Company number 07284243
Status Active
Incorporation Date 15 June 2010
Company Type Private Limited Company
Address KILNBROOK HOUSE, ROSE KILN LANE, READING, RG2 0BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 20,000
; Director's details changed for Mr Simon Leuty on 30 September 2015; Full accounts made up to 31 December 2015. The most likely internet sites of LIVINGSTONE TECHNOLOGIES LIMITED are www.livingstonetechnologies.co.uk, and www.livingstone-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Livingstone Technologies Limited is a Private Limited Company.
The company registration number is 07284243. Livingstone Technologies Limited has been working since 15 June 2010.
The present status of the company is Active. The registered address of Livingstone Technologies Limited is Kilnbrook House Rose Kiln Lane Reading Rg2 0by. . GREEN, Timothy Laurence is a Director of the company. LEUTY, Simon is a Director of the company. MOND, Emanuel is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director ALLAWAY, Jason has been resigned. Director WARD, Daniel has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 31 August 2013
Appointed Date: 29 July 2011
Director
ALLAWAY, Jason
Resigned: 01 October 2015
Appointed Date: 15 June 2010
53 years old
Director
WARD, Daniel
Resigned: 11 June 2015
Appointed Date: 17 June 2013
49 years old
LIVINGSTONE TECHNOLOGIES LIMITED Events
27 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
27 Jun 2016
Director's details changed for Mr Simon Leuty on 30 September 2015
22 Jun 2016
Full accounts made up to 31 December 2015
24 Oct 2015
Termination of appointment of Jason Allaway as a director on 1 October 2015
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 24 more events
29 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
12 Jul 2011
Annual return made up to 15 June 2011 with full list of shareholders
11 Jul 2011
Director's details changed for Mr Simon Leuty on 1 June 2011
05 May 2011
Particulars of a mortgage or charge / charge no: 1
15 Jun 2010
Incorporation
17 July 2012
Rent deposit deed
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Keyline Builders Merchants Limited
Description: The tenant's interest in a separate interest bearing…
28 June 2012
All assets debenture
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 September 2011
Debenture
Delivered: 2 September 2011
Status: Satisfied
on 7 December 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 May 2011
Debenture deed
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…