Liquid Telecommunications Limited

Active04946019 Private limited company
Incorporated
28 October 2003 (23 years)
Industry
Other telecommunications activities (61900)
Directors
Hardwork Njodzi Pemhiwa
Accounts type
Full
Region
Greater London
Address
17th Floor 6 New Street Square
London
EC4A 3BF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Zehmke, Bronwen
Secretary · Appointed 7 May 2025
Pemhiwa, Hardwork Njodzi
Director · Appointed 29 March 2023
Zimbabwean
Born March 1968 (58)
Director · Appointed 18 October 2005
Zimbabwean
Born January 1961 (65)
Officer history (18 former)
10 August 2026
Resigned Harper, Lorraine as Director
7 May 2025
Resigned Marsh, Helen Kathryn as Secretary
7 May 2025
Appointed Zehmke, Bronwen as Secretary
27 September 2024
Appointed Harper, Lorraine as Director
31 July 2024
Resigned Rudnick, Nicholas Trevor as Director
30 April 2024
Resigned Thompson, Eric Ricardo as Director
31 March 2023
Appointed Thompson, Eric Ricardo as Director
29 March 2023
Appointed Pemhiwa, Hardwork Njodzi as Director
28 September 2022
Resigned Hennessy, Kate Eleanor Maria as Director
26 February 2020
Appointed Hennessy, Kate Eleanor Maria as Director
4 October 2019
Resigned Moses, Philip David as Director
20 November 2018
Resigned Delport, Karl Simon as Secretary
20 November 2018
Appointed Marsh, Helen Kathryn as Secretary
27 September 2018
Appointed Moses, Philip David as Director
30 April 2018
Resigned Hennessy, Kate Eleanor Maria as Director
13 April 2017
Resigned St James's Square Secretaries Limited as Corporate Secretary
1 March 2017
Resigned Roberts, Benjamin Mark as Director
1 December 2015
Appointed Delport, Karl Simon as Secretary
31 July 2015
Resigned Fitzgerald, Craig as Director
27 October 2014
Resigned Rudnick, Nicholas Trevor as Secretary
2 November 2009
Appointed Hennessy, Kate Eleanor Maria as Director
2 November 2009
Appointed Roberts, Benjamin Mark as Director
24 August 2007
Resigned Moore, Nigel John as Director
26 February 2007
Resigned Wazara, Zachary Tm as Director
30 April 2006
Resigned Loubser, Colin Wayne as Director
18 October 2005
Appointed Wazara, Zachary Tm as Director
18 October 2005
Appointed Fitzgerald, Craig as Director
18 October 2005
Appointed Moore, Nigel John as Director
18 October 2005
Appointed Masiyiwa, Strive as Director
12 April 2005
Resigned Signorini, Marco Daniele as Director
19 January 2004
Appointed Loubser, Colin Wayne as Director
4 December 2003
Appointed St James's Square Secretaries Limited as Corporate Secretary
4 December 2003
Resigned Coinc Secretaries Limited as Corporate Secretary
29 October 2003
Appointed Rudnick, Nicholas Trevor as Secretary
29 October 2003
Appointed Rudnick, Nicholas Trevor as Director
29 October 2003
Appointed Signorini, Marco Daniele as Director
29 October 2003
Resigned Coinc Directors Limited as Corporate Director
28 October 2003
Appointed Coinc Directors Limited as Corporate Director
28 October 2003
Appointed Coinc Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 140

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates27 October 2026
27 August 2026Termination of appointment of a director
7 April 2026Registration of a charge
28 November 2025Full accounts28 February 2025
27 October 2025Confirmation statement with no updates27 October 2025
Show all 140 filings

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