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Home > England & Wales Companies > LIVINGSTONE TECHNOLOGIES LIMITED
Company Information for

LIVINGSTONE TECHNOLOGIES LIMITED

MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW,
Company Registration Number
07284243
Private Limited Company
Active

Company Overview

About Livingstone Technologies Ltd
LIVINGSTONE TECHNOLOGIES LIMITED was founded on 2010-06-15 and has its registered office in York. The organisation's status is listed as "Active". Livingstone Technologies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIVINGSTONE TECHNOLOGIES LIMITED
 
Legal Registered Office
MARLBOROUGH HOUSE WESTMINSTER PLACE
YORK BUSINESS PARK
YORK
YO26 6RW
Other companies in RG2
 
 
Previous Names
SPECIALIST SOFTWARE SERVICES LIMITED01/06/2015
Filing Information
Company Number 07284243
Company ID Number 07284243
Date formed 2010-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB995598139  
Last Datalog update: 2024-03-06 23:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVINGSTONE TECHNOLOGIES LIMITED
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Companies with same name LIVINGSTONE TECHNOLOGIES LIMITED
The following companies were found which have the same name as LIVINGSTONE TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIVINGSTONE TECHNOLOGIES PTY LTD NSW 2000 Active Company formed on the 2015-07-24
LIVINGSTONE TECHNOLOGIES INC. 31 W 34TH ST STE 8027 NEW YORK NY 10001 Active Company formed on the 2015-06-19

Company Officers of LIVINGSTONE TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY LAURENCE GREEN
 Director 2015-06-11
SIMON LEUTY
 Director 2010-06-15
EMANUEL MOND
 Director 2014-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
JASON ALLAWAY
 Director 2010-06-15 2015-10-01
DANIEL WARD
 Director 2013-06-17 2015-06-11
SPEAFI SECRETARIAL LIMITED
 Company Secretary 2011-07-29 2013-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY LAURENCE GREEN LATITUDE MIDCO 1 LIMITED Director 2018-06-18 CURRENT 2018-05-10 Active
TIMOTHY LAURENCE GREEN LATITUDE MIDCO 2 LIMITED Director 2018-06-18 CURRENT 2018-05-10 Active
TIMOTHY LAURENCE GREEN LATITUDE BIDCO LIMITED Director 2018-06-18 CURRENT 2018-05-10 Active
TIMOTHY LAURENCE GREEN LATITUDE TOPCO LIMITED Director 2018-05-31 CURRENT 2018-05-09 Active
TIMOTHY LAURENCE GREEN LIVINGSTONE HOLDINGS LIMITED Director 2015-06-11 CURRENT 2011-05-26 Active
SIMON LEUTY LIVINGSTONE TECH LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
SIMON LEUTY SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active
EMANUEL MOND EPPING HIGH STREET INVESTMENTS LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active - Proposal to Strike off
EMANUEL MOND WATFORD DEVELOPMENTS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
EMANUEL MOND ORFORD ROAD INDUSTRIAL LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
EMANUEL MOND EPPING HIGH STREET LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
EMANUEL MOND LIVINGSTONE HOLDINGS LIMITED Director 2013-06-17 CURRENT 2011-05-26 Active
EMANUEL MOND BELLVUE STUDENTS UK LIMITED Director 2013-03-01 CURRENT 2013-03-01 Liquidation
EMANUEL MOND FOUR DAUGHTERS LIMITED Director 2013-01-21 CURRENT 2009-10-22 Active
EMANUEL MOND EONYX LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
EMANUEL MOND NYC RENTALS LTD Director 2011-01-24 CURRENT 2011-01-24 Active
EMANUEL MOND CHANDOS LAWN TENNIS CLUB LIMITED(THE) Director 2009-10-10 CURRENT 1934-02-16 Active
EMANUEL MOND HENBEN LIMITED Director 2004-12-16 CURRENT 2000-12-11 Dissolved 2013-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England
2023-08-09Change of details for Livingstone Holdings Limited as a person with significant control on 2016-04-06
2023-08-07Change of details for Livingstone Holdings Limited as a person with significant control on 2022-10-31
2023-08-07CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-05-27Memorandum articles filed
2023-05-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-04REGISTRATION OF A CHARGE / CHARGE CODE 072842430007
2023-03-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072842430005
2023-03-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072842430006
2022-12-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/22 FROM Kilnbrook House Rose Kiln Lane Reading RG2 0BY
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-02-15APPOINTMENT TERMINATED, DIRECTOR EMANUEL MOND
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR EMANUEL MOND
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-12-16AP01DIRECTOR APPOINTED MR NICHOLAS JAMES LEE
2020-10-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 072842430006
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAURENCE GREEN
2018-06-27MEM/ARTSARTICLES OF ASSOCIATION
2018-06-27RES01ADOPT ARTICLES 27/06/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-15RES01ADOPT ARTICLES 15/06/18
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 072842430005
2018-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 20000
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-07-07PSC03Notification of Livingstone Holdings Limited as a person with significant control on 2016-04-06
2017-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-27AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-27CH01Director's details changed for Mr Simon Leuty on 2015-09-30
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JASON ALLAWAY
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-10AR0115/06/15 ANNUAL RETURN FULL LIST
2015-07-10CH01Director's details changed for Mr Jason Allaway on 2014-06-20
2015-06-22AP01DIRECTOR APPOINTED MR TIMOTHY LAURENCE GREEN
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WARD
2015-06-01RES15CHANGE OF NAME 01/06/2015
2015-06-01CERTNMCOMPANY NAME CHANGED SPECIALIST SOFTWARE SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/15
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-29AP01DIRECTOR APPOINTED MR EMANUEL MOND
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-01AR0115/06/14 FULL LIST
2013-10-10TM02APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW UNITED KINGDOM
2013-08-30AP01DIRECTOR APPOINTED MR DANIEL WARD
2013-07-09AR0115/06/13 FULL LIST
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEUTY / 16/07/2012
2013-01-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-25AR0115/06/12 FULL LIST
2012-03-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-01AP04CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED
2011-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2011 FROM GRYPHON LODGE FARM THE LEIGH WILTSHIRE SN6 6RQ
2011-07-29AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-07-12AR0115/06/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEUTY / 01/06/2011
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LIVINGSTONE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVINGSTONE TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-24 Outstanding KEYLINE BUILDERS MERCHANTS LIMITED
ALL ASSETS DEBENTURE 2012-06-30 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2011-09-01 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2011-05-05 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of LIVINGSTONE TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LIVINGSTONE TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LIVINGSTONE TECHNOLOGIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-10-31 GBP £3,888 Equipment - R&M
Bracknell Forest Council 2014-01-23 GBP £2,500 Equipment - R&M
Bracknell Forest Council 2014-01-23 GBP £2,600 Equipment - Purchase
Bracknell Forest Council 2013-02-14 GBP £3,888 Equipment - R&M
Bracknell Forest Council 2013-01-16 GBP £2,400 Computer Software Maintenance
Bracknell Forest Council 2012-12-13 GBP £2,500 Computer Software Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LIVINGSTONE TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LIVINGSTONE TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-09-0084731090Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2016-07-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-05-0185234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVINGSTONE TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVINGSTONE TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO26 6RW