Liquidlogic Limited (04006349)

Company details

Type: Private Limited Company
Incorporated: 2000-05-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 192 days
Confirmation statement: last made up 2025-05-27 · next due 2026-06-1012 days overdue

View full filing history at Companies House →

Registered office

First Floor, Park Central
Park End Street
Oxford
Ox1 1jd

Industry (SIC codes)

62012 · Business and domestic software development 62020 · Information technology consultancy activities 62090 · Other information technology service activities 63110 · Data processing, hosting and related activities

Officers (16)

Wilson, Nicholas Stephen · Director appointed 2022-05-09
Harston, Jonathan James · Director appointed 2022-05-09
Conner, Jane Marie · Secretary appointed 2014-07-10 resigned 2022-08-31
Smith, Antony Michael · Director appointed 2016-03-18 resigned 2022-05-09
Haines, Jr., Douglas Marshall, Mr. · Director appointed 2014-07-01 resigned 2021-02-10
Nielson, Paul Jackson · Secretary appointed 2012-03-08 resigned 2014-07-01
Worne, Nigel Henry · Director appointed 2012-02-27 resigned 2014-07-01
Romano, Judit · Director appointed 2012-02-27 resigned 2014-07-01
Conner, Jane Marie · Secretary appointed 2009-07-15 resigned 2012-03-08
Bolton, Markus Simon · Director appointed 2009-08-19 resigned 2012-02-22
Denley, Ian Sean · Director appointed 2009-07-15 resigned 2012-02-22
Brierley, Edward · Director appointed 2000-05-30 resigned 2011-07-31
Harrison, Denise · Director appointed 2000-05-30 resigned 2011-07-31
Mayor, Hedley John · Director appointed 2010-08-04 resigned 2011-05-06
Coll, Andrew · Director appointed 2009-07-15 resigned 2009-12-31
Kidd, Colin Davis · Director appointed 2004-01-07 resigned 2009-07-15

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2017-05-30

Persons With Significant Control Statement · notified 2017-05-30
System C Healthcare Limited Active

Corporate Entity Psc · notified 2017-05-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

A registered charge Outstanding 040063490004

Held by Glas Trust Corporation Limited as Security Agent

Created 2021-05-24

Nil.
Guarantee and trust debenture Satisfied

Held by Denise Harrison as Security Trustee on Behalf of the Beneficiaries

Created 2009-07-15 · satisfied 2011-11-29

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Debenture Satisfied

Held by Northern Venture Managers Limited as Security Trustee for the Holders of the Loan Stock Fromtime to Time (The Stockholders)

Created 2003-12-18 · satisfied 2009-07-03

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture Satisfied

Held by National Westminster Bank PLC

Created 2003-09-09 · satisfied 2009-07-03

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-05-29 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-05 Change to a person with significant control PSC05 PSC
2025-11-28 Change registered office address company with date old address new address AD01 Address
2025-08-29 Full accounts (paper) AA Accounts
2025-08-12 Change to a person with significant control PSC05 PSC
2025-05-27 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-28 Full accounts (paper) AA Accounts
2024-06-03 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-06 Full accounts (paper) AA Accounts
2023-06-07 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-26 Change registered office address company with date old address new address AD01 Address
2023-01-03 Full accounts (paper) AA Accounts
2022-08-31 Termination secretary company with name termination date TM02 Officers
2022-07-11 Confirmation statement (no updates) CS01 Confirmation statement
2022-05-10 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.