What Liaison Systems say about themselves
“Supply chain compliance, O&M manual and PPM software. Keep supplier and building records current, so you can prove it when a client or auditor asks.”
Liaison Systems Limited
- Incorporated
- 17 September 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alexander William Wilson
- Owned by
- Michael John Keane
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3rd Floor21 Perrymount RoadHaywards HeathRH16 3TP
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Alexander William
Director · Appointed 30 November 2023
British
Born March 1997 (29)
British
Born February 1960 (66)
Director · Appointed 17 September 2007
British
Born May 1964 (62)
Officer history (4 former)
30 November 2023
Appointed Wilson, Alexander William as Director
31 May 2012
6 May 2010
6 May 2010
23 November 2009
23 September 2009
23 September 2009
23 September 2009
17 September 2007
17 September 2007
17 September 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16776439
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Former controllers (2)
14 October 2025
Ceased Philip Matura Limited — Owns 25–50% of shares
25 April 2025
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £25,091
- Cash
- £29,258
- Employees
- 3
- Debt Ratio
- 86%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £134,104 | £167,775 | £209,174 | £221,580 | £221,892 | £219,707 | £208,721 |
| Current Assets | £47,905 | £56,000 | £37,861 | £43,202 | £97,377 | £130,050 | £79,019 |
| Debtors | £18,647 | £21,576 | £28,963 | £24,534 | |||
| Cash | £29,258 | £75,801 | £101,087 | £54,485 | |||
| Creditors (< 1 year) | £140,078 | £126,467 | £136,514 | £137,644 | £85,276 | £65,558 | £60,657 |
| Creditors (> 1 year) | £16,840 | £20,990 | £25,035 | £21,745 | £40,819 | £50,000 | |
| Net Current Assets | (£92,173) | (£70,467) | £12,101 | £64,492 | £18,362 | ||
| Net Assets | £25,091 | £76,318 | £193,174 | £234,199 | |||
| Shareholder Funds | £25,091 | £76,318 | £85,486 | £105,393 | £193,174 | £234,199 | £227,083 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 2 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 24 October 2025 | Notification of a person with significant control | |||
| 24 October 2025 | Cessation of a person with significant control | |||
| 3 September 2025 | Confirmation statement with updates | 3 September 2025 |
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