Liquidlogic Limited

04006349

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR, PARK CENTRAL, OXFORD, OX1 1JD

Incorporated 30/05/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62090

Other information technology service activities

63110

Data processing, hosting and related activities

Officers

Mr Jonathan James Harston

director · Since 09/05/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mr Nicholas Stephen Wilson

director · Since 09/05/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Persons with Significant Control

System C Healthcare Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Park Central, Park End Street, Oxford, OX1 1JD

Reg: 01754990 · England And Wales · Private Limited Company

Notified 30/05/2017

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 24/05/2021Registered 25/05/2021

charge

satisfied

DENISE HARRISON AS SECURITY TRUSTEE ON BEHALF OF THE BENEFICIARIES

Created 15/07/2009Registered 24/07/2009Satisfied 29/11/2011

charge

satisfied

NORTHERN VENTURE MANAGERS LIMITED AS SECURITY TRUSTEE FOR THE HOLDERS OF THE LOAN STOCK FROMTIM

Created 18/12/2003Registered 24/12/2003Satisfied 03/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2003Registered 11/09/2003Satisfied 03/07/2009