LIAISON SYSTEMS LIMITED
Other business support service activities n.e.c.
LIAISON SYSTEMS LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP England
Full company profile for LIAISON SYSTEMS LIMITED (06373241), an active supply chain, manufacturing and commerce models company based in Haywards Heath, England. Incorporated 17 Sept 2007. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£29.26k
Net Assets
£25.09k
Total Liabilities
£156.92k
Turnover
N/A
Employees
3
Debt Ratio
86%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alexander William Wilson | Director | British | England | 30 Nov 2023 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Philip Matura Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Ln Nominees Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Michael John Keane
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Stephen William Wilson
Ceased 25 Apr 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 24 Oct 2025 | Persons With Significant Control | Ln Nominees Limited notified as a person with significant control | |
| 24 Oct 2025 | Persons With Significant Control | Cessation of Philip Matura Limited as a person with significant control on 14 Oct 2025 | |
| 3 Sept 2025 | Confirmation Statement | Confirmation statement made on 3 Sept 2025 with updates | |
| 19 Jun 2025 | Persons With Significant Control | Cessation of Stephen William Wilson as a person with significant control on 25 Apr 2025 |
Annual accounts made up to 30 Sept 2025
Ln Nominees Limited notified as a person with significant control
Cessation of Philip Matura Limited as a person with significant control on 14 Oct 2025
Confirmation statement made on 3 Sept 2025 with updates
Cessation of Stephen William Wilson as a person with significant control on 25 Apr 2025
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
1 months ago on 2 Apr 2026
Ln Nominees Limited notified as a person with significant control
6 months ago on 24 Oct 2025
Cessation of Philip Matura Limited as a person with significant control on 14 Oct 2025
6 months ago on 24 Oct 2025
Confirmation statement made on 3 Sept 2025 with updates
8 months ago on 3 Sept 2025
Cessation of Stephen William Wilson as a person with significant control on 25 Apr 2025
11 months ago on 19 Jun 2025