LT

LIVINGSTONE TECHNOLOGIES LIMITED

Active

Company number 07284243

York, England · Incorporated 15 June 2010

Marlborough House Westminster Place, York Business Park, York, YO26 6RW, England

Last updated on 14 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPECIALIST SOFTWARE SERVICES LIMITED · 15 June 2010 – 1 June 2015

Company overview

Livingstone Technologies Limited is an active private limited company incorporated on 15 June 2010 and registered in England and Wales. The company operates from Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, and its principal activity is classified under SIC code 62020.

It is wholly owned by Project Oak Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two British directors: Simon Paul Williams, appointed on 31 March 2025, and Jamie Adam Beaumont, appointed on 31 October 2025.

The most recent full accounts were made up to 31 December 2024 and the next accounts are due by 30 September 2026. A confirmation statement with updates was filed on 21 June 2026. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Oak Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Accounts With Accounts Type Full
Accounts
3 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Accounts With Accounts Type Full
Accounts
15 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Memorandum Articles
Incorporation
27 May 2023 View
Resolution
Resolution
19 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2023 View
Accounts With Accounts Type Full
Accounts
28 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Accounts With Accounts Type Full
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Accounts With Accounts Type Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Accounts With Accounts Type Small
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Memorandum Articles
Incorporation
27 June 2018 View
Resolution
Resolution
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Resolution
Resolution
15 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2018 View
Accounts With Accounts Type Small
Accounts
21 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Accounts With Accounts Type Small
Accounts
27 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Change Person Director Company With Change Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Certificate Change Of Name Company
Change Of Name
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Termination Secretary Company With Name
Officers
10 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Accounts Amended With Made Up Date
Accounts
14 January 2013 View
Legacy
Mortgage
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2012 View
Legacy
Mortgage
24 July 2012 View
Legacy
Mortgage
30 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2012 View
Legacy
Mortgage
2 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Legacy
Mortgage
5 May 2011 View
Incorporation Company
Incorporation
15 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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