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LIAISON TECHNOLOGIES LIMITED - 420, Thames Valley Park Drive, Thames Valley Park, Reading, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04337993
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 420
- Thames Valley Park Drive
- Thames Valley Park
- Reading
- Berkshire
- RG6 1PT
- United Kingdom 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, United Kingdom UK
Management
- Geschäftsführung
- DAVIES, Gordon Allan
- GALLIENNE, Oliver Jon
- RANGANATHAN, Madhu
- WAIDA, Christian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.2001
- Gelöscht am:
- 2020-10-13
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Open Text Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- FIRST THOUGHT CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-02-11
- Jahresmeldung
- Fälligkeit: 2021-03-25
- Letzte Einreichung: 2020-02-11
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LIAISON TECHNOLOGIES LIMITED Firmenbeschreibung
- LIAISON TECHNOLOGIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04337993. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.12.2001 registriert. LIAISON TECHNOLOGIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIRST THOUGHT CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.02.2013.Die Firma kann schriftlich über 420 erreicht werden.
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Sie befinden sich hier: Liaison Technologies Limited - 420, Thames Valley Park Drive, Thames Valley Park, Reading, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-07-16) - DS01
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capital-statement-capital-company-with-date-currency-figure (2020-05-28) - SH19
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legacy (2020-05-07) - SH20
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legacy (2020-05-07) - CAP-SS
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confirmation-statement-with-updates (2020-02-28) - CS01
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gazette-notice-voluntary (2020-07-28) - GAZ1(A)
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resolution (2020-05-07) - RESOLUTIONS
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-10-01) - PSC07
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capital-allotment-shares (2019-10-08) - SH01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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notification-of-a-person-with-significant-control (2019-10-01) - PSC02
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notification-of-a-person-with-significant-control (2019-01-10) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-13) - AD01
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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change-person-director-company-with-change-date (2019-04-05) - CH01
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accounts-with-accounts-type-small (2019-09-27) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-01-10) - PSC09
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-04) - AA
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confirmation-statement-with-no-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-05-03) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-08) - AD01
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accounts-with-accounts-type-full (2016-09-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-14) - AD01
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termination-director-company-with-name (2013-08-15) - TM01
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accounts-with-accounts-type-small (2013-10-07) - AA
keyboard_arrow_right 2012
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resolution (2012-10-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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termination-director-company-with-name (2011-04-18) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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change-person-director-company-with-change-date (2011-05-04) - CH01
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change-person-director-company-with-change-date (2011-05-05) - CH01
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accounts-with-accounts-type-small (2011-08-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-21) - 225
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accounts-with-accounts-type-total-exemption-full (2009-06-17) - AA
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legacy (2009-05-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA
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legacy (2009-02-12) - 363a
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certificate-change-of-name-company (2009-03-23) - CERTNM
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legacy (2009-05-01) - 363a
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legacy (2009-05-07) - 225
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legacy (2009-05-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-23) - 88(2)
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legacy (2008-06-16) - 363a
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legacy (2008-03-10) - 287
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legacy (2008-12-04) - 88(2)
-
legacy (2008-12-18) - 88(2)
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-18) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 287
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legacy (2007-03-15) - 88(2)R
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legacy (2007-02-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-02-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-01-05) - 287
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legacy (2005-01-25) - 363s
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legacy (2005-09-15) - 288a
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legacy (2005-09-05) - 288a
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legacy (2005-11-01) - 88(2)R
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legacy (2005-10-24) - 122
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resolution (2005-11-01) - RESOLUTIONS
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legacy (2005-12-20) - 363s
keyboard_arrow_right 2004
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resolution (2004-08-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2004-07-12) - AA
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accounts-with-accounts-type-total-exemption-full (2004-01-13) - AA
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legacy (2004-01-07) - 363s
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legacy (2004-11-16) - 169
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 288a
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legacy (2002-01-15) - 288b
-
legacy (2002-07-15) - 287
-
legacy (2002-03-14) - 225
-
legacy (2002-12-20) - 363s
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legacy (2002-02-19) - 88(2)R
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legacy (2002-09-05) - 288c
keyboard_arrow_right 2001
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incorporation-company (2001-12-11) - NEWINC