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Lisec Software UK Limited

Lisec Software UK Limited is an active company incorporated on 19 December 1994 with the registered office located in Telford, Shropshire. Lisec Software UK Limited was registered 30 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 23 days ago
Company No
03002961
Private limited company
Age
30 years
Incorporated 19 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 200 Queensway Business Park
Telford
Shropshire
TF1 7UL
Same address for the past 16 years
Telephone
01952602940
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Head Of Software Sales • Austrian • Lives in Austria • Born in Mar 1977
Director • British • Lives in England • Born in Jul 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£68.18K
Decreased by £105.95K (-61%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£510.34K
Decreased by £63.67K (-11%)
Total Liabilities
-£375.46K
Decreased by £65.2K (-15%)
Net Assets
£134.88K
Increased by £1.53K (+1%)
Debt Ratio (%)
74%
Decreased by 3.2% (-4%)
Latest Activity
Voluntary Gazette Notice
23 Days Ago on 19 Aug 2025
Application To Strike Off
1 Month Ago on 7 Aug 2025
Gerard Michael Smith Resigned
9 Months Ago on 22 Nov 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Notification of PSC Statement
1 Year 9 Months Ago on 8 Dec 2023
Reinhold Süssenbacher (PSC) Resigned
1 Year 10 Months Ago on 10 Nov 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 7 Aug 2025
Termination of appointment of Gerard Michael Smith as a director on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 20 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2024
Confirmation statement made on 21 October 2023 with updates
Submitted on 11 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2024
Notification of a person with significant control statement
Submitted on 8 Dec 2023
Cessation of Reinhold Süssenbacher as a person with significant control on 10 November 2023
Submitted on 10 Nov 2023
Repayment History
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