LIVETX LTD
RACKHURST LTD

Hellopages » Greater London » Hackney » EC2A 3DH

Company number 03842249
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address 7-8 CHARLOTTE ROAD, LONDON, EC2A 3DH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr John Christopher Dent as a secretary on 13 October 2016; Termination of appointment of Wg Financial Outsourcing Solutions Limited as a secretary on 12 October 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of LIVETX LTD are www.livetx.co.uk, and www.livetx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livetx Ltd is a Private Limited Company. The company registration number is 03842249. Livetx Ltd has been working since 15 September 1999. The present status of the company is Active. The registered address of Livetx Ltd is 7 8 Charlotte Road London Ec2a 3dh. The company`s financial liabilities are £0k. It is £0k against last year. . DENT, John Christopher is a Secretary of the company. WOLSTENHOLME, Ben Mark is a Director of the company. WOLSTENHOLME, Guy Alex is a Director of the company. Secretary SHARPE, Joseph Allan has been resigned. Secretary YOUNGER, Tobias James has been resigned. Secretary FLEXY SECRETARIES LIMITED has been resigned. Secretary WATTS GREGORY LLP has been resigned. Secretary WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED has been resigned. Director YOUNGER, Tobias James has been resigned. Director FLEXY DIRECTORS LTD has been resigned. The company operates in "Other information technology service activities".


livetx Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DENT, John Christopher
Appointed Date: 13 October 2016
Director
WOLSTENHOLME, Ben Mark
Appointed Date: 01 February 2001
50 years old
Director
WOLSTENHOLME, Guy Alex
Appointed Date: 26 May 2011
47 years old

Resigned Directors

Secretary
SHARPE, Joseph Allan
Resigned: 27 April 2001
Appointed Date: 19 May 2000
Secretary
YOUNGER, Tobias James
Resigned: 30 April 2009
Appointed Date: 27 April 2001
Secretary
FLEXY SECRETARIES LIMITED
Resigned: 19 May 2000
Appointed Date: 15 September 1999
Secretary
WATTS GREGORY LLP
Resigned: 20 September 2010
Appointed Date: 20 September 2010
Secretary
WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED
Resigned: 12 October 2016
Appointed Date: 20 September 2010
Director
YOUNGER, Tobias James
Resigned: 30 April 2009
Appointed Date: 19 May 2000
52 years old
Director
FLEXY DIRECTORS LTD
Resigned: 19 May 2000
Appointed Date: 15 September 1999

Persons With Significant Control

Mr Guy Alex Wolstenholme
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LIVETX LTD Events

13 Oct 2016
Appointment of Mr John Christopher Dent as a secretary on 13 October 2016
13 Oct 2016
Termination of appointment of Wg Financial Outsourcing Solutions Limited as a secretary on 12 October 2016
04 Oct 2016
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 54 more events
30 May 2000
New director appointed
25 May 2000
Director resigned
25 May 2000
Secretary resigned
13 Dec 1999
Company name changed rackhurst LTD\certificate issued on 14/12/99
15 Sep 1999
Incorporation

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