LIQUIDLOGIC LIMITED
Active - Accounts Filed
General Information
NAME
LIQUIDLOGIC LIMITED
COMPANY NUMBER
04006349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/05/2000
(24 years and 6 months old)
WEBSITE
www.liquidlogic.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
STRATFORD-UPON-AVON
CV37 6NT
Telephone: 01132320100
TPS: No
Arden Court Arden Street
Stratford-Upon-Avon
CV37 6NT
Stratford-upon-avon
CV37 6NT
Park Row House
19-20 Park Row Park Row
Leeds
West Yorkshire
LS1 5JF
Telephone: 2320100
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 |
|---|---|---|
| SYSTEM C HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| LIQUIDLOGIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIQUIDLOGIC 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 LIQUIDLOGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUIDLOGIC 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 |
|---|---|---|---|---|
|
09/05/2022 - Present (2 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
09/05/2022 - Present (2 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
Director: 30/05/2000 - Present (24 years and 6 months) Secretary: 30/05/2000 - Present (24 years and 6 months) Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
30/05/2000 - 31/07/2011 (11 years and 2 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
07/01/2004 - Present (20 years and 11 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCLEPIUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| H&SC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SYSTEM C HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSTEM C HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CAREFLOW CONNECT LTD | Active - Accounts Filed | View Report |
| LIQUIDLOGIC LIMITED | Active - Accounts Filed | View Report |
| THE LEARNING CLINIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | Jane Marie Conner (918953432) has left the board |
| 13/05/2022 | New Board Member Jonathan James Harston (929563296) Appointed |
| 13/05/2022 | New Board Member Nicholas Stephen Wilson (929305993) Appointed |
| 11/05/2022 | Antony Michael Smith (918953852) has left the board |
| 11/05/2022 | Markus Simon Bolton (900741181) has left the board |
| 11/05/2022 | Ian Sean Denley (918953190) has left the board |
| 08/04/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 22/03/2016 | New Board Member Antony Michael Smith (918953852) Appointed |
| 22/03/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 03/02/2015 | New Board Member Ian Sean Denley (918953190) Appointed |
| 03/02/2015 | Change in Reg. Office |
| 30/07/2014 | Ian Sean Denley (918953190) has left the board |
| 24/07/2014 | New Board Member Markus Simon Bolton (900741181) Appointed |
| 23/07/2014 | New Board Member Ian Sean Denley (918953190) Appointed |
| 23/07/2014 | New Company Secretary Jane Marie Conner (918953432) Appointed |
| 21/07/2014 | New Accounts filed |
| 16/07/2014 | New Board Member Douglas Marshall Haines, Jr. (918930428) Appointed |
| 15/07/2014 | Paul Jackson Nielson (916812854) has left the board |
| 15/07/2014 | Nigel Henry Worne (916733625) has left the board |
| 15/07/2014 | Judit Romano (916733582) has left the board |
| 14/06/2014 | New Annual Return filed |
| 10/06/2014 | Change in Reg. Office |
| 23/09/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
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