Company information:
Liaison Systems Limited (No: 06373241)
Address: OFFICE C, MAPLE BARN, BEECHES FARM ROAD, UCKFIELD, EAST SUSSEX, TN22 5QD, ENGLAND
Status: Active
Incorporated: 17-Sep-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL JOHN KEANE ( DOB: Feb-1960 From: Sep-2007 )
Current Director: STEPHEN WILLIAM WILSON ( DOB: May-1964 From: Sep-2007 )
Current Director: STEPHEN WILLIAM WILSON ( DOB: May-1964 From: Sep-2007 )
Current Director: ALEXANDER WILLIAM WILSON ( DOB: Mar-1997 From: Nov-2023 )
Resigned Director: NIGEL JOHN WILLIAM BELLAMY ( DOB: Aug-1961 From: Nov-2009 To: May-2012 )
Resigned Director: MARK PATRICK SEVERN ( DOB: Nov-1955 From: Sep-2009 To: May-2010 )
Resigned Secretary: MARK PATRICK SEVERN ( DOB: Nov-1955 From: Sep-2009 To: May-2010 )
Resigned Secretary: STEPHEN WILLIAM WILSON ( DOB: May-1964 From: Sep-2007 To: Sep-2009 )
Persons of Significant Control:
Philip Matura Limited, 3 & 4 Great Marlborough Street, London, W1F 7HH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Stephen William Wilson, 3 & 4 Great Marlborough Street, London, W1F 7HH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Michael John Keane, 3 & 4 Great Marlborough Street, London, W1F 7HH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 87,611 | 142,502 | 184,730 | 208,721 | 219,707 | 87611,142502,184730,208721,219707,0.0,0.0,0.0 | |||
| Current assets | 44,997 | 51,945 | 37,764 | 79,019 | 130,050 | 105,082 | 43,202 | 37,861 | 44997,51945,37764,79019,130050,105082.0,43202.0,37861.0 |
| Current assets / Debtors | 11,512 | 12,924 | 12,621 | 24,534 | 28,963 | 11512,12924,12621,24534,28963,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 33,485 | 39,021 | 25,143 | 54,485 | 101,087 | 33485,39021,25143,54485,101087,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 23,768 | 42,384 | 20,017 | 18,362 | 64,492 | 23768,42384,20017,18362,64492,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 111,379 | 184,886 | 204,747 | 227,083 | 284,199 | 111379,184886,204747,227083,284199,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 111,379 | 184,886 | 204,747 | 227,083 | 234,199 | 193,174 | 105,393 | 85,486 | 111379,184886,204747,227083,234199,193174.0,105393.0,85486.0 |