Company information:
Liquidlogic Limited (No: 04006349)
Address: ARDEN COURT, ARDEN STREET, STRATFORD-UPON-AVON, CV37 6NT, ENGLAND
Status: Active
Incorporated: 30-May-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 62012 - Business and domestic software development
Current Director: DOUGLAS MARSHALL HAINES, JR. ( DOB: Dec-1967 From: Jul-2014 )
Current Director: JONATHAN JAMES HARSTON ( DOB: Mar-1976 From: May-2022 )
Current Director: NICHOLAS STEPHEN WILSON ( DOB: Nov-1971 From: May-2022 )
Resigned Director: MARKUS SIMON BOLTON ( DOB: Mar-1957 From: Jul-2014 To: May-2022 )
Resigned Director: EDWARD BRIERLEY ( DOB: Dec-1957 From: May-2000 To: Jul-2011 )
Resigned Director: ANDREW COLL ( DOB: Jul-1970 From: Jul-2009 To: Dec-2009 )
Resigned Director: IAN SEAN DENLEY ( DOB: Jan-1964 From: Jul-2014 To: May-2022 )
Resigned Director: DENISE HARRISON ( DOB: Aug-1950 From: May-2000 To: Jul-2011 )
Resigned Director: COLIN DAVIS KIDD ( DOB: Jun-1959 From: Jan-2004 To: Jul-2009 )
Resigned Director: HEDLEY JOHN MAYOR ( DOB: Jul-1964 From: Aug-2010 To: May-2011 )
Resigned Director: JUDIT ROMANO ( DOB: Aug-1971 From: Feb-2012 To: Jul-2014 )
Resigned Director: ANTONY MICHAEL SMITH ( DOB: Nov-1967 From: Mar-2016 To: May-2022 )
Resigned Director: NIGEL HENRY WORNE ( From: Feb-2012 To: Jul-2014 )
Resigned Secretary: EDWARD BRIERLEY ( DOB: Dec-1957 From: May-2000 To: Jul-2009 )
Resigned Secretary: JANE MARIE CONNER ( DOB: Sep-1962 From: Jul-2009 To: Mar-2012 )
Resigned Secretary: JANE MARIE CONNER ( From: Jul-2014 To: Aug-2022 )
Resigned Secretary: PAUL JACKSON NIELSON ( From: Mar-2012 To: Jul-2014 )
Persons of Significant Control:
System C Healthcare Limited, The Maidstone Studios New Cut Road, Maidstone, Kent, ME14 5NZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-30)