Livenote Technologies Limited

General information

Name:

Livenote Technologies Ltd

Office Address:

Five Canada Square Canary Wharf E14 5AQ London

Number: 02540915

Incorporation date: 1990-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 signifies the establishment of Livenote Technologies Limited, the firm that is situated at Five Canada Square, Canary Wharf, London. That would make 34 years Livenote Technologies has been in the business, as the company was started on 1990/09/18. The Companies House Reg No. is 02540915 and the company area code is E14 5AQ. Since 1998/07/31 Livenote Technologies Limited is no longer under the business name Smith Bernal Technologies. This firm's classified under the NACE and SIC code 62020: Information technology consultancy activities. Saturday 31st December 2022 is the last time when the company accounts were filed.

The information related to this enterprise's management shows there are two directors: Wayne R. and Kimberley M. who were appointed on 2019/06/28 and 2018/10/01.

The companies that control this firm are as follows: Tr (2008) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canary Wharf, London, E14 5AQ and was registered as a PSC under the registration number 06208235.

  • Previous company's names
  • Livenote Technologies Limited 1998-07-31
  • Smith Bernal Technologies Limited 1990-09-18

Financial data based on annual reports

Company staff

Wayne R.

Role: Director

Appointed: 28 June 2019

Latest update: 3 February 2024

Kimberley M.

Role: Director

Appointed: 01 October 2018

Latest update: 3 February 2024

People with significant control

Tr (2008) Limited
Address: Five Canada Square Canary Wharf, London, London, E14 5AQ, United Kingdom
Legal authority Companies Act 1981
Legal form Private Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 06208235
Notified on 30 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ln Holdings Limited
Address: Clarendon House 2 Church Street, Hamilton Hm 11, Bermuda
Legal authority Uk Companies Act, 2006
Legal form Company Limited By Shares
Country registered Bermuda
Place registered Bermuda
Registration number 41313
Notified on 6 April 2016
Ceased on 30 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tr (2008) Limited
Address: The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP, United States
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6208235
Notified on 1 October 2018
Ceased on 1 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 June 2015
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 11 August 2014
Date Approval Accounts 11 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
33
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