LIAISON TECHNOLOGIES LIMITED - READING


Company Profile Company Filings

Overview

LIAISON TECHNOLOGIES LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
LIAISON TECHNOLOGIES LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337993. The accounts status is SMALL.

LIAISON TECHNOLOGIES LIMITED - READING

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

420 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN WAIDA Jan 1966 German Director 2018-12-17 CURRENT
MRS MADHU RANGANATHAN May 1964 American Director 2018-12-17 CURRENT
MR OLIVER JON GALLIENNE Jan 1973 English Director 2018-12-17 CURRENT
MR GORDON ALLAN DAVIES Apr 1962 Canadian Director 2018-12-17 CURRENT
B H COMPANY SECRETARIES LTD Corporate Secretary 2001-12-11 UNTIL 2001-12-11 RESIGNED
MR NIGEL KENNETH WINSHIP Nov 1970 British Director 2001-12-11 UNTIL 2009-03-10 RESIGNED
NIGEL WALTERS Jul 1976 British Director 2005-09-01 UNTIL 2009-03-10 RESIGNED
MR JUHANI SORMANEN Apr 1957 Finnish Director 2009-03-10 UNTIL 2018-12-17 RESIGNED
MR ROBERT ALAN RENNER Dec 1965 American Director 2009-03-10 UNTIL 2018-12-17 RESIGNED
MR JAMES ROBERT MORGAN Jan 1971 American Director 2011-04-15 UNTIL 2013-07-17 RESIGNED
MR LARRY DEAN MIELDEZIS Oct 1963 American Director 2009-03-10 UNTIL 2018-12-17 RESIGNED
CHRISTOPHER JAMES DAVIES Jul 1965 British Director 2001-12-11 UNTIL 2001-12-11 RESIGNED
MICHAEL ABBOTT Apr 1948 British Director 2005-09-01 UNTIL 2009-03-10 RESIGNED
MS CATHERINE NANCY CHANDLER Sep 1956 United States Director 2009-03-10 UNTIL 2011-04-15 RESIGNED
SUSAN DEBORAH WINSHIP Secretary 2001-12-11 UNTIL 2009-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Open Text Uk Limited 2019-10-01 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange 2018-12-17 - 2019-10-01 Waterloo   Ontario, N2l 0a1 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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