LIQUID ALPHA SYSTEMS LIMITED

LIQUID ALPHA SYSTEMS LIMITED is an active private limited company, incorporated on 8 March 2019. The nature of the business includes Manufacture of consumer electronics and one other classification. The company's registered office is on Ashburton Road, Newton Abbot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. LIQUID ALPHA SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUMMERSONG ASHBURTON ROAD
Address Line 2	BOVEY TRACEY
Post Town	NEWTON ABBOT
Country	UNITED KINGDOM
Postcode	TQ13 9BZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	05/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26400 - Manufacture of consumer electronics

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

LIQUID ALPHA SYSTEMS LIMITED

Directors

(The company's officers)

MRS KIM ADRIENNE MIDDLETON

(~64 year old British national)

SUMMERSONG ASHBURTON ROAD, BOVEY TRACEY, NEWTON ABBOT, TQ13 9BZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2019

MR NICHOLAS PAUL MIDDLETON

(~64 year old British national)

SUMMERSONG ASHBURTON ROAD, BOVEY TRACEY, NEWTON ABBOT, TQ13 9BZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2019

Shareholders

(Persons of Significant Control)

Mrs Kim Adrienne Middleton

(~64 year old British national)

Summersong, Ashburton Road, Bovey Tracey, Newton Abbot, TQ13 9BZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/03/2019

Mr Nicholas Paul Middleton

(~64 year old British national)

Summersong, Ashburton Road, Bovey Tracey, Newton Abbot, TQ13 9BZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/03/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)