LIQUENT LIMITED - LONDON


Company Profile Company Filings

Overview

LIQUENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIQUENT LIMITED was incorporated 29 years ago on 06/07/1994 and has the registered number: 02946062. The accounts status is SMALL and accounts are next due on 30/09/2023.

LIQUENT LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CDC SOLUTIONS LTD (until 17/07/2008)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2021-08-26 CURRENT
XAVIER ANNE J. DEFOURT Secretary 2023-03-17 CURRENT
MR XAVIER ANNE J. DEFOURT Feb 1968 Belgian Director 2023-03-17 CURRENT
ANDREW MCLEOD RUTHERFORD Jan 1968 British Director 2023-04-03 CURRENT
DAVID JOHN CLOWES Feb 1969 British Secretary 2005-07-01 UNTIL 2007-02-28 RESIGNED
KARL SCHLIESING May 1972 South African Director 2007-01-01 UNTIL 2007-09-20 RESIGNED
PHILIP PADFIELD Sep 1952 British Director 2001-07-02 UNTIL 2005-02-01 RESIGNED
RICHARD JOHN OLIVER Jan 1967 British Director 2008-04-15 UNTIL 2009-10-16 RESIGNED
GAVIN DAVID THOMAS NICHOLS May 1970 British Director 2021-01-01 UNTIL 2022-03-01 RESIGNED
JAY NADLER Oct 1964 American Director 2003-11-13 UNTIL 2005-07-01 RESIGNED
MR JEREMY BRUCE MILNE Nov 1966 British Director 1999-11-24 UNTIL 2003-12-01 RESIGNED
MR GEORGE WILLIAM KASE Mar 1973 American Director 2009-12-18 UNTIL 2013-01-11 RESIGNED
MR DUNCAN JAMIE MACDONALD Jun 1968 British,American Director 2018-03-16 UNTIL 2019-04-30 RESIGNED
WALTER WILLIAM PASSMORE Apr 1941 British Director 1998-07-01 UNTIL 2003-12-01 RESIGNED
CLARE LOUISE BEAZLEY Apr 1964 Secretary 1999-02-22 UNTIL 2002-07-12 RESIGNED
MR DOUGLAS BATT Secretary 2013-01-11 UNTIL 2017-10-31 RESIGNED
MR PURVESH DHANANJAY PATEL Nov 1980 American Director 2021-01-01 UNTIL 2023-03-17 RESIGNED
JOHN LANNON BROMLEY Secretary 2007-09-20 UNTIL 2009-12-18 RESIGNED
MARIELLE CHRISTINE MARKLUND Oct 1966 Secretary 2003-11-13 UNTIL 2004-06-03 RESIGNED
MICHAEL FRANCIS CROWLEY III Secretary 2017-11-01 UNTIL 2020-12-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-07-06 UNTIL 1994-07-06 RESIGNED
AMY NEWTON Jun 1971 Secretary 2004-06-03 UNTIL 2005-06-15 RESIGNED
PURVESH DHANANJAY PATEL Secretary 2021-01-01 UNTIL 2023-03-17 RESIGNED
MR SUNIL KUMUD PUROHIT Oct 1963 British Secretary 2002-07-12 UNTIL 2003-12-01 RESIGNED
KARL SCHLIESING May 1972 South African Secretary 2007-02-28 UNTIL 2007-09-20 RESIGNED
KHA KOON CORNWELL Feb 1957 Secretary 1994-07-06 UNTIL 1999-02-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-06 UNTIL 1994-07-06 RESIGNED
MR FAROUK BOUAZIZ Oct 1967 British Director 2009-12-18 UNTIL 2013-01-11 RESIGNED
MISS AMANDA CASS May 1967 British Director 2009-08-31 UNTIL 2009-12-11 RESIGNED
MRS HELEN ELIZABETH CAMPBELL Jun 1968 British Director 2008-04-15 UNTIL 2009-12-11 RESIGNED
MRS CATHARINE MARY BRODE Apr 1964 English Director 1998-01-01 UNTIL 2002-11-01 RESIGNED
MICHAEL FRANCIS CROWLEY III Oct 1969 American Director 2017-11-01 UNTIL 2020-12-31 RESIGNED
JONATHAN BRETT-HARRIS Aug 1961 British Director 2009-08-31 UNTIL 2009-12-18 RESIGNED
MR JOHN SIMON BINNER Nov 1957 British Director 1998-10-01 UNTIL 1999-04-30 RESIGNED
CLARE LOUISE BEAZLEY Apr 1964 Director 1999-07-13 UNTIL 2001-09-14 RESIGNED
MR DOUGLAS ALEXANDER BATT Jun 1960 American Director 2013-01-11 UNTIL 2017-10-31 RESIGNED
PAUL JOSEPH ARMSTRONG Jun 1966 American Director 2020-05-01 UNTIL 2020-12-31 RESIGNED
MR JAMES ANTHONY COOK Jun 1956 British Director 1994-11-01 UNTIL 2003-12-01 RESIGNED
DAVID ROBERT ENDERWICK CORNWELL May 1959 British Director 1994-07-06 UNTIL 2002-01-17 RESIGNED
DAVID JOHN CLOWES Feb 1969 British Director 2005-12-23 UNTIL 2007-02-28 RESIGNED
GORDON CLEMENT DRAKE Apr 1964 British Director 2006-09-01 UNTIL 2008-04-15 RESIGNED
VINCENT CHIPPARI Apr 1960 American Director 2003-12-01 UNTIL 2006-03-16 RESIGNED
KARL JAEGER Feb 1963 American Director 2003-11-13 UNTIL 2005-12-23 RESIGNED
MR ROBB CURTIS WARWICK Aug 1964 American Director 2009-12-18 UNTIL 2013-01-11 RESIGNED
MR JOSEPH EDWARD SCOTT May 1964 American Director 2019-04-30 UNTIL 2020-05-01 RESIGNED
MR MICHAEL CAREY HEDGER Dec 1952 British Director 2000-08-07 UNTIL 2002-09-03 RESIGNED
ANA BELEN RUBINOS Aug 1971 British Director 2007-09-20 UNTIL 2009-12-11 RESIGNED
MR RICHARD RIEGEL May 1963 American Director 2005-08-01 UNTIL 2013-01-11 RESIGNED
MR JOSEF H RICKENBACH Nov 1954 American Director 2013-01-11 UNTIL 2018-03-15 RESIGNED
MR SUNIL KUMUD PUROHIT Oct 1963 British Director 2001-09-14 UNTIL 2003-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liquent Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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