LISEC SOFTWARE UK LIMITED

dissolved Company number 03002961

Private Limited by Shares · Incorporated on 19th Dec 1994 · Closed on 4th Nov 2025

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SIC code: 62020
Registered office: Telford, TF1 7UL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LISEC SOFTWARE UK LIMITED is a private limited by shares company based in Telford. It was incorporated on 19th Dec 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

1 Director View directors

2 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Telford (TF) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthias SchÖbl	Director	1st Jul 2023	This company	Austrian	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
LISEC (UK AND IRELAND) LIMITED	04652959	30th Jan 2003	active

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Dec 1994
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

19th Dec 1994 Company incorporated
19th Dec 1994 Roger Grenyer appointed as Director
19th Dec 1994 Lynda Grenyer appointed as Secretary
19th Dec 1994 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
19th Dec 1994 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
19th Dec 1994 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Dec 1994 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Aug 1999 Roger Grenyer resigned as Director
30th Aug 1999 Lynda Grenyer resigned as Secretary
30th Aug 1999 Michael Whitlam appointed as Secretary
30th Aug 1999 Gerhard Spittersberger appointed as Director
28th Oct 2005 Gerhard Sonnleitner appointed as Secretary
28th Oct 2005 Michael Whitlam resigned as Secretary
17th Oct 2011 Gerhard Spittersberger resigned as Director
18th Oct 2011 Alexander Luttinger appointed as Director
31st Dec 2012 Gerhard Sonnleitner resigned as Secretary
25th May 2018 Alexander Luttinger resigned as Director
30th May 2018 Gerard Smith appointed as Director
1st Jul 2023 Matthias SchÖbl appointed as Director
21st Oct 2024 Confirmation statement made up
22nd Nov 2024 Gerard Smith resigned as Director

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