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 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
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)
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 |