Company number 07427051
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address 20 BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AL
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Director's details changed for Mr Gordon Scott Samet on 3 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LIVETEC SYSTEMS LIMITED are www.livetecsystems.co.uk, and www.livetec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Livetec Systems Limited is a Private Limited Company.
The company registration number is 07427051. Livetec Systems Limited has been working since 02 November 2010.
The present status of the company is Active. The registered address of Livetec Systems Limited is 20 Bridge Street Leighton Buzzard Bedfordshire Lu7 1al. . BECKETT, David is a Director of the company. SAMET, Gordon Scott is a Director of the company. SPARREY, Julian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 November 2010
Appointed Date: 02 November 2010
94 years old
Persons With Significant Control
Mr Gordon Scott Samet
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Sparrey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Beckett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIVETEC SYSTEMS LIMITED Events
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
03 Nov 2016
Director's details changed for Mr Gordon Scott Samet on 3 November 2016
30 Mar 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Director's details changed for Gordon Scott Samet on 4 January 2016
19 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 11 more events
18 Nov 2010
Statement of capital following an allotment of shares on 2 November 2010
18 Nov 2010
Appointment of David Beckett as a director
18 Nov 2010
Appointment of Julian Sparrey as a director
03 Nov 2010
Termination of appointment of Barbara Kahan as a director
02 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)