LIVINGSTONE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LIVINGSTONE HOLDINGS LIMITED
COMPANY NUMBER
07649324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/05/2011
(13 years and 6 months old)
WEBSITE
http://specialistsoftwareservices.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/07/2011
21/04/2015
SPECIALIST SOFTWARE HOLDINGS LIMITED
View all previous names
YORK
YO26 6RW
Telephone: 08456345170
TPS: No
Flat 3
Galaxy House
32 Leonard Street
London
EC2A 4LX
Telephone: 6345170
Marlborough House
Westminster Place
York Business Park, Nether Poppl
YORK
YO26 6RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATITUDE BIDCO LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUD OPTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 08/11/2023 | Christopher Paul Allan (921796049) has left the board |
Credit Risk Overview
Want to learn more about LIVINGSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIVINGSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIVINGSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2011 - Present (13 years and 4 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/08/2019 - Present (5 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 10 Past: 28 |
View Report |
|
26/05/2011 - Present (13 years and 6 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 184 |
View Report |
|
26/05/2011 - Present (13 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
26/05/2011 - Present (13 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 151 Past: 352 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CETP III LS SARL | N/A | N/A |
| LATITUDE TOPCO LIMITED | Active - Accounts Filed | View Report |
| LATITUDE EBT LIMITED | Active - Accounts Filed | View Report |
| LATITUDE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| LATITUDE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| LATITUDE BIDCO LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUD OPTICS LIMITED | Active - Accounts Filed | View Report |
| DERIVE LOGIC LIMITED | Non-Trading | View Report |
| LIVINGSTONE TECH LIMITED | Non-Trading | View Report |
| LIVINGSTONE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTONE TECHNOLOGY LIMITED | Non-Trading | View Report |
| SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 08/11/2023 | Christopher Paul Allan (921796049) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 17/02/2022 | Emanuel Mond (900286464) has left the board |
| 12/01/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Christopher Paul Allan (921796049) Appointed |
| 29/10/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 17/09/2019 | New Board Member Perry John Fawcett (913709748) Appointed |
| 03/09/2019 | New Board Member Nicholas James Lee (906543006) Appointed |
| 24/06/2019 | Timothy Laurence Green (913229523) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | Daniel John Simpson (913178344) has left the board |
| 13/06/2018 | Gabrielle Sarah Mond (917457298) has left the board |
| 25/05/2018 | New Accounts filed |
| 01/07/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 28/10/2015 | Jason Allaway (915197082) has left the board |
| 28/10/2015 | New Accounts filed |
| 24/06/2015 | New Board Member Timothy Laurence Green (913229523) Appointed |
| 23/06/2015 | Daniel Richard Ward (919693445) has left the board |
| 10/06/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Daniel Richard Ward (919693445) Appointed |
| 18/11/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 21/11/2013 | Gabrielle Sarah Mond (917909784) has left the board |
| 21/11/2013 | New Board Member Gabrielle Sarah Mond (917457298) Appointed |
| 14/10/2013 | SPEAFI SECRETARIAL LIMITED (916037668) has left the board |
| 04/10/2013 | New Accounts filed |
| 27/09/2013 | Change in Reg. Office |
| 13/07/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 19/06/2013 | New Board Member Daniel John Simpson (913178344) Appointed |
| 17/10/2012 | New Accounts filed |
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