Active
Company Information for LIVERES LIMITED
ZONAL, 115A INNOVATION DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LIVERES LIMITED | |
Legal Registered Office | |
ZONAL, 115A INNOVATION DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RZ Other companies in WA16 | |
Company Number | 07273782 | |
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Company ID Number | 07273782 | |
Date formed | 2010-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 22:08:55 |
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Registered address | Last known status | Formation date | ||
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LIVERES LLC. | 2632 Hollywood Blvd. Hollywood FL 33020 | Inactive | Company formed on the 2012-11-13 | |
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LIVERESEARCH, INC. | ATTN: JEROME S. TRAUM, ESQ. 1585 BROADWAY NEW YORK NY 10036 | Active | Company formed on the 1994-09-14 |
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LIVERESOLVE TECHNOLOGIES PRIVATE LIMITED | 426 DDA FLATS BADARPUR NEW DELHI Delhi 110044 | ACTIVE | Company formed on the 2013-05-27 |
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Liveresponse Corporation | Delaware | Unknown | |
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LIVERESPONSE CONTACT CENTER SOLUTIONS LLC | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CARL DEREK PLUCKNETT |
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JOEL CHAPMAN |
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PETER MARK EDWARDS |
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OLIVIA FITZGERALD |
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DAVID GALLIMORE |
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STUART JAMES MCLEAN |
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CARL DEREK PLUCKNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PETER HAIGH |
Company Secretary | ||
PAUL ANTHONY ADDY |
Director | ||
TIMOTHY ALAN BACON |
Director | ||
SAMANTHA GROCOTT |
Director | ||
ANDREW PETER HAIGH |
Director | ||
JEREMY KEVIN ROBERTS |
Director | ||
JULIE ANNE FEATHERSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMTREX SYSTEMS CORPORATION LIMITED | Director | 2018-07-31 | CURRENT | 1978-05-09 | Active | |
MISSION INTEGRATED SYSTEMS LIMITED | Director | 2018-07-31 | CURRENT | 2001-10-25 | Active | |
REDPEPPER SOLUTIONS LIMITED | Director | 2018-07-31 | CURRENT | 2002-08-22 | Active | |
HIGH LEVEL SOFTWARE LTD | Director | 2016-10-05 | CURRENT | 2013-05-14 | Active | |
KENDON CAPITAL LIMITED | Director | 2016-10-05 | CURRENT | 2013-10-23 | Active | |
TXD LIMITED | Director | 2013-04-17 | CURRENT | 2005-01-07 | Active | |
ZONAL RETAIL DATA SYSTEMS LIMITED | Director | 2009-12-02 | CURRENT | 1979-10-12 | Active | |
COMTREX SYSTEMS CORPORATION LIMITED | Director | 2018-07-31 | CURRENT | 1978-05-09 | Active | |
MISSION INTEGRATED SYSTEMS LIMITED | Director | 2018-07-31 | CURRENT | 2001-10-25 | Active | |
REDPEPPER SOLUTIONS LIMITED | Director | 2018-07-31 | CURRENT | 2002-08-22 | Active | |
HIGH LEVEL SOFTWARE LTD | Director | 2016-10-05 | CURRENT | 2013-05-14 | Active | |
KENDON CAPITAL LIMITED | Director | 2016-10-05 | CURRENT | 2013-10-23 | Active | |
TXD LIMITED | Director | 2013-04-17 | CURRENT | 2005-01-07 | Active | |
ADMARGIN LIMITED | Director | 2012-06-28 | CURRENT | 2011-09-16 | Active | |
FRESHNET SYSTEMS LIMITED | Director | 2010-07-19 | CURRENT | 2000-10-04 | Active | |
ZONAL RETAIL DATA SYSTEMS LIMITED | Director | 1997-07-01 | CURRENT | 1979-10-12 | Active | |
HIGH LEVEL SOFTWARE LTD | Director | 2016-10-05 | CURRENT | 2013-05-14 | Active | |
KENDON CAPITAL LIMITED | Director | 2016-10-05 | CURRENT | 2013-10-23 | Active | |
TXD LIMITED | Director | 2015-03-24 | CURRENT | 2005-01-07 | Active | |
FRESHNET SYSTEMS LIMITED | Director | 2015-03-17 | CURRENT | 2000-10-04 | Active | |
ZONAL RETAIL DATA SYSTEMS LIMITED | Director | 2014-06-24 | CURRENT | 1979-10-12 | Active | |
SEMPER EADEM LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/21 FROM 1 Cheshire House, Prime Point Hurricane Close Stafford Staffordshire ST16 1GZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARK EDWARDS | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DEREK PLUCKNETT | |
TM02 | Termination of appointment of Carl Derek Plucknett on 2019-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLIMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 8.6 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID GALLIMORE | |
AP01 | DIRECTOR APPOINTED OLIVIA FITZGERALD | |
AP01 | DIRECTOR APPOINTED MR JOEL CHAPMAN | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 8.6 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/15 TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/15 FROM 98 King Street Knutsford Cheshire WA16 6HQ | |
AP03 | Appointment of Mr Carl Derek Plucknett as company secretary on 2015-04-30 | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES MCLEAN | |
AP01 | DIRECTOR APPOINTED MR CARL DEREK PLUCKNETT | |
AP01 | DIRECTOR APPOINTED MR PETER MARK EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GROCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIGH | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 8.6 | |
AR01 | 04/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN BACON / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KEVIN ROBERTS / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA GROCOTT / 04/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KEVIN ROBERTS / 28/12/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE FEATHERSTONE | |
AR01 | 04/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA GROCOTT | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER HAIGH | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANNE FEATHERSTONE | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY ADDY | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 FULL LIST | |
RES01 | ADOPT ARTICLES 11/03/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 11/03/11 STATEMENT OF CAPITAL GBP 8.60 | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | |
AP03 | SECRETARY APPOINTED MR ANDREW PETER HAIGH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LIVERES LIMITED are:
Category | Award/Grant | |
---|---|---|
RROBERT - Restaurant & Retail Optimisation through Bookings and Eposdata Reduction Techniques : Smart - Proof of Concept | 2014-01-01 | £ 96,810 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |