LIQUENT LIMITED
Company number 02946062 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1994-07-06
- Registered office
- 54 Portland Place, London, England, W1B 1DY
- Postcode
- W1B 1DY
- Capital
- 177,494 GBP
- Accounts category
- Small
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2026-06-29
- Next due by
- 2027-07-13
Nature of business (SIC)
- 58290 Other software publishing
Officers 3 current · 47 resigned
Xavier Anne Jean-Louis DEFOURT
Director
Xavier Anne J. DEFOURT
Secretary
BROUGHTON SECRETARIES LIMITED
Corporate Secretary
Group structure
Controlled by LIQUENT HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CDC SOLUTIONS LTD | 2008-07-17 |
| COMPUTERISED DOCUMENT CONTROL LIMITED | 2000-01-28 |
| DOCUMENT CONTROL LIMITED | 1994-07-19 |
Previous registered addresses 13
| Address | Changed on |
|---|---|
| C/O PAREXEL INTERNATIONAL, THE QUAYS 101 -105 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LZ | 2015-04-15 |
| C/O PARAXEL INTERNATIONAL, THE QUAYS 101 - 105 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LZ, UNITED KINGDOM | 2013-01-08 |
| C/O LAWRENCE YOUNG LTD, HART HOUSE PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU, UNITED KINGDOM | 2013-01-08 |
| C/O AVN LAWRENCE YOUNG, HART HOUSE PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU, UNITED KINGDOM | 2011-01-19 |
| C/O C/O AVN LAWRENCE YOUNG, HART HOUSE PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU, UNITED KINGDOM | 2010-09-27 |
| SERVIGISITICS HOUSE MILBURY HEATH, WOTTON-UNDER-EDGE, GL12 8QH | 2010-08-31 |
| ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL | 2010-01-14 |
| THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS | 2007-10-03 |
| 14 GREAT QUEEN STREET, LONDON, WC2B 5DF | 2007-06-20 |
| 5 GREENWAYS BUSINESS PARK, BELLINGER CLOSE, CHIPPENHAM, WILTSHIRE SN15 1BN | 2007-03-01 |
| S GWENT CHAMBERS, WELSH STREET, CHEPSTOW, MONMOUTHSHIRE NP16 5LN | 2002-11-07 |
| CAS GWENT CHAMBERS, WELSH STREET, CHEPSTOW, MONMOUTHSHIRE NP16 5LN | 2002-11-07 |
| ROCK HOUSE, MYNYDDBACH, CHEPSTOW, GWENT NP16 6RP | 2000-01-28 |
The class of 1994
47%
of the 28,890 companies incorporated in 1994 are still active today; 50% have since been dissolved.
A fact about the year, not a forecast for this company.