	accounts	Free Download (9 pages)
363s	Period up to Monday 9th June 2003 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 9th June 2003 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (9 pages)
363s	Period up to Tuesday 2nd July 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 2nd July 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 2nd July 2002 (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 30th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 30th, August 2001	accounts	Free Download (1 page)

Liverpool Schools Investment Company Limited BRISTOL

Liverpool Schools Investment Company Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Chris B.

Semperian Secretariat Services Limited

Jonathan S.

Ppp Nominee Directors Limited

David E.

Kevin H.

Alan B.

Alan B.

William D.

Bruce D.

Paul M.

Andrew M.

Law Debenture Corporate Services Ltd

Robert M.

Christopher E.

Bryan S.

Robert M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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