LIVINGSTONE TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

LIVINGSTONE TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIVINGSTONE TECHNOLOGIES LIMITED was incorporated 13 years ago on 15/06/2010 and has the registered number: 07284243. The accounts status is FULL and accounts are next due on 30/09/2024.

LIVINGSTONE TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GALAXY HOUSE UNIT 3
LONDON
EC2A 4LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPECIALIST SOFTWARE SERVICES LIMITED (until 01/06/2015)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LEUTY Apr 1984 British Director 2010-06-15 CURRENT
NICHOLAS JAMES LEE Mar 1969 British Director 2020-12-04 CURRENT
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2011-07-29 UNTIL 2013-08-31 RESIGNED
MR DANIEL WARD Dec 1975 British Director 2013-06-17 UNTIL 2015-06-11 RESIGNED
MR EMANUEL MOND May 1957 British Director 2014-09-29 UNTIL 2022-02-15 RESIGNED
MR TIMOTHY LAURENCE GREEN Sep 1968 British Director 2015-06-11 UNTIL 2019-05-31 RESIGNED
MR JASON ALLAWAY Oct 1972 British Director 2010-06-15 UNTIL 2015-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Livingstone Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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