Menna Overview
Here’s a quick overview of LIAISON SYSTEMS LIMITED 👀 — a Haywards Heath based business that started in 2007.
LIAISON SYSTEMS LIMITED
- Company statusactive
- Company No06373241
- Age18 years 10 months Incorporated 17 September 2007
- Officers3
Address
3rd Floor 21 Perrymount Road, Haywards Heath, RH16 3TP, England
LIAISON SYSTEMS LIMITED is an active company incorporated on 17 September 2007 and based in Haywards Heath, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 03 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 23 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 25 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 May 2020
Confirmation Statement With Updates
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 19 Sep 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEANE, Michael John | director | Feb 1960 | 17 Sept 2007 |
| WILSON, Alexander William | director | Mar 1997 | 30 Nov 2023 |
| WILSON, Stephen William | director | May 1964 | 17 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen William Wilson | May 1964 | 06 Apr 2016 |
| Philip Matura Limited | 06 Apr 2016 | |
| Mr Michael John Keane | Feb 1960 | 06 Apr 2016 |
Related Companies
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KEANE, Michael John are mutual persons.
WILSON, Stephen William are mutual persons.
SEVERN, Mark Patrick are mutual persons.
BELLAMY, Nigel John William are mutual persons.
BELLAMY, Nigel John William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LIAISON SYSTEMS LIMITED 👀 — a Haywards Heath based business that started in 2007.