# Liaison Systems Limited

## Details

- **Company number:** [06373241](https://find-and-update.company-information.service.gov.uk/company/06373241)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2007
- **Registered office:** 3RD FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH, RH16 3TP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | - |



## Owned by

Liaison Systems Limited → [LN Nominees Limited](/company/16776439)





## Registered address

263 companies are registered at this address - likely a registration agent.