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LIAISON SYSTEMS LIMITED
Low- Status
- active
- Incorporated
- 2007-09-17
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 3rd Floor 21 Perrymount Road, Haywards Heath, RH16 3TP, England
LIAISON SYSTEMS LIMITED is a ltd registered in GB, incorporated 2007-09-17 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PHILIP MATURA LIMITEDbeneficial owner 50%→LIAISON SYSTEMS LIMITED
- 1Mr Michael John Keanebeneficial owner 50%→LIAISON SYSTEMS LIMITED
- 1Mr Stephen William Wilsonbeneficial owner 50%→LIAISON SYSTEMS LIMITED
- 1LN NOMINEES LIMITEDbeneficial owner 37.5%→LIAISON SYSTEMS LIMITED
- 1PHILIP MATURA LIMITEDbeneficial owner 37.5%→LIAISON SYSTEMS LIMITED
- 1Mr Michael John Keanebeneficial owner 37.5%→LIAISON SYSTEMS LIMITED
- 1Mr Stephen William Wilsonbeneficial owner 37.5%→LIAISON SYSTEMS LIMITED
- 2Nigel John William Bellamybeneficial owner 37.5%→LN NOMINEES LIMITED
- 2Lesley Harriman Hammondbeneficial owner 37.5%→LN NOMINEES LIMITED
- 2Mr Philip Christopher Maturabeneficial owner 100%→PHILIP MATURA LIMITED
- 2Mr Philip Christopher Maturabeneficial owner 87.5%→PHILIP MATURA LIMITED
Company profile· live · Companies House
- Company no.
- 06373241
- Status
- active
- Type
- ltd
- Incorporated
- 2007-09-17
- Registered office
- 3rd Floor 21 Perrymount Road, Haywards Heath, RH16 3TP, England
- SIC
- 82990
Officers · 3 active
- KEANE, Michael Johndirector · British · appt 2007-09-17
- WILSON, Alexander Williamdirector · British · appt 2023-11-30
- WILSON, Stephen Williamdirector · British · appt 2007-09-17
- SEVERN, Mark Patrick(resigned)secretary · British · appt 2009-09-23
- WILSON, Stephen William(resigned)secretary · British · appt 2007-09-17
- BELLAMY, Nigel John William(resigned)director · British · appt 2009-11-23
- SEVERN, Mark Patrick(resigned)director · British · appt 2009-09-23
Beneficial owners · PSC · 2 current
- ■Ln Nominees Limited25–50% sharescorporate PSC · England · since 2025-10-14 · trace owners →
- ●Mr Michael John Keane25–50% sharesindividual PSC · England · since 2016-04-06
- ■Philip Matura Limited25–50% sharescorporate PSC · United Kingdom · ceased 2025-10-14 · trace owners →
- ●Mr Stephen William Wilson25–50% sharesindividual PSC · England · ceased 2025-04-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-09-17