OpenCompanies

Liaison Technology Limited

Company number
09175316
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2014
Nature of business
Other business support service activities n.e.c.
Corporate group
Onecall Staff Benefits Limited (5 companies)

Registered office

Estate House
Evesham Street
Redditch
B97 4HP

Previous names

  • Liaison Information Technology Solutions Limited (until 17 Nov 2014)

Officers

NameRoleAppointedResigned
ARMITAGE, Andrew Director 14 Aug 2014
THEW, Bruce John Director 14 Aug 2014

Control

NameNature of controlNotifiedCeased
Mr Francois Paul Pieterse Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Jun 2017
Liaison Financial Services Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Liaison Technology Limited → Liaison Financial Services Limited

Controls

Directors’ other companies

Companies at the same address

Data