Menna Overview
Here’s a quick overview of LIQUIDLOGIC LIMITED 👀 — a Stratford-Upon-Avon based business that started in 2000.
LIQUIDLOGIC LIMITED
- Company statusactive
- Company No04006349
- Age26 years 2 months Incorporated 30 May 2000
- Officers2
Address
Arden Court, Arden Street, Stratford-Upon-Avon, CV37 6NT, England
LIQUIDLOGIC LIMITED is an active company incorporated on 30 May 2000 and based in Stratford-Upon-Avon, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 May 2021
Resolution
5 Years Ago on 13 May 2021
Memorandum Articles
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARSTON, Jonathan James | director | Mar 1976 | 09 May 2022 |
| WILSON, Nicholas Stephen | director | Nov 1971 | 09 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| System C Healthcare Limited | 30 May 2017 |
Related Companies
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HARSTON, Jonathan James, WILSON, Nicholas Stephen are mutual persons.
HARSTON, Jonathan James, WILSON, Nicholas Stephen are mutual persons.
HARSTON, Jonathan James, WILSON, Nicholas Stephen are mutual persons.
HARSTON, Jonathan James, WILSON, Nicholas Stephen are mutual persons.
HARSTON, Jonathan James, WILSON, Nicholas Stephen, CONNER, Jane Marie, BOLTON, Markus Simon, COLL, Andrew, DENLEY, Ian Sean, HAINES, JR., Douglas Marshall, Mr., MAYOR, Hedley John, ROMANO, Judit are mutual persons.
HARSTON, Jonathan James, SMITH, Antony Michael are mutual persons.
HARSTON, Jonathan James are mutual persons.
HARSTON, Jonathan James are mutual persons.
HARSTON, Jonathan James are mutual persons.
HARSTON, Jonathan James are mutual persons.
HARSTON, Jonathan James are mutual persons.
WILSON, Nicholas Stephen are mutual persons.
BOLTON, Markus Simon are mutual persons.
BOLTON, Markus Simon, DENLEY, Ian Sean, SMITH, Antony Michael are mutual persons.
BOLTON, Markus Simon, DENLEY, Ian Sean, SMITH, Antony Michael are mutual persons.
BOLTON, Markus Simon, DENLEY, Ian Sean are mutual persons.
COLL, Andrew are mutual persons.
KIDD, Colin Davis are mutual persons.
KIDD, Colin Davis are mutual persons.
KIDD, Colin Davis are mutual persons.
KIDD, Colin Davis are mutual persons.
MAYOR, Hedley John are mutual persons.
MAYOR, Hedley John are mutual persons.
MAYOR, Hedley John are mutual persons.
MAYOR, Hedley John are mutual persons.
MAYOR, Hedley John are mutual persons.
MAYOR, Hedley John are mutual persons.
MAYOR, Hedley John are mutual persons.
MAYOR, Hedley John are mutual persons.
MAYOR, Hedley John are mutual persons.
MAYOR, Hedley John are mutual persons.
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HARSTON, Jonathan James, WILSON, Nicholas Stephen, BOLTON, Markus Simon, DENLEY, Ian Sean are mutual persons.
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WILSON, Nicholas Stephen are mutual persons.
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WILSON, Nicholas Stephen are mutual persons.
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Here’s a quick overview of LIQUIDLOGIC LIMITED 👀 — a Stratford-Upon-Avon based business that started in 2000.