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Nom

Liaison Technologies Limited

Adresse
55 Baker Street
London
W1U 7EU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 novembre 2016
End of VAT Registration
2 septembre 2020
Company Register Address 420 Thames Valley Park Drive
Reading
RG6 1PT
Société Numéro de Registre 04337993 Show on Companies House
Statut de SociétéDissolved
Fondé11 décembre 2001
AccountsSMALL
last accounts made up to 31 décembre 2018
Activité (Code NAF)62020 - Conseil informatique
62090 - Autres activités informatiques
Noms Précédents
  • First Thought Consulting Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Open Text Uk Limited Status: Active Notified: 01/10/2019 Companies House Number: 03148093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange Status: Ceased Notified: 17/12/2018 Ceased: 01/10/2019 Companies House Number: 01083604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davies, Gordon Allan Thames Valley Park, Reading, Berkshire, United Kingdom Status: Active Notified: 17/12/2018 Date of Birth: 04/1962 Occupation: Evp, Clo & Corporate Development Role: Director Country of Residence: Canada Nationality: Canadian
    Gallienne, Oliver Jon Thames Valley Park, Reading, Berkshire, England Status: Active Notified: 17/12/2018 Date of Birth: 01/1973 Occupation: Svp, Professional Services Role: Director Country of Residence: England Nationality: English
    Ranganathan, Madhu Thames Valley Park, Reading, Berkshire, England Status: Active Notified: 17/12/2018 Date of Birth: 05/1964 Occupation: Evp & Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Waida, Christian Thames Valley Park, Reading, Berkshire, England Status: Active Notified: 17/12/2018 Date of Birth: 01/1966 Occupation: Svp & General Counsel, Commercial Operat Role: Director Country of Residence: United Kingdom Nationality: German