LIQUENT LIMITED

Company summary

Company number: 02946062
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 6 July 199432 years
Registered office: 54 Portland Place, London, W1B 1DY, England
Accounts due: 31 March 2027
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 16:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
54 Portland Place, London, W1B 1DY, England
Nature of business
Other software publishing
Previous company names
CDC SOLUTIONS LTD
COMPUTERISED DOCUMENT CONTROL LIMITED
DOCUMENT CONTROL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEFOURT, Xavier Anne J. ACTIVE	Secretary	17 Mar 2023				Eastwest Tollhouse, Fourth Floor, Tollhouse Hill, Nottingham, NG1 5FS, England
BROUGHTON SECRETARIES LIMITED ACTIVE	Secretary	26 Aug 2021				54, Portland Place, London, W1B 1DY, England
DEFOURT, Xavier Anne Jean-Louis ACTIVE	Director	17 Mar 2023		Belgium	February 1968	Eastwest Tollhouse, Fourth Floor, Tollhouse Hill, Nottingham, NG1 5FS, England
BATT, Douglas RESIGNED	Secretary	11 Jan 2013	31 Oct 2017			Mr. Douglas Batt, 34 Colonial Drive, Mansfield, 02048, Usa
BEAZLEY, Clare Louise RESIGNED	Secretary	22 Feb 1999	12 Jul 2002			38 Mount Way, Chepstow, Gwent, NP16 5NF
BROMLEY, John Lannon RESIGNED	Secretary	20 Sep 2007	18 Dec 2009			36 Thornhill Road, London, E10 5LL
CLOWES, David John RESIGNED	Secretary	01 Jul 2005	28 Feb 2007			3 Grove Road, Corsham, Wiltshire, SN13 9HJ
CORNWELL, Kha Koon RESIGNED	Secretary	06 Jul 1994	22 Feb 1999			Rock House, Mynyddbach, Chepstow, Gwent, NP6 6RP
CROWLEY III, Michael Francis RESIGNED	Secretary	01 Nov 2017	31 Dec 2020			275 Grove Street, Suite 200c, Newton, Ma, 02466, United States
MARKLUND, Marielle Christine RESIGNED	Secretary	13 Nov 2003	03 Jun 2004			141 Avenue De Clichy, Paris 75017, FOREIGN, France
NEWTON, Amy RESIGNED	Secretary	03 Jun 2004	15 Jun 2005			51 Station Road, Backwell, Bristol, BS48 3LN
PATEL, Purvesh Dhananjay RESIGNED	Secretary	01 Jan 2021	17 Mar 2023			2, Federal Street, Billerica, Massachussets, 01821, United States
PUROHIT, Sunil Kumud RESIGNED	Secretary	12 Jul 2002	01 Dec 2003			Flat 1, 89 Grange Road, London, W5 3PH
SCHLIESING, Karl RESIGNED	Secretary	28 Feb 2007	20 Sep 2007			25 Woodland Grove, London, SE10 9UL
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jul 1994	06 Jul 1994			6-8 Underwood Street, London, N1 7JQ
ARMSTRONG, Paul Joseph RESIGNED	Director	01 May 2020	31 Dec 2020	United States	June 1966	275 Grove Street, Suite 200c, Newton, Ma, 02466, United States
BATT, Douglas Alexander RESIGNED	Director	11 Jan 2013	31 Oct 2017	Usa	June 1960	Mr. Douglas Batt, 34 Colonial Drive, Mansfield, Massachusetts, 02048, Usa
BEAZLEY, Clare Louise RESIGNED	Director	13 Jul 1999	14 Sep 2001		April 1964	38 Mount Way, Chepstow, Gwent, NP16 5NF
BINNER, John Simon RESIGNED	Director	01 Oct 1998	30 Apr 1999	United Kingdom	November 1957	28b, Peaks Hill, Purley, Croydon, Surrey, CR8 3JF
BOUAZIZ, Farouk RESIGNED	Director	18 Dec 2009	11 Jan 2013	United Kingdom	October 1967	The Quays, 101 -105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ, United Kingdom
BRETT-HARRIS, Jonathan RESIGNED	Director	31 Aug 2009	18 Dec 2009		August 1961	25 West End, Ashwell, Hertfordshire, SG7 5PH
BRODE, Catharine Mary RESIGNED	Director	01 Jan 1998	01 Nov 2002	England	April 1964	5 Hillside Close, Heddington, Calne, Wiltshire, SN11 0PZ
CAMPBELL, Helen Elizabeth RESIGNED	Director	15 Apr 2008	11 Dec 2009	England	June 1968	27, Park View, New Malden, Surrey, KT3 4AY, United Kingdom
CASS, Amanda RESIGNED	Director	31 Aug 2009	11 Dec 2009		May 1967	Woodlands Cottage, 13 Elstree Hill North, Elstree, Herts, WD6 3EH, United Kingdom
CHIPPARI, Vincent RESIGNED	Director	01 Dec 2003	16 Mar 2006		April 1960	2777 Summer Street, Stamford, Connecticut, Ct 06905
CLOWES, David John RESIGNED	Director	23 Dec 2005	28 Feb 2007		February 1969	3 Grove Road, Corsham, Wiltshire, SN13 9HJ
COOK, James Anthony RESIGNED	Director	01 Nov 1994	01 Dec 2003	United Kingdom	June 1956	Old Farm Cottage Nocketts Hill Farm, Old Derry Hill, Calne, Wiltshire, SN11 9PJ
CORNWELL, David Robert Enderwick RESIGNED	Director	06 Jul 1994	17 Jan 2002	United Kingdom	May 1959	Rock House, Mynyddbach, Chepstow, N16 6RP
CROWLEY III, Michael Francis RESIGNED	Director	01 Nov 2017	31 Dec 2020	United States	October 1969	275 Grove Street, Suite 200c, Newton, Ma, 02466, United States
DRAKE, Gordon Clement RESIGNED	Director	01 Sep 2006	15 Apr 2008		April 1964	10 Lyme Grove, Marple, Stockport, SK6 7NW
HEDGER, Michael Carey RESIGNED	Director	07 Aug 2000	03 Sep 2002	England	December 1952	East Gate House Craven Hill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD
JAEGER, Karl RESIGNED	Director	13 Nov 2003	23 Dec 2005		February 1963	1300 Virginia Drive, Fort Washington, Philadelphia
KASE, George William RESIGNED	Director	18 Dec 2009	11 Jan 2013	Usa	March 1973	The Quays, 101 -105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ, United Kingdom
MACDONALD, Duncan Jamie RESIGNED	Director	16 Mar 2018	30 Apr 2019	United States	June 1968	195, West Street, Waltham, Massachusetts 02451, United States
MILNE, Jeremy Bruce RESIGNED	Director	24 Nov 1999	01 Dec 2003	England	November 1966	Pollards Hill Farm, Worthing Road Southwater, Horsham, West Sussex, RH13 9DN
NADLER, Jay RESIGNED	Director	13 Nov 2003	01 Jul 2005		October 1964	1300 Virginia Drive, Fort Washington, Philadelphia Pa 19034, Usa
NICHOLS, Gavin David Thomas RESIGNED	Director	01 Jan 2021	01 Mar 2022	England	May 1970	Castle Wharf, 4 Canal Street, Nottingham, NG1 7EH, England
OLIVER, Richard John RESIGNED	Director	15 Apr 2008	16 Oct 2009	United Kingdom	January 1967	47 Marina Avenue, New Malden, Surrey, KT3 6NE
PADFIELD, Philip RESIGNED	Director	02 Jul 2001	01 Feb 2005		September 1952	Eyot House, Sonning Eye, Oxfordshire, RG4 6TN
PASSMORE, Walter William RESIGNED	Director	01 Jul 1998	01 Dec 2003		April 1941	Gardenside, Higher Metcombe, Ottery St Mary, Devon, EX11 1SR
PATEL, Purvesh Dhananjay RESIGNED	Director	01 Jan 2021	17 Mar 2023	United States	November 1980	2, Federal Street, Billerica, Massachusetts, 01821, United States
PUROHIT, Sunil Kumud RESIGNED	Director	14 Sep 2001	01 Dec 2003	England	October 1963	Flat 1, 89 Grange Road, London, W5 3PH
RICKENBACH, Josef H RESIGNED	Director	11 Jan 2013	15 Mar 2018	United States	November 1954	Mr. Josef Von Rickenbach, 28 Brent Road, Lexington, Massachusetts, 02420, Usa
RIEGEL, Richard James RESIGNED	Director	01 Aug 2005	11 Jan 2013	United States	May 1963	The Quays, 101 -105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ, United Kingdom
RUBINOS, Ana Belen RESIGNED	Director	20 Sep 2007	11 Dec 2009	United Kingdom	August 1971	78 College Road, Kensal Rise, London, NW10 5EX
RUTHERFORD, Andrew Mcleod RESIGNED	Director	03 Apr 2023	03 Jul 2026	United Kingdom	January 1968	Eastwest Tollhouse, Tollhouse Hill, Nottingham, NG1 5FS, England
SCHLIESING, Karl RESIGNED	Director	01 Jan 2007	20 Sep 2007		May 1972	25 Woodland Grove, London, SE10 9UL
SCOTT, Joseph Edward RESIGNED	Director	30 Apr 2019	01 May 2020	United States	May 1964	8, Federal Street, Billerica, Massachusetts, United States
WARWICK, Robb Curtis RESIGNED	Director	18 Dec 2009	11 Jan 2013	United States	August 1964	The Quays, 101 -105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	06 Jul 1994	06 Jul 1994			6-8 Underwood Street, London, N1 7JQ

DEFOURT, Xavier Anne J. ACTIVE
Role: Secretary
Appointed on: 17 Mar 2023
Address: Eastwest Tollhouse, Fourth Floor, Tollhouse Hill, Nottingham, NG1 5FS, England

BROUGHTON SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Aug 2021
Address: 54, Portland Place, London, W1B 1DY, England

DEFOURT, Xavier Anne Jean-Louis ACTIVE
Role: Director
Appointed on: 17 Mar 2023
Country of Residence: Belgium
Date of birth: February 1968
Address: Eastwest Tollhouse, Fourth Floor, Tollhouse Hill, Nottingham, NG1 5FS, England

BATT, Douglas RESIGNED
Role: Secretary
Appointed on: 11 Jan 2013
Resigned on: 31 Oct 2017
Address: Mr. Douglas Batt, 34 Colonial Drive, Mansfield, 02048, Usa

BEAZLEY, Clare Louise RESIGNED
Role: Secretary
Appointed on: 22 Feb 1999
Resigned on: 12 Jul 2002
Address: 38 Mount Way, Chepstow, Gwent, NP16 5NF

BROMLEY, John Lannon RESIGNED
Role: Secretary
Appointed on: 20 Sep 2007
Resigned on: 18 Dec 2009
Address: 36 Thornhill Road, London, E10 5LL

CLOWES, David John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 28 Feb 2007
Address: 3 Grove Road, Corsham, Wiltshire, SN13 9HJ

CORNWELL, Kha Koon RESIGNED
Role: Secretary
Appointed on: 06 Jul 1994
Resigned on: 22 Feb 1999
Address: Rock House, Mynyddbach, Chepstow, Gwent, NP6 6RP

CROWLEY III, Michael Francis RESIGNED
Role: Secretary
Appointed on: 01 Nov 2017
Resigned on: 31 Dec 2020
Address: 275 Grove Street, Suite 200c, Newton, Ma, 02466, United States

MARKLUND, Marielle Christine RESIGNED
Role: Secretary
Appointed on: 13 Nov 2003
Resigned on: 03 Jun 2004
Address: 141 Avenue De Clichy, Paris 75017, FOREIGN, France

NEWTON, Amy RESIGNED
Role: Secretary
Appointed on: 03 Jun 2004
Resigned on: 15 Jun 2005
Address: 51 Station Road, Backwell, Bristol, BS48 3LN

PATEL, Purvesh Dhananjay RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 17 Mar 2023
Address: 2, Federal Street, Billerica, Massachussets, 01821, United States

PUROHIT, Sunil Kumud RESIGNED
Role: Secretary
Appointed on: 12 Jul 2002
Resigned on: 01 Dec 2003
Address: Flat 1, 89 Grange Road, London, W5 3PH

SCHLIESING, Karl RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 20 Sep 2007
Address: 25 Woodland Grove, London, SE10 9UL

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jul 1994
Resigned on: 06 Jul 1994
Address: 6-8 Underwood Street, London, N1 7JQ

ARMSTRONG, Paul Joseph RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 31 Dec 2020
Country of Residence: United States
Date of birth: June 1966
Address: 275 Grove Street, Suite 200c, Newton, Ma, 02466, United States

BATT, Douglas Alexander RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 31 Oct 2017
Country of Residence: Usa
Date of birth: June 1960
Address: Mr. Douglas Batt, 34 Colonial Drive, Mansfield, Massachusetts, 02048, Usa

BEAZLEY, Clare Louise RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 14 Sep 2001
Date of birth: April 1964
Address: 38 Mount Way, Chepstow, Gwent, NP16 5NF

BINNER, John Simon RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 28b, Peaks Hill, Purley, Croydon, Surrey, CR8 3JF

BOUAZIZ, Farouk RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 11 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1967
Address: The Quays, 101 -105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ, United Kingdom

BRETT-HARRIS, Jonathan RESIGNED
Role: Director
Appointed on: 31 Aug 2009
Resigned on: 18 Dec 2009
Date of birth: August 1961
Address: 25 West End, Ashwell, Hertfordshire, SG7 5PH

BRODE, Catharine Mary RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Nov 2002
Country of Residence: England
Date of birth: April 1964
Address: 5 Hillside Close, Heddington, Calne, Wiltshire, SN11 0PZ

CAMPBELL, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 11 Dec 2009
Country of Residence: England
Date of birth: June 1968
Address: 27, Park View, New Malden, Surrey, KT3 4AY, United Kingdom

CASS, Amanda RESIGNED
Role: Director
Appointed on: 31 Aug 2009
Resigned on: 11 Dec 2009
Date of birth: May 1967
Address: Woodlands Cottage, 13 Elstree Hill North, Elstree, Herts, WD6 3EH, United Kingdom

CHIPPARI, Vincent RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 16 Mar 2006
Date of birth: April 1960
Address: 2777 Summer Street, Stamford, Connecticut, Ct 06905

CLOWES, David John RESIGNED
Role: Director
Appointed on: 23 Dec 2005
Resigned on: 28 Feb 2007
Date of birth: February 1969
Address: 3 Grove Road, Corsham, Wiltshire, SN13 9HJ

COOK, James Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 01 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Old Farm Cottage Nocketts Hill Farm, Old Derry Hill, Calne, Wiltshire, SN11 9PJ

CORNWELL, David Robert Enderwick RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 17 Jan 2002
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Rock House, Mynyddbach, Chepstow, N16 6RP

CROWLEY III, Michael Francis RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 31 Dec 2020
Country of Residence: United States
Date of birth: October 1969
Address: 275 Grove Street, Suite 200c, Newton, Ma, 02466, United States

DRAKE, Gordon Clement RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 15 Apr 2008
Date of birth: April 1964
Address: 10 Lyme Grove, Marple, Stockport, SK6 7NW

HEDGER, Michael Carey RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 03 Sep 2002
Country of Residence: England
Date of birth: December 1952
Address: East Gate House Craven Hill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD

JAEGER, Karl RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 23 Dec 2005
Date of birth: February 1963
Address: 1300 Virginia Drive, Fort Washington, Philadelphia

KASE, George William RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 11 Jan 2013
Country of Residence: Usa
Date of birth: March 1973
Address: The Quays, 101 -105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ, United Kingdom

MACDONALD, Duncan Jamie RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 30 Apr 2019
Country of Residence: United States
Date of birth: June 1968
Address: 195, West Street, Waltham, Massachusetts 02451, United States

MILNE, Jeremy Bruce RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 01 Dec 2003
Country of Residence: England
Date of birth: November 1966
Address: Pollards Hill Farm, Worthing Road Southwater, Horsham, West Sussex, RH13 9DN

NADLER, Jay RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 01 Jul 2005
Date of birth: October 1964
Address: 1300 Virginia Drive, Fort Washington, Philadelphia Pa 19034, Usa

NICHOLS, Gavin David Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1970
Address: Castle Wharf, 4 Canal Street, Nottingham, NG1 7EH, England

OLIVER, Richard John RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 16 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 47 Marina Avenue, New Malden, Surrey, KT3 6NE

PADFIELD, Philip RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 01 Feb 2005
Date of birth: September 1952
Address: Eyot House, Sonning Eye, Oxfordshire, RG4 6TN

PASSMORE, Walter William RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Dec 2003
Date of birth: April 1941
Address: Gardenside, Higher Metcombe, Ottery St Mary, Devon, EX11 1SR

PATEL, Purvesh Dhananjay RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 17 Mar 2023
Country of Residence: United States
Date of birth: November 1980
Address: 2, Federal Street, Billerica, Massachusetts, 01821, United States

PUROHIT, Sunil Kumud RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 01 Dec 2003
Country of Residence: England
Date of birth: October 1963
Address: Flat 1, 89 Grange Road, London, W5 3PH

RICKENBACH, Josef H RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 15 Mar 2018
Country of Residence: United States
Date of birth: November 1954
Address: Mr. Josef Von Rickenbach, 28 Brent Road, Lexington, Massachusetts, 02420, Usa

RIEGEL, Richard James RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 11 Jan 2013
Country of Residence: United States
Date of birth: May 1963
Address: The Quays, 101 -105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ, United Kingdom

RUBINOS, Ana Belen RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 78 College Road, Kensal Rise, London, NW10 5EX

RUTHERFORD, Andrew Mcleod RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 03 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Eastwest Tollhouse, Tollhouse Hill, Nottingham, NG1 5FS, England

SCHLIESING, Karl RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 20 Sep 2007
Date of birth: May 1972
Address: 25 Woodland Grove, London, SE10 9UL

SCOTT, Joseph Edward RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 01 May 2020
Country of Residence: United States
Date of birth: May 1964
Address: 8, Federal Street, Billerica, Massachusetts, United States

WARWICK, Robb Curtis RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 11 Jan 2013
Country of Residence: United States
Date of birth: August 1964
Address: The Quays, 101 -105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jul 1994
Resigned on: 06 Jul 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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