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Liquidlogic Limited
- Incorporated
- 30 May 2000 (26 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- First FloorPark CentralPark End StreetOxfordOX1 1JD
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2022
British
Born March 1976 (50)
Director · Appointed 9 May 2022
British
Born November 1971
Officer history (17 former)
31 August 2022
Resigned Conner, Jane Marie as Secretary
9 May 2022
9 May 2022
9 May 2022
9 May 2022
9 May 2022
10 February 2021
18 March 2016
10 July 2014
10 July 2014
Appointed Conner, Jane Marie as Secretary
10 July 2014
1 July 2014
1 July 2014
1 July 2014
Resigned Nielson, Paul Jackson as Secretary
1 July 2014
Resigned Worne, Nigel Henry as Director
8 March 2012
8 March 2012
Appointed Nielson, Paul Jackson as Secretary
27 February 2012
27 February 2012
Appointed Worne, Nigel Henry as Director
22 February 2012
22 February 2012
31 July 2011
Resigned Harrison, Denise as Director
31 July 2011
Resigned Brierley, Edward as Director
6 May 2011
4 August 2010
31 December 2009
19 August 2009
15 July 2009
15 July 2009
15 July 2009
Resigned Brierley, Edward as Secretary
15 July 2009
15 July 2009
7 January 2004
30 May 2000
Appointed Brierley, Edward as Secretary
30 May 2000
Appointed Brierley, Edward as Director
30 May 2000
Appointed Harrison, Denise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01754990
Holdings 1
Companies where Liquidlogic Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 March 2026 | ||
| 29 May 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 5 January 2026 | Change of details for a person with significant control | |||
| 28 November 2025 | Registered office address changed | |||
| 29 August 2025 | Full accounts | 31 March 2025 |
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