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 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
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 |