Liquid Telecommunications Limited

Company Name	Liquid Telecommunications Limited
Directors	Nicholas Trevor Rudnick and Strive Masiyiwa
Company Status	Active
Company Number	04946019
Category	Private Limited Company
Incorporation Date	28 October 2003(20 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Nicholas Trevor Rudnick
Date of Birth	June 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	29 October 2003(1 day after company formation)
Appointment Duration	20 years, 5 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	9th Floor 6 New Street Square London EC4A 3BF

Director Name	Mr Strive Masiyiwa
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	18 October 2005(1 year, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 6 New Street Square London EC4A 3BF

Secretary Name	Miss Helen Kathryn Marsh
Status	Current
Appointed	20 November 2018(15 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	9th Floor 6 New Street Square London EC4A 3BF

Director Name	Marco Daniele Signorini
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 October 2003(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Panashe Place Chapel Croft Chapel Croft Lane Chipperfield Rickmansworth WD4 9EQ

Secretary Name	Nicholas Trevor Rudnick
Nationality	German
Status	Resigned
Appointed	29 October 2003(1 day after company formation)
Appointment Duration	11 years (resigned 27 October 2014)
Role	Company Director
Correspondence Address	6 New Street Square London EC4A 3BF

Director Name	Colin Wayne Loubser
Date of Birth	May 1963 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	19 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	21 New Road Kingston Upon Thames Surrey KT2 6AP

Director Name	Mr Zachary Tm Wazara
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	18 October 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 2007)
Role	Operations Management
Country of Residence	South Africa
Correspondence Address	1920 Augustus Way Dainfern Valley, Sandton Johannesburg 2055

Director Name	Mr Nigel John Moore
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	51 Tannery Road Sawston Cambridge Cambridgeshire CB22 3UW

Director Name	Mr Craig Fitzgerald
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(1 year, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2015)
Role	Group Finance Director
Country of Residence	South Africa
Correspondence Address	17 Summerhaze Close Duxberry Johannesburg South Africa

Director Name	Benjamin Mark Roberts
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(6 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 2017)
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	200 Strand London WC2R 1DJ

Director Name	Ms Kate Eleanor Maria Hennessy
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(6 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	200 Strand London WC2R 1DJ

Secretary Name	Karl Simon Delport
Status	Resigned
Appointed	01 December 2015(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2018)
Role	Company Director
Correspondence Address	6 New Street Square London EC4A 3BF

Director Name	Mr Philip David Moses
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 New Street Square Liquid Telecom, 9th Floor London EC4A 3BF

Director Name	Ms Kate Eleanor Maria Hennessy
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2020(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 6 New Street Square London EC4A 3BF

Director Name	Coinc Directors Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	7 Savoy Court Strand London WC2R 0ER

Secretary Name	Coinc Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	7 Savoy Court Strand London WC2R 0ER

Secretary Name	St James's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2003(1 month, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 13 April 2017)
Correspondence Address	200 Strand London WC1R 1DJ

Contact

Website	liquidtelecom.com

Location

Registered Address	17th Floor 6 New Street Square London EC4A 3BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

47k at £0.5	Liquid Telecommunications Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,148,155
Gross Profit	£5,666,949
Net Worth	£6,663,576
Cash	£3,175,772
Current Liabilities	£15,462,728

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Charges

4 March 2021	Delivered on: 5 March 2021 Persons entitled: The Standard Bank of South Africa Limited (Acting Through Its Corporate and Investment Banking Division) (as Security Agent) Classification: A registered charge Particulars: Leasehold property held in the name of liquid telecommunications limited located at: 9TH floor, 6 new street square, london, EC4A 3BF and bearing title number AGL341520. Various trade marks including: "hai broadband" logo bearing application/registration no. Bw/m/2015/00462. Please refer to schedule 2 and schedule 4, part 2 of the security instrument for additional listings and further details. Outstanding
29 November 2019	Delivered on: 4 December 2019 Persons entitled: The Standard Bank of South Africa Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
14 November 2017	Delivered on: 15 November 2017 Persons entitled: The Standard Bank of South Africa Limited as Security Agent Classification: A registered charge Particulars: Not applicable. Outstanding
13 July 2017	Delivered on: 17 July 2017 Persons entitled: The Standard Bank of South Africa Limited Classification: A registered charge Particulars: Properties registered in the name of the chargor include: leasehold on 9TH floor, 6 new street square, london, EC4A 3BF with title no. AGL341520. Various trademarks include: "buddie" with registration no. Bw/m/04/00534; "hai broadband" with registration no. Bw/m/2015/00461; "ipidi" with registration no. Bw/m/2015/00462. Please refer to schedule 2 and schedule 3 of the debenture for additional details. Outstanding
3 January 2017	Delivered on: 5 January 2017 Persons entitled: The Standard Bank of South Africa Limited (Acting Through Its Corporate and Investment Banking Division) (the Security Agent) Classification: A registered charge Outstanding
3 October 2014	Delivered on: 6 October 2014 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Fixed charge over land, equipment, key contracts, key accounts, debt and capital. Outstanding
5 December 2006	Delivered on: 12 December 2006 Satisfied on: 11 September 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 August 2005	Delivered on: 8 September 2005 Satisfied on: 18 August 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now or in the future credited to account designation 140-01-20010745 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or accounts. Fully Satisfied

Filing History

21 November 2017	Second filing for the withdrawal of a person with significant control statement (6 pages)
15 November 2017	Registration of charge 049460190006, created on 14 November 2017 (14 pages)
5 November 2017	Withdrawal of a person with significant control statement on 5 November 2017 ANNOTATION Clarification a second filed PSC09 was registered on 21/11/2017. (3 pages)
5 November 2017	Notification of a person with significant control statement (2 pages)
5 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
12 October 2017	Full accounts made up to 28 February 2017 (26 pages)
18 July 2017	Satisfaction of charge 049460190004 in full (4 pages)
17 July 2017	Registration of charge 049460190005, created on 13 July 2017 (70 pages)
30 June 2017	Withdrawal of a person with significant control statement on 30 June 2017 (2 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
18 June 2017	Satisfaction of charge 049460190003 in full (1 page)
27 April 2017	Termination of appointment of St James's Square Secretaries Limited as a secretary on 13 April 2017 (1 page)
27 April 2017	Registered office address changed from 200 Strand London WC2R 1DJ to 9th Floor 6 New Street Square London EC4A 3BF on 27 April 2017 (1 page)
6 April 2017	Termination of appointment of Benjamin Mark Roberts as a director on 1 March 2017 (1 page)
5 January 2017	Registration of charge 049460190004, created on 3 January 2017 (40 pages)
16 November 2016	Memorandum and Articles of Association (10 pages)
16 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
5 October 2016	Full accounts made up to 29 February 2016 (27 pages)
11 January 2016	Appointment of Karl Simon Delport as a secretary on 1 December 2015 (2 pages)
11 January 2016	Appointment of Karl Simon Delport as a secretary on 1 December 2015 (2 pages)
11 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 23,501 (7 pages)
6 November 2015	Director's details changed for Strive Masiyiwa on 19 October 2015 (2 pages)
6 November 2015	Director's details changed for Mr Nicholas Trevor Rudnick on 19 October 2015 (2 pages)
4 November 2015	Director's details changed for Strive Masiyiwa on 19 October 2015 (2 pages)
4 November 2015	Director's details changed for Strive Masiyiwa on 19 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Nicholas Trevor Rudnick on 19 October 2015 (2 pages)
1 September 2015	Termination of appointment of Craig Fitzgerald as a director on 31 July 2015 (1 page)
3 June 2015	Full accounts made up to 28 February 2015 (19 pages)
3 December 2014	Termination of appointment of Nicholas Trevor Rudnick as a secretary on 27 October 2014 (1 page)
3 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 23,501 (8 pages)
6 October 2014	Registration of charge 049460190003, created on 3 October 2014 (28 pages)
6 October 2014	Registration of charge 049460190003, created on 3 October 2014 (28 pages)
11 September 2014	Satisfaction of charge 2 in full (5 pages)
18 August 2014	Satisfaction of charge 1 in full (4 pages)
5 June 2014	Full accounts made up to 28 February 2014 (19 pages)
17 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 23,501 (8 pages)
4 December 2013	Director's details changed for Mr Nicholas Trevor Rudnick on 8 July 2013 (2 pages)
4 December 2013	Secretary's details changed for Nicholas Trevor Rudnick on 8 July 2013 (2 pages)
4 December 2013	Secretary's details changed for Nicholas Trevor Rudnick on 8 July 2013 (2 pages)
4 December 2013	Director's details changed for Mr Nicholas Trevor Rudnick on 8 July 2013 (2 pages)
16 August 2013	Full accounts made up to 28 February 2013 (19 pages)
4 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
27 November 2012	Director's details changed for Kate Eleanor Maria Hennessy on 1 October 2012 (2 pages)
27 November 2012	Director's details changed for Kate Eleanor Maria Hennessy on 1 October 2012 (2 pages)
2 May 2012	Full accounts made up to 29 February 2012 (18 pages)
22 February 2012	Secretary's details changed for Nicholas Trevor Rudnick on 14 February 2012 (3 pages)
17 February 2012	Director's details changed for Mr Nicholas Trevor Rudnick on 14 February 2012 (3 pages)
19 January 2012	Second filing of AR01 previously delivered to Companies House made up to 28 October 2010 (19 pages)
12 January 2012	Secretary's details changed for St James's Square Secretaries Limited on 1 November 2010 (2 pages)
12 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
12 January 2012	Secretary's details changed for St James's Square Secretaries Limited on 1 November 2010 (2 pages)
2 December 2011	Full accounts made up to 28 February 2011 (18 pages)
23 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/01/2012. (7 pages)
12 July 2010	Full accounts made up to 28 February 2010 (19 pages)
24 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
22 December 2009	Secretary's details changed for Nicholas Trevor Rudnick on 1 October 2009 (4 pages)
22 December 2009	Director's details changed for Craig Fitzgerald on 1 October 2009 (5 pages)
22 December 2009	Director's details changed for Nicholas Trevor Rudnick on 1 October 2009 (6 pages)
22 December 2009	Director's details changed for Craig Fitzgerald on 1 October 2009 (5 pages)
22 December 2009	Director's details changed for Nicholas Trevor Rudnick on 1 October 2009 (6 pages)
22 December 2009	Secretary's details changed for Nicholas Trevor Rudnick on 1 October 2009 (4 pages)
15 December 2009	Appointment of Kate Eleanor Maria Hennessy as a director (3 pages)
15 December 2009	Appointment of Benjamin Mark Roberts as a director (3 pages)
15 October 2009	Full accounts made up to 28 February 2009 (18 pages)
12 December 2008	Secretary's change of particulars / st james's square secretaries LIMITED / 09/07/2007 (1 page)
12 December 2008	Return made up to 28/10/08; full list of members (4 pages)
12 December 2008	Return made up to 28/10/07; full list of members (5 pages)
1 December 2008	Appointment terminated director zachary wazara (1 page)
25 November 2008	Appointment terminated director zachary wazara (1 page)
10 October 2008	Full accounts made up to 29 February 2008 (18 pages)
17 April 2008	Registered office changed on 17/04/2008 from 9 kingsway london WC2B 6XF united kingdom (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 200 strand london WC2R 1DJ (1 page)
23 October 2007	Full accounts made up to 28 February 2007 (20 pages)
30 August 2007	Director resigned (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 7 savoy court strand london WC2R 0ER (1 page)
22 December 2006	Return made up to 11/11/06; full list of members (3 pages)
12 December 2006	Particulars of mortgage/charge (3 pages)
14 August 2006	Return made up to 28/10/05; full list of members (5 pages)
11 May 2006	Full accounts made up to 28 February 2006 (18 pages)
4 May 2006	Director resigned (1 page)
21 March 2006	Director's particulars changed (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
10 January 2006	Accounting reference date shortened from 30/06/05 to 28/02/05 (1 page)
10 January 2006	Full accounts made up to 28 February 2005 (14 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 February 2005	Full accounts made up to 30 June 2004 (13 pages)
20 December 2004	Return made up to 28/10/04; full list of members (4 pages)
20 December 2004	Director's particulars changed (1 page)
20 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2004	Ad 26/05/04--------- Â£ si [email protected]=23500 Â£ ic 1/23501 (2 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 October 2004	Nc inc already adjusted 26/05/04 (2 pages)
25 October 2004	Resolutions RES13 ‐ Sub division 26/05/04 (1 page)
25 October 2004	S-div 26/05/04 (2 pages)
14 April 2004	Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
7 February 2004	New director appointed (2 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	New secretary appointed;new director appointed (2 pages)
9 December 2003	Director resigned (1 page)
8 December 2003	New secretary appointed (1 page)
8 December 2003	Secretary resigned (1 page)
28 October 2003	Incorporation (20 pages)

Liquid Telecommunications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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