General information

Name:

Livetec Systems Ltd

Office Address:

Camburgh House 27 New Dover Road CT1 3DN Canterbury

Number: 07427051

Incorporation date: 2010-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Livetec Systems is a company with it's headquarters at CT1 3DN Canterbury at Camburgh House. This company has been in existence since 2010 and is established under reg. no. 07427051. This company has been present on the English market for 14 years now and the last known status is active. The company's principal business activity number is 62090: Other information technology service activities. Wednesday 30th November 2022 is the last time when account status updates were filed.

Neal S., Gordon S. and Julian S. are listed as enterprise's directors and have been managing the firm since Fri, 5th Apr 2024.

The companies that control this firm are: Livetec Systems International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Canterbury at 27 New Dover Road, CT1 3DN, Kent and was registered as a PSC under the registration number 14696443.

Financial data based on annual reports

Company staff

Neal S.

Role: Director

Appointed: 05 April 2024

Latest update: 28 April 2024

Gordon S.

Role: Director

Appointed: 09 May 2012

Latest update: 28 April 2024

Julian S.

Role: Director

Appointed: 02 November 2010

Latest update: 28 April 2024

People with significant control

Livetec Systems International Holdings Limited
Address: Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14696443
Notified on 6 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julian S.
Notified on 6 April 2016
Ceased on 6 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gordon Scott S.
Notified on 6 April 2016
Ceased on 6 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David B.
Notified on 6 April 2016
Ceased on 3 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 October 2023
Confirmation statement last made up date 12 October 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates October 12, 2023 (CS01)
filed on: 15th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 1629 : Support activities for animal production (other than farm animal boarding and care) n.e.c.
13
Company Age

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