LISS SYSTEMS LIMITED

Profile LISS SYSTEMS LIMITED

Actual on 01.12.2020
Company name
LISS SYSTEMS LIMITED
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Company number
03260432
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 October 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 08 October 2021 due by Friday, 22 October 2021

Last statement dated Thursday, 08 October 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
VAUGHAN CHAMBERS, VAUGHAN ROAD, HERTFORDSHIRE, ENGLAND, HARPENDEN, AL5 4EE
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PSC and Officers LISS SYSTEMS LIMITED

Officers

(as of 19.09.2020)

KAPOOR, Rohit
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: Vaughan Road, England, Hertfordshire, Harpenden, AL5 4EE, Vaughan Chambers
Nationality: American
Date of birth: September 1964
Role: Director
Occupation: Company Executive
Country of residence: United States
BANKS, Derek William
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Friday, 01 July 2016
Correspondence address: Vaughan Road, England, Hertfordshire, Harpenden, AL5 4EE, Vaughan Chambers
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
GORSKA, Alicia
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Friday, 01 July 2016
Correspondence address: Vaughan Road, England, Hertfordshire, Harpenden, AL5 4EE, Vaughan Chambers
Nationality: Polish
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
HANLEY, David
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Friday, 01 July 2016
Correspondence address: Vaughan Road, England, Hertfordshire, Harpenden, AL5 4EE, Vaughan Chambers
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Software Development
Country of residence: United Kingdom
PYMAN, Howard Philip
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Friday, 01 July 2016
Correspondence address: Vaughan Road, England, Hertfordshire, Harpenden, AL5 4EE, Vaughan Chambers
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
SKELTON, Peter Stephen
Status: Not active
Appointed on: Monday, 04 August 1997
Resigned on: Friday, 01 July 2016
Correspondence address: Hilmanton, Lower Earley, England, Reading, RG6 4HJ, 132
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
WILLIAMS, Guy Darkin
Status: Not active
Appointed on: Thursday, 20 March 2014
Resigned on: Friday, 01 July 2016
Correspondence address: Vaughan Road, England, Hertfordshire, Harpenden, AL5 4EE, Vaughan Chambers
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Marketing Director
Country of residence: England
CHHIBBAR, Vishal
Status: Not active
Appointed on: Monday, 07 October 2019
Resigned on: Friday, 13 December 2019
Correspondence address: Vaughan Road, England, Hertfordshire, Harpenden, AL5 4EE, Vaughan Chambers
Nationality: Indian
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: United States
BANKS, Margaret Gillian
Status: Not active
Appointed on: Wednesday, 16 September 1998
Resigned on: Friday, 20 May 2016
Correspondence address: Goswell Road, London, EC1M 7AD, Devonshire House
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Advisor
Country of residence: United Kingdom
BANKS, Margaret Gillian
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Monday, 04 August 1997
Correspondence address: 1 Hatchlands, Huntsbottom, Hampshire, Liss, GU33 7EU
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHHIBBAR, Vishal
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Monday, 07 October 2019
Correspondence address: Vaughan Road, England, Hertfordshire, Harpenden, AL5 4EE, Vaughan Chambers
Nationality: Indian
Date of birth: January 1968
Role: Director
Occupation: Executive
Country of residence: United States
WELLS, Ian David
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Saturday, 30 April 2005
Correspondence address: Wyld Rose Cottage, Wyld Green Lane, Hampshire, Liss, GU33 7BG
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Sales & Marketing Director
BANKS, Derek William
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Sunday, 03 August 1997
Correspondence address: Hatchlands, Huntsbottom Lane, Hants, Liss, GU33 7EU
Role: Secretary
CHEANG, Nicholas Jung Yuen
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Tuesday, 30 September 2003
Correspondence address: 2 Clarendon Gardens, Essex, Ilford, IG1 3JN
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Senior A/P
WAYNE, Harold
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Wednesday, 09 October 1996
Correspondence address: Burlington House, 40 Burlington Rise, Hertfordshire, East Barnet, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Wednesday, 09 October 1996
Correspondence address: Burlington House, 40 Burlington Rise, Hertfordshire, East Barnet, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Exlservice (Uk) Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: United Kingdom, London, 6
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Exlservice (Uk) Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, London, St Clare House
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006 (Ca 2006)
Country registered: United Kingdom
Place registered: Companies House
Registration number: 04938974
Nature of control:

Ownership Of Shares 75 To 100 Percent