LISEC SOFTWARE UK LIMITED
Active - Accounts Filed
General Information
NAME
LISEC SOFTWARE UK LIMITED
COMPANY NUMBER
03002961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/12/1994
(30years old)
WEBSITE
www.lisec.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/12/1994
21/09/1999
GLASSOFT LIMITED
SHROPSHIRE
TF1 7UL
Telephone: 01952602940
TPS: No
Unit 200 Queensway Business Park
Telford
Shropshire
TF1 7UL
Telephone: 602940
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LISEC AUSTRIA GMBH | N/A | N/A |
| LISEC SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Gerard Michael Smith (924719678) has left the board |
| 25/11/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LISEC SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LISEC SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISEC SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2023 - Present (1 years and 5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/1994 - 30/08/1999 (4 years and 8 months) Born in Oct 1956 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
19/12/1994 - 30/08/1999 (4 years and 8 months) Born in Oct 1945 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
19/12/1994 - Present (30years) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
19/12/1994 - Present (30years) 19/12/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LISEC HOLDING GMBH | N/A | N/A |
| LISEC AUSTRIA GMBH | N/A | N/A |
| LISEC SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Gerard Michael Smith (924719678) has left the board |
| 25/11/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Board Member Matthias Schobl (931123781) Appointed |
| 22/04/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 11/06/2018 | Alexander Luttinger (916475291) has left the board |
| 11/06/2018 | New Board Member Gerard Michael Smith (924719678) Appointed |
| 28/04/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 29/07/2014 | New Accounts filed |
| 21/01/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 23/02/2013 | New Confirmation Statement filed |
| 20/02/2013 | Gerhard Sonnleitner (911071607) has left the board |
| 27/09/2012 | New Accounts filed |
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