Company number 08172954
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address KILNBROOK HOUSE, ROSE KILN LANE, READING, RG2 0BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Jason Allaway as a director on 1 October 2015. The most likely internet sites of LIVINGSTONE TECHNOLOGY LIMITED are www.livingstonetechnology.co.uk, and www.livingstone-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Livingstone Technology Limited is a Private Limited Company.
The company registration number is 08172954. Livingstone Technology Limited has been working since 08 August 2012.
The present status of the company is Active. The registered address of Livingstone Technology Limited is Kilnbrook House Rose Kiln Lane Reading Rg2 0by. . LEUTY, Simon is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director ALLAWAY, Jason has been resigned. Director ALTHORP, Richard has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 04 September 2013
Appointed Date: 08 August 2012
Director
ALLAWAY, Jason
Resigned: 01 October 2015
Appointed Date: 08 August 2012
53 years old
Director
ALTHORP, Richard
Resigned: 09 January 2013
Appointed Date: 22 September 2012
58 years old
Persons With Significant Control
Livingstone Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LIVINGSTONE TECHNOLOGY LIMITED Events
12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Termination of appointment of Jason Allaway as a director on 1 October 2015
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 10 more events
25 Sep 2012
Statement of capital following an allotment of shares on 12 September 2012
25 Sep 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Sep 2012
Appointment of Richard Althorp as a director
25 Sep 2012
Appointment of Simon Leuty as a director
08 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted