LIVETEC SYSTEMS LIMITED
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY CT1 3DN- Active
- Private Limited Company
- Company No. 07427051
- Last Updated: 01 Mar 2024
Company Profile
LIVETEC SYSTEMS LIMITED was incorporated on Tuesday, November 2, 2010 as a Private Limited Company with registered address in CANTERBURY. LIVETEC SYSTEMS LIMITED has the status: Active and it's listed in the following category: Support activities for animal production (other than farm animal boarding and care) n.e.c.. This Private Limited Company has been operating for 14 years 3 months and 21 days.
| Name | LIVETEC SYSTEMS LIMITED |
|---|---|
| Company number | 07427051 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY CT1 3DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Livetec Systems International Holdings Limited 27 New Dover Road, CT1 3DN |
Dates: Friday, October 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Beckett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 3, 2017
ownership of shares 25 to 50 percent
|
| Julian Sparrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gordon Scott Samet Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against LIVETEC SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIVETEC SYSTEMS LIMITED | 02 Nov 2010 |