LIQUIDLOGIC LIMITED
Company Number 04006349
Status
Active
Incorporated
May 30, 2000
Entity Type
Ltd
Registered Office
First Floor, Park Central
Oxford
OX1 1JD
62012620206209063110
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Jun 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LIQUIDLOGIC LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04006349, this organization has been active since May 2000. Primarily in the 62012 sector, the business maintains its official headquarters at First Floor, Park Central. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 13, 2026
Confirmation Statement
May 29, 2026
Persons With Significant Control
Jan 5, 2026
Address
Nov 28, 2025
Accounts
Aug 29, 2025
Persons With Significant Control
Aug 12, 2025
Confirmation Statement
May 27, 2025
Accounts
Nov 28, 2024
Confirmation Statement
Jun 3, 2024
Accounts
Jan 6, 2024
Confirmation Statement
Jun 7, 2023
Address
May 26, 2023
Accounts
Jan 3, 2023
Officers
Aug 31, 2022
Confirmation Statement
Jul 11, 2022
Officers
May 10, 2022
Officers
May 10, 2022
Officers
May 9, 2022
Officers
May 9, 2022
Officers
May 9, 2022
Accounts
Apr 4, 2022
Confirmation Statement
Jun 16, 2021
Mortgage
May 25, 2021
Resolution
May 13, 2021
Incorporation
May 13, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
System C Healthcare Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
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