LIVENOTE TECHNOLOGIES LIMITED
LONDON SMITH BERNAL TECHNOLOGIES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 02540915
Status Active
Incorporation Date 18 September 1990
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016; Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LIVENOTE TECHNOLOGIES LIMITED are www.livenotetechnologies.co.uk, and www.livenote-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Livenote Technologies Limited is a Private Limited Company. The company registration number is 02540915. Livenote Technologies Limited has been working since 18 September 1990. The present status of the company is Active. The registered address of Livenote Technologies Limited is The Thomson Reuters Building 30 South Colonnade Canary Wharf London United Kingdom E14 5ep. . CORBIN, Stuart Nicholas is a Director of the company. MITCHLEY, David Martin is a Director of the company. THORN, Peter is a Director of the company. Secretary BANGS, Martin Graham has been resigned. Secretary CAREY, Adrian Courtney has been resigned. Secretary FIELD, Michael Richard has been resigned. Secretary JENNER, Susan Louise has been resigned. Secretary SHEPPARD, David Ingram has been resigned. Secretary SMITH, Marcela Marion has been resigned. Director BOSWOOD, Michael Gordon has been resigned. Director BROCKMANN, Nigel John William has been resigned. Director CAREY, Adrian Courtney has been resigned. Director CLARKE, Darryl John has been resigned. Director COOPER, Corrina Sarah has been resigned. Director DAUBERT, Albert Guy has been resigned. Director FIELD, Michael Richard has been resigned. Director FRIEDLAND, Edward Asher has been resigned. Director HARDING, Nicholas David has been resigned. Director IOVINE, Teresa has been resigned. Director JENNER, Susan Louise has been resigned. Director LEE, Wayne has been resigned. Director OLIVER, Richard John has been resigned. Director ROBBERTS, Will has been resigned. Director SMITH, Graham Francis has been resigned. Director SMITH, Marcela Marion has been resigned. Director THOMAS, Barbara, Lady has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CORBIN, Stuart Nicholas
Appointed Date: 18 September 2008
61 years old
Director
MITCHLEY, David Martin
Appointed Date: 11 March 2016
57 years old
Director
THORN, Peter
Appointed Date: 23 March 2011
62 years old

Resigned Directors

Secretary
BANGS, Martin Graham
Resigned: 25 May 2000
Appointed Date: 06 March 1996
Secretary
CAREY, Adrian Courtney
Resigned: 17 October 2001
Appointed Date: 25 May 2000
Secretary
FIELD, Michael Richard
Resigned: 27 September 2006
Appointed Date: 01 June 2001
Secretary
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 07 December 2007
Secretary
SHEPPARD, David Ingram
Resigned: 07 December 2007
Appointed Date: 27 September 2006
Secretary
SMITH, Marcela Marion
Resigned: 06 March 1996
Director
BOSWOOD, Michael Gordon
Resigned: 07 December 2007
Appointed Date: 27 September 2006
75 years old
Director
BROCKMANN, Nigel John William
Resigned: 31 December 2009
Appointed Date: 07 December 2007
76 years old
Director
CAREY, Adrian Courtney
Resigned: 06 June 2003
Appointed Date: 11 December 1995
68 years old
Director
CLARKE, Darryl John
Resigned: 12 November 2013
Appointed Date: 02 December 2009
51 years old
Director
COOPER, Corrina Sarah
Resigned: 06 November 2008
Appointed Date: 07 December 2007
51 years old
Director
DAUBERT, Albert Guy
Resigned: 07 September 2011
Appointed Date: 27 September 2006
73 years old
Director
FIELD, Michael Richard
Resigned: 27 September 2006
Appointed Date: 23 June 2003
77 years old
Director
FRIEDLAND, Edward Asher
Resigned: 07 December 2007
Appointed Date: 27 September 2006
69 years old
Director
HARDING, Nicholas David
Resigned: 01 April 2011
Appointed Date: 02 December 2009
46 years old
Director
IOVINE, Teresa
Resigned: 24 April 1998
Appointed Date: 26 April 1993
62 years old
Director
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 07 December 2007
70 years old
Director
LEE, Wayne
Resigned: 31 December 2009
Appointed Date: 07 December 2007
66 years old
Director
OLIVER, Richard John
Resigned: 23 October 2009
Appointed Date: 16 December 2008
58 years old
Director
ROBBERTS, Will
Resigned: 27 September 2006
Appointed Date: 23 June 2003
53 years old
Director
SMITH, Graham Francis
Resigned: 27 September 2006
67 years old
Director
SMITH, Marcela Marion
Resigned: 11 December 1995
70 years old
Director
THOMAS, Barbara, Lady
Resigned: 24 February 2003
Appointed Date: 16 March 1998
78 years old

Persons With Significant Control

Ln Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIVENOTE TECHNOLOGIES LIMITED Events

19 Dec 2016
Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016
12 Dec 2016
Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016
04 Nov 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
16 May 2016
Appointment of Mr David Martin Mitchley as a director on 11 March 2016
...
... and 170 more events
05 Jan 1992
Full accounts made up to 31 March 1991
05 Jan 1992
Accounting reference date shortened from 30/09 to 31/03
19 Dec 1991
Return made up to 18/09/91; full list of members
28 Aug 1991
Registered office changed on 28/08/91 from: greencoat house 183 clarence street kingston upon thames surrey KT1 1QT
18 Sep 1990
Incorporation

LIVENOTE TECHNOLOGIES LIMITED Charges

21 June 2005
Stock pledge agreement
Delivered: 7 July 2005
Status: Satisfied on 20 October 2006
Persons entitled: Partners for Growth, L.P.
Description: The pledged stock.
21 June 2005
Intellectual property security agreement
Delivered: 7 July 2005
Status: Satisfied on 20 October 2006
Persons entitled: Partners for Growth, L.P.
Description: The company's intellectual property. See the mortgage…
21 June 2005
Term loan and security agreement
Delivered: 7 July 2005
Status: Satisfied on 20 October 2006
Persons entitled: Partners for Growth, L.P.
Description: All accounts. See the mortgage charge document for full…
21 June 2005
Mortgage debenture
Delivered: 7 July 2005
Status: Satisfied on 20 October 2006
Persons entitled: Partners for Growth, L.P.
Description: Fixed and floating charges over the undertaking and all…
27 September 2001
Debenture
Delivered: 12 October 2001
Status: Satisfied on 9 July 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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