LIVINGSTON ELECTRONIC SERVICES LTD
HARROW LIVINGSTON ASSET MANAGEMENT LIMITED DE FACTO 1225 LIMITED

Hellopages » Greater London » Harrow » HA1 4TR
Company number 05380970
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address UNIT 1 WAVERLEY INDUSTRIAL PARK, HAILSHAM DRIVE, HARROW, MIDDLESEX, HA1 4TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Satisfaction of charge 053809700004 in full. The most likely internet sites of LIVINGSTON ELECTRONIC SERVICES LTD are www.livingstonelectronicservices.co.uk, and www.livingston-electronic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Livingston Electronic Services Ltd is a Private Limited Company. The company registration number is 05380970. Livingston Electronic Services Ltd has been working since 02 March 2005. The present status of the company is Active. The registered address of Livingston Electronic Services Ltd is Unit 1 Waverley Industrial Park Hailsham Drive Harrow Middlesex Ha1 4tr. . SMITH, Paul Alexander is a Secretary of the company. BROWN, Nigel is a Director of the company. SMITH, Paul Alexander is a Director of the company. Secretary TAYLOR, Catherine Jane has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director FLYNN, Thomas James has been resigned. Director HOLLYWOOD, David John has been resigned. Director PORTER, Melvin Robert has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Paul Alexander
Appointed Date: 12 October 2015
Director
BROWN, Nigel
Appointed Date: 07 November 2014
68 years old
Director
SMITH, Paul Alexander
Appointed Date: 07 November 2014
60 years old

Resigned Directors

Secretary
TAYLOR, Catherine Jane
Resigned: 12 October 2015
Appointed Date: 21 March 2005
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 March 2005
Appointed Date: 02 March 2005
Director
FLYNN, Thomas James
Resigned: 18 August 2006
Appointed Date: 21 March 2005
72 years old
Director
HOLLYWOOD, David John
Resigned: 02 February 2009
Appointed Date: 01 September 2006
79 years old
Director
PORTER, Melvin Robert
Resigned: 07 November 2014
Appointed Date: 21 March 2005
68 years old
Director
TRAVERS SMITH LIMITED
Resigned: 21 March 2005
Appointed Date: 02 March 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Livingston Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIVINGSTON ELECTRONIC SERVICES LTD Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 29 February 2016
07 Apr 2016
Satisfaction of charge 053809700004 in full
28 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2
18 Jan 2016
Accounts for a dormant company made up to 28 February 2015
...
... and 54 more events
30 Mar 2005
Secretary resigned;director resigned
30 Mar 2005
Director resigned
30 Mar 2005
Registered office changed on 30/03/05 from: 10 snow hill london EC1A 2AL
23 Mar 2005
Company name changed de facto 1225 LIMITED\certificate issued on 23/03/05
02 Mar 2005
Incorporation

LIVINGSTON ELECTRONIC SERVICES LTD Charges

29 July 2013
Charge code 0538 0970 0004
Delivered: 6 August 2013
Status: Satisfied on 7 April 2016
Persons entitled: Tenax Credit Opportinities Fund Ireland Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
1 December 2011
Composite guarantee and debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Fixed and floating charge over the undertaking and all…
28 February 2006
Debenture
Delivered: 15 March 2006
Status: Satisfied on 16 August 2013
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…
24 March 2005
Security accession deed
Delivered: 4 April 2005
Status: Satisfied on 13 April 2006
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…

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