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Liaison Technologies Limited
Liaison Technologies Limited is a dissolved company incorporated on 11 December 2001 with the registered office located in Reading, Berkshire. Liaison Technologies Limited was registered 23 years ago.
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Status
Dissolved
Dissolved on
13 October 2020
(5 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04337993
Private limited company
Age
23 years
Incorporated
11 December 2001
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Liaison Technologies Limited
Contact
Update Details
Address
420 Thames Valley Park Drive
Thames Valley Park
Reading
Berkshire
RG6 1PT
United Kingdom
Same address for the past
6 years
Companies in RG6 1PT
Telephone
01425200620
Email
Available in Endole App
Website
Liaisonconnect.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Oliver Jon Gallienne
Director • SVP, Professional Services • English • Lives in England • Born in Jan 1973
Christian Waida
Director • SVP & General Counsel, Commercial Operat • German • Lives in UK • Born in Jan 1966
Mrs Madhu Ranganathan
Director • Evp & Chief Financial Officer • American • Lives in United States • Born in May 1964
Mr Gordon Allan Davies
Director • Evp, Clo & Corporate Development • Canadian • Lives in Canada • Born in Apr 1962
Open Text UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
GXS Limited
Christian Waida is a mutual person.
Active
Open Text UK Limited
Christian Waida is a mutual person.
Active
Resonate KT Limited
Christian Waida is a mutual person.
Active
Open Text UK Holding Limited
Christian Waida is a mutual person.
Active
Open Text UK Investments Global Holdings Limited
Christian Waida is a mutual person.
Active
Open Text UK Investments International Holdings Limited
Christian Waida is a mutual person.
Active
Sysgenics Limited
Christian Waida is a mutual person.
Liquidation
Easylink Services International Limited
Christian Waida is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£50.24K
Decreased by £242.38K (-83%)
Turnover
£1.43M
Decreased by £256.96K (-15%)
Employees
9
Decreased by 2 (-18%)
Total Assets
£827.54K
Decreased by £49.99K (-6%)
Total Liabilities
-£2.44M
Increased by £229.83K (+10%)
Net Assets
-£1.61M
Decreased by £279.82K (+21%)
Debt Ratio (%)
295%
Increased by 42.97% (+17%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jul 2020
Application To Strike Off
5 Years Ago on 16 Jul 2020
Confirmation Submitted
5 Years Ago on 28 Feb 2020
Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange (PSC) Resigned
6 Years Ago on 1 Oct 2019
Open Text Uk Limited (PSC) Appointed
6 Years Ago on 1 Oct 2019
Small Accounts Submitted
6 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 22 Feb 2019
Mr Oliver Jon Gallienne Details Changed
6 Years Ago on 17 Dec 2018
Mrs Madhu Ranganathan Details Changed
6 Years Ago on 17 Dec 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2020
Application to strike the company off the register
Submitted on 16 Jul 2020
Statement of capital on 28 May 2020
Submitted on 28 May 2020
Statement by Directors
Submitted on 7 May 2020
Resolutions
Submitted on 7 May 2020
Solvency Statement dated 21/04/20
Submitted on 7 May 2020
Confirmation statement made on 11 February 2020 with updates
Submitted on 28 Feb 2020
Statement of capital following an allotment of shares on 26 September 2019
Submitted on 8 Oct 2019
Notification of Open Text Uk Limited as a person with significant control on 1 October 2019
Submitted on 1 Oct 2019
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Repayment History
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