Liaison Systems Limited
- Company number
- 06373241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Alexander William | Director | 30 Nov 2023 | |
| KEANE, Michael John | Director | 17 Sep 2007 | |
| WILSON, Stephen William | Director | 17 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen William Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Apr 2025 |
| Philip Matura Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Oct 2025 |
| Ln Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Oct 2025 | |
| Mr Michael John Keane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £25,091 | £29,258 | 3 |
| 30 Sep 2024 | £76,318 | - | 3 |
| 30 Sep 2023 | - | - | 3 |
| 30 Sep 2022 | - | - | 2 |
| 30 Sep 2021 | £193,174 | £75,801 | 0 |
| 30 Sep 2020 | £234,199 | £101,087 | 0 |
| 30 Sep 2019 | - | £54,485 | - |
| 30 Sep 2018 | - | £25,143 | - |
| 30 Sep 2017 | - | £39,021 | - |
| 30 Sep 2016 | £111,379 | £33,485 | - |
| 30 Sep 2015 | £72,619 | £33,944 | - |
| 30 Sep 2014 | £33,715 | £19,486 | - |
| 30 Sep 2013 | £49,805 | £34,493 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
Connections
Owned by
Liaison Systems Limited → LN Nominees Limited
Registered address
255 companies are registered at this address - likely a registration agent.