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LIAISON SYSTEMS LIMITED

Active
06373241·incorporated 2007-09-17

LIAISON SYSTEMS LIMITED is an active UK private limited company, incorporated on 17 September 2007 at Companies House (number 06373241; OpenRegistry canonical ID GB-06373241-liaison-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 4,636 active companies registered in Haywards Heath (postcode RH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-17
Registered Address
3RD FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH, RH16 3TP, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LIAISON SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

LIAISON SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Michael John Keane born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ln Nominees Limited (England reg. 16776439). Notified 2025-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Philip Matura Limited (United Kingdom reg. 03283693). Notified 2016-04-06. Ceased 2025-10-14.
    • Owns 25–50% of shares
  • Mr Stephen William Wilson born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Haywards Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06373241.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.