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Officers10

Documents81

Additional data

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Last updated: May 01, 2024

LISEC SOFTWARE UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Dec 1994 (29 years ago)

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Summary

NameLISEC SOFTWARE UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03002961
Incorporation Date19 Dec 1994 (29 years ago) / 178 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSHROPSHIRE, TELFORD, UNIT 200, QUEENSWAY BUSINESS PARK, TF1 7UL

Officers

individual

IndividualUnited Kingdom

Dr Reinhold Süssenbacher

Person with significant control


Appointed on01 May 2016

Resigned on10 Nov 2023

Country of residenceAustria

individual

IndividualUnited Kingdom

Smith, Gerard Michael

Director


Appointed on30 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Grenyer, Roger Victor Leslie

Director


Appointed on19 Dec 1994

Resigned on30 Aug 1999

Country of residenceWales

individual

IndividualUnited Kingdom

Grenyer, Lynda Price

Secretary


Appointed on19 Dec 1994

Resigned on30 Aug 1999

individual

IndividualUnited Kingdom

Sonnleitner, Gerhard

Secretary


Appointed on28 Oct 2005

Resigned on31 Dec 2012

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Documents

DateNameTypeDocument
24 Mar 2022Accounts with accounts type smallAAView
20 Dec 2021Confirmation statement with no updatesCS01View
09 Sep 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date21 Oct 2024
    due by 04 Nov 2024
  • Last statement dated21 Oct 2023
Returns
  • Next returns datedue by 18 Nov 2016
  • Last returns dated21 Oct 2015

Related companies by address

Frequently asked questions

Where is LISEC SOFTWARE UK LIMITED's headquarters?

LISEC SOFTWARE UK LIMITED's headquarters is located at SHROPSHIRE, TELFORD, UNIT 200, QUEENSWAY BUSINESS PARK, TF1 7UL

What is LISEC SOFTWARE UK LIMITED's industry?

LISEC SOFTWARE UK LIMITED is in the industry of Computer consultancy activities

What year was LISEC SOFTWARE UK LIMITED started?

LISEC SOFTWARE UK LIMITED was started in 1994

Sources: Companies House