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Home > England & Wales Companies > LIAISON TECHNOLOGY LIMITED
Company Information for

LIAISON TECHNOLOGY LIMITED

ESTATE HOUSE, EVESHAM STREET, REDDITCH, WORCESTERSHIRE, B97 4HP,
Company Registration Number
09175316
Private Limited Company
Active

Company Overview

About Liaison Technology Ltd
LIAISON TECHNOLOGY LIMITED was founded on 2014-08-14 and has its registered office in Redditch. The organisation's status is listed as "Active". Liaison Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LIAISON TECHNOLOGY LIMITED
 
Legal Registered Office
ESTATE HOUSE
EVESHAM STREET
REDDITCH
WORCESTERSHIRE
B97 4HP
Other companies in WR5
 
Previous Names
LIAISON INFORMATION TECHNOLOGY SOLUTIONS LIMITED17/11/2014
Filing Information
Company Number 09175316
Company ID Number 09175316
Date formed 2014-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB201710372  
Last Datalog update: 2024-04-07 01:19:17
Primary Source:Companies House
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Companies with same name LIAISON TECHNOLOGY LIMITED
The following companies were found which have the same name as LIAISON TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIAISON TECHNOLOGY LIMITED Unknown Company formed on the 2016-08-18
LIAISON TECHNOLOGY, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1998-10-08
LIAISON TECHNOLOGY INC Georgia Unknown
LIAISON TECHNOLOGY INCORPORATED Michigan UNKNOWN
LIAISON TECHNOLOGY INCORPORATED New Jersey Unknown
LIAISON TECHNOLOGY INCORPORATED California Unknown
LIAISON TECHNOLOGY PROFESSIONALS LLC Oklahoma Unknown

Company Officers of LIAISON TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ARMITAGE
 Director 2014-08-14
BRUCE JOHN THEW
 Director 2014-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCOIS PAUL PIETERSE
 Director 2014-10-15 2017-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ARMITAGE 3 BLUE DOTS TECHNOLOGIES LIMITED Director 2014-10-15 CURRENT 2003-07-30 Active
ANDREW ARMITAGE VAT LIAISON LIMITED Director 2008-01-23 CURRENT 1996-01-16 Active
BRUCE JOHN THEW SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
BRUCE JOHN THEW STRYDE ACCOUNTANCY LTD Director 2014-10-29 CURRENT 2014-10-29 Active
BRUCE JOHN THEW 3 BLUE DOTS TECHNOLOGIES LIMITED Director 2014-10-15 CURRENT 2003-07-30 Active
BRUCE JOHN THEW ACCOUNTING SUPPORT LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active - Proposal to Strike off
BRUCE JOHN THEW ICONIC PROGRAMMES LTD Director 2010-12-15 CURRENT 2010-03-06 Active - Proposal to Strike off
BRUCE JOHN THEW THE OXFORD LITERARY FESTIVAL Director 2010-09-28 CURRENT 2001-12-13 Active
BRUCE JOHN THEW CLICKBOOKS LTD Director 2010-04-29 CURRENT 2009-07-29 Active - Proposal to Strike off
BRUCE JOHN THEW JUSTACCOUNTS LIMITED Director 2010-03-12 CURRENT 2010-02-25 Active
BRUCE JOHN THEW VAT LIAISON LIMITED Director 2008-01-23 CURRENT 1996-01-16 Active
BRUCE JOHN THEW LIAISON VAT CONSULTANCY LIMITED Director 2008-01-21 CURRENT 1988-11-07 Active
BRUCE JOHN THEW SAFEGUARD WORLD INTERNATIONAL LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
BRUCE JOHN THEW LIAISON FINANCIAL SERVICES LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
BRUCE JOHN THEW ACTIVE NON EXECUTIVE SERVICES LIMITED Director 2005-10-04 CURRENT 2005-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM Liaison Court Vincent Road Worcester WR5 1BW
2023-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-10Unaudited abridged accounts made up to 2022-12-31
2023-08-16CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-09-27Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-27Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-27Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2022-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-07SH20Statement by Directors
2022-09-07SH19Statement of capital on 2022-09-07 GBP 20.0
2022-09-07CAP-SSSolvency Statement dated 02/08/22
2022-09-07RES13Resolutions passed:
  • Cancel share p[rem a/c 02/08/2022
2022-09-07Resolutions passed:<ul><li>Resolution Cancel share p[rem a/c 02/08/2022</ul>
2022-09-07Statement of capital on GBP 20.0
2022-08-23Resolutions passed:<ul><li>Resolution Cancel share premium account 02/08/2022</ul>
2022-08-23Solvency Statement dated 02/08/22
2022-08-23Statement by Directors
2022-08-23SH20Statement by Directors
2022-08-23CAP-SSSolvency Statement dated 02/08/22
2022-08-23RES13Resolutions passed:
  • Cancel share premium account 02/08/2022
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2017-11-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-09PSC05Change of details for Liaison Financial Services as a person with significant control on 2017-06-27
2017-08-09PSC07CESSATION OF FRANCOIS PAUL PIETERSE AS A PERSON OF SIGNIFICANT CONTROL
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PAUL PIETERSE
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-07-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-06-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-06-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 20
2015-08-21AR0114/08/15 ANNUAL RETURN FULL LIST
2015-08-05CH01Director's details changed for Mr Francois Paul Pierterse on 2014-10-15
2014-11-17RES15CHANGE OF NAME 14/11/2014
2014-11-17CERTNMCOMPANY NAME CHANGED LIAISON INFORMATION TECHNOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/11/14
2014-11-07AA01CURREXT FROM 31/12/2014 TO 31/12/2015
2014-11-07SH0115/10/14 STATEMENT OF CAPITAL GBP 20
2014-10-20AP01DIRECTOR APPOINTED MR FRANCOIS PAUL PIERTERSE
2014-10-14AA01CURRSHO FROM 31/08/2015 TO 31/12/2014
2014-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIAISON TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIAISON TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIAISON TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LIAISON TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIAISON TECHNOLOGY LIMITED
Trademarks
We have not found any records of LIAISON TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIAISON TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIAISON TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIAISON TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIAISON TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIAISON TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B97 4HP