LIVENET SYSTEMS LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 2HH

Company number 03791255
Status Active
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address 13 MARLBOROUGH CRESCENT, SEVENOAKS, KENT, TN13 2HH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mrs Rinske Karen Tate as a director on 1 December 2015. The most likely internet sites of LIVENET SYSTEMS LIMITED are www.livenetsystems.co.uk, and www.livenet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Knockholt Rail Station is 5.1 miles; to Farningham Road Rail Station is 9.1 miles; to Bickley Rail Station is 10.2 miles; to Ashurst (Kent) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livenet Systems Limited is a Private Limited Company. The company registration number is 03791255. Livenet Systems Limited has been working since 17 June 1999. The present status of the company is Active. The registered address of Livenet Systems Limited is 13 Marlborough Crescent Sevenoaks Kent Tn13 2hh. The company`s financial liabilities are £84.4k. It is £54.14k against last year. The cash in hand is £227.09k. It is £180.21k against last year. And the total assets are £227.09k, which is £180.09k against last year. TATE, Martin John is a Director of the company. TATE, Rinske Karen is a Director of the company. Secretary GIANT UK SERVICES LTD has been resigned. Secretary GIANT STRONGBOX LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


livenet systems Key Finiance

LIABILITIES £84.4k
+178%
CASH £227.09k
+384%
TOTAL ASSETS £227.09k
+383%
All Financial Figures

Current Directors

Director
TATE, Martin John
Appointed Date: 02 August 1999
61 years old
Director
TATE, Rinske Karen
Appointed Date: 01 December 2015
54 years old

Resigned Directors

Secretary
GIANT UK SERVICES LTD
Resigned: 18 December 2003
Appointed Date: 02 August 1999
Secretary
GIANT STRONGBOX LTD
Resigned: 17 June 2008
Appointed Date: 17 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 1999
Appointed Date: 17 June 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 1999
Appointed Date: 17 June 1999

Persons With Significant Control

Mr Martin John Tate
Notified on: 17 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rinske Karen Tate
Notified on: 17 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVENET SYSTEMS LIMITED Events

14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Dec 2015
Appointment of Mrs Rinske Karen Tate as a director on 1 December 2015
18 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
20 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
14 Sep 1999
New director appointed
14 Sep 1999
New secretary appointed
14 Sep 1999
Registered office changed on 14/09/99 from: angel house 388/346 goswell road london EC1V 7LQ
14 Sep 1999
Accounting reference date extended from 30/06/00 to 31/07/00
17 Jun 1999
Incorporation

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