Livingstone Technologies Limited

07284243

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK, YO26 6RW

Incorporated 15/06/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Simon Paul Williams

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Mr Jamie Adam Beaumont

director · Since 31/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Persons with Significant Control

Project Oak Bidco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 13849547 · England And Wales Register Of Companies · Private Limited Company

Notified 06/01/2026

Former PSCs

Livingstone Holdings Limited

Ceased 10/12/2025

Latitude Bidco Limited

Ceased 16/12/2025

Latitude Midco 2 Limited

Ceased 18/12/2025

Latitude Midco 1 Limited

Ceased 24/12/2025

Latitude Topco Limited

Ceased 06/01/2026

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 12/12/2025Registered 15/12/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 02/05/2023Registered 04/05/2023Satisfied 26/01/2026

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 30/10/2019Registered 06/11/2019Satisfied 03/03/2023

Charge

satisfied

HSBC BANK PLC

Created 31/05/2018Registered 06/06/2018Satisfied 03/03/2023