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Home > England & Wales Companies > LIQUIDNET TECHNOLOGIES EUROPE LIMITED
Company Information for

LIQUIDNET TECHNOLOGIES EUROPE LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP,
Company Registration Number
07654968
Private Limited Company
Active

Company Overview

About Liquidnet Technologies Europe Ltd
LIQUIDNET TECHNOLOGIES EUROPE LIMITED was founded on 2011-06-02 and has its registered office in London. The organisation's status is listed as "Active". Liquidnet Technologies Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIQUIDNET TECHNOLOGIES EUROPE LIMITED
 
Legal Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
Other companies in WC1N
 
Previous Names
OTAS TECHNOLOGIES LIMITED14/11/2018
OLIVETREE SOLUTIONS LIMITED29/10/2013
Filing Information
Company Number 07654968
Company ID Number 07654968
Date formed 2011-06-02
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 02/06/2016
Return next due 30/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB213668314  
Last Datalog update: 2024-03-05 09:17:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIQUIDNET TECHNOLOGIES EUROPE LIMITED
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Company Officers of LIQUIDNET TECHNOLOGIES EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ROBERTO DANIELE
 Company Secretary 2017-10-11
THOMAS FRANCIS DORIS
 Director 2011-06-21
SETH ISAAC MERRIN
 Director 2017-10-11
SIMON MARK ORMROD
 Director 2017-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CURTICE MAUGHAN
 Company Secretary 2015-03-31 2017-09-27
JAMES FREDERICK NETHERTHORPE
 Director 2015-10-26 2017-05-17
MICHAEL ANDREW VOGEL
 Director 2015-03-31 2017-05-17
LUKE ANTON WISEMAN
 Director 2014-02-04 2017-05-17
MARIA CALLE-BARRADO
 Director 2014-09-19 2015-03-31
DARYN MICHAEL KUTNER
 Director 2011-06-21 2015-03-31
NEIL ARTHUR BURNARD
 Director 2011-06-02 2014-07-11
JAMES FREDERICK NETHERTHORPE
 Director 2011-06-21 2014-02-17
MARK RICHARD KELLY
 Director 2011-06-21 2014-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS FRANCIS DORIS OTAS TECHNOLOGIES HOLDING LTD Director 2016-11-08 CURRENT 2015-02-09 Active
THOMAS FRANCIS DORIS ARDREX RESEARCH LIMITED Director 2011-01-17 CURRENT 2011-01-17 Dissolved 2017-10-24
SIMON MARK ORMROD OTAS TECHNOLOGIES HOLDING LTD Director 2017-10-11 CURRENT 2015-02-09 Active
SIMON MARK ORMROD VEGA-CHI LIMITED Director 2014-08-16 CURRENT 2009-01-27 Dissolved 2016-12-26
SIMON MARK ORMROD LIQUIDNET EUROPE LIMITED Director 2010-10-18 CURRENT 2001-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-12-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-10-25MEM/ARTSARTICLES OF ASSOCIATION
2022-09-28Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-28AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM 20 Primrose Street London EC2A 2EW United Kingdom
2022-05-26TM02Termination of appointment of Roberto Daniele on 2022-05-16
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-02AP01DIRECTOR APPOINTED PAUL ANTHONY REDMAN
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS DORIS
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BERNARD CONROY
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARK ORMROD
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-21CH01Director's details changed for Dr Thomas Francis Doris on 2021-06-01
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SETH ISAAC MERRIN
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-06-12AP01DIRECTOR APPOINTED MR BRIAN BERNARD CONROY
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-11-14RES15CHANGE OF COMPANY NAME 14/11/18
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-10-19AP01DIRECTOR APPOINTED MR SETH ISAAC MERRIN
2017-10-19AP01DIRECTOR APPOINTED MR SIMON MARK ORMROD
2017-10-19AP03Appointment of Mr Roberto Daniele as company secretary on 2017-10-11
2017-10-19TM02Termination of appointment of Simon Curtice Maughan on 2017-09-27
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM 6 Queripel House 1 Duke of York Square London SW3 4LY
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR LUKE WISEMAN
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VOGEL
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NETHERTHORPE
2017-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON CURTICE MAUGHAN on 2016-09-06
2016-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON CURTICE MAUGHAN on 2016-09-06
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0102/06/16 ANNUAL RETURN FULL LIST
2016-02-22AA03Auditors resignation for limited company
2015-11-26AP01DIRECTOR APPOINTED MR. JAMES FREDERICK NETHERTHORPE
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON CURTICE MAUGHAN on 2015-06-02
2015-06-03AD02Register inspection address changed from C/O Orrick Herrington & Surcliffe 107 Cheapside London EC2V 6DN to C/O Macfarlanes 20 Cursitor Street London EC4A 1LT
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/15 FROM 1 Duke of York Square London England SW3 4LY England
2015-04-15AP03SECRETARY APPOINTED MR SIMON CURTICE MAUGHAN
2015-04-15AP01DIRECTOR APPOINTED MICHAEL VOGEL
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DARYN KUTNER
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MARIA CALLE-BARRADO
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 21-27 LAMB'S CONDUIT STREET LONDON WC1N 3GS
2014-10-03AP01DIRECTOR APPOINTED MRS MARIA CALLE-BARRADO
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BURNARD
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0102/06/14 FULL LIST
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NETHERTHORPE
2014-02-06AP01DIRECTOR APPOINTED MR LUKE ANTON WISEMAN
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK KELLY
2013-10-29RES15CHANGE OF NAME 16/10/2013
2013-10-29CERTNMCOMPANY NAME CHANGED OLIVETREE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/10/13
2013-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS FRANCIS DORIS / 24/06/2013
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARTHUR BURNARD / 16/09/2013
2013-06-24AR0102/06/13 FULL LIST
2013-05-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 41 WELBECK STREET LONDON W1G 8EA UNITED KINGDOM
2012-09-26RES01ADOPT ARTICLES 21/09/2012
2012-06-25AR0102/06/12 FULL LIST
2012-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-13AP01DIRECTOR APPOINTED MR JAMES FREDERICK NETHERTHORPE
2011-07-13AP01DIRECTOR APPOINTED DARYN MICHAEL KUTNER
2011-07-13AP01DIRECTOR APPOINTED MARK RICHARD KELLY
2011-07-13AP01DIRECTOR APPOINTED DR THOMAS FRANCIS DORIS
2011-07-13AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-07-04AD02SAIL ADDRESS CREATED
2011-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to LIQUIDNET TECHNOLOGIES EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIQUIDNET TECHNOLOGIES EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2012-06-16 Satisfied THE ELCOT FUND LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIQUIDNET TECHNOLOGIES EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of LIQUIDNET TECHNOLOGIES EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIQUIDNET TECHNOLOGIES EUROPE LIMITED
Trademarks
We have not found any records of LIQUIDNET TECHNOLOGIES EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIQUIDNET TECHNOLOGIES EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LIQUIDNET TECHNOLOGIES EUROPE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where LIQUIDNET TECHNOLOGIES EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIQUIDNET TECHNOLOGIES EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIQUIDNET TECHNOLOGIES EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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