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Home > England & Wales Companies > LIVETEC SYSTEMS LIMITED
Company Information for

LIVETEC SYSTEMS LIMITED

CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
Company Registration Number
07427051
Private Limited Company
Active

Company Overview

About Livetec Systems Ltd
LIVETEC SYSTEMS LIMITED was founded on 2010-11-02 and has its registered office in Canterbury. The organisation's status is listed as "Active". Livetec Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIVETEC SYSTEMS LIMITED
 
Legal Registered Office
CAMBURGH HOUSE
27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN
Other companies in LU7
 
Filing Information
Company Number 07427051
Company ID Number 07427051
Date formed 2010-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 15:10:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVETEC SYSTEMS LIMITED
The accountancy firm based at this address is BURGESS HODGSON CANTERBURY LIMITED
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Companies with same name LIVETEC SYSTEMS LIMITED
The following companies were found which have the same name as LIVETEC SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIVETEC SYSTEMS INTERNATIONAL HOLDINGS LIMITED CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN Active Company formed on the 2023-03-01

Company Officers of LIVETEC SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GORDON SCOTT SAMET
 Director 2012-05-09
JULIAN SPARREY
 Director 2010-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BECKETT
 Director 2010-11-02 2017-11-03
BARBARA KAHAN
 Director 2010-11-02 2010-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON SCOTT SAMET USIMPLIFLY LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
GORDON SCOTT SAMET ENTERPRISE PURCHASING LIMITED Director 2002-10-29 CURRENT 2002-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09DIRECTOR APPOINTED MR NEAL JOHNSTON SAMET
2024-01-23CESSATION OF JULIAN SPARREY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-22CESSATION OF GORDON SCOTT SAMET AS A PERSON OF SIGNIFICANT CONTROL
2024-01-22Notification of Livetec Systems International Holdings Limited as a person with significant control on 2023-10-06
2023-08-17Statement of capital on GBP 2
2023-08-10Resolutions passed:<ul><li>Resolution Consolidated and divided 07/08/2023<li>Resolution reduction in capital<li>Resolution passed adopt articles</ul>
2023-08-10Memorandum articles filed
2023-08-10Solvency Statement dated 07/08/23
2023-08-10Statement by Directors
2023-08-10Consolidation of shares on
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM 3 West Street Leighton Buzzard LU7 1DA England
2023-01-11Director's details changed for Mr Gordon Scott Samet on 2023-01-01
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01MEM/ARTSARTICLES OF ASSOCIATION
2022-07-01RES01ADOPT ARTICLES 01/07/22
2022-06-21Sub-division of shares on 2022-06-13
2022-06-21SH02Sub-division of shares on 2022-06-13
2022-05-17PSC04Change of details for Mr Gordon Scott Samet as a person with significant control on 2022-05-17
2022-04-27CH01Director's details changed for Mr Gordon Scott Samet on 2022-04-01
2022-04-27PSC04Change of details for Mr Gordon Scott Samet as a person with significant control on 2022-04-01
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-09-04AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-08-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-10-31PSC07CESSATION OF DAVID BECKETT AS A PERSON OF SIGNIFICANT CONTROL
2018-08-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CH01Director's details changed for Julian Sparrey on 2018-05-24
2018-05-24PSC04Change of details for Mr Julian Sparrey as a person with significant control on 2018-05-24
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BECKETT
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BECKETT
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-08-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-03CH01Director's details changed for Mr Gordon Scott Samet on 2016-11-03
2016-03-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06CH01Director's details changed for Gordon Scott Samet on 2016-01-04
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-19AR0102/11/15 ANNUAL RETURN FULL LIST
2015-09-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-05AR0102/11/14 ANNUAL RETURN FULL LIST
2014-09-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM 71 Hitchin Road Shefford Bedfordshire SG17 5JB
2013-11-18AR0102/11/13 ANNUAL RETURN FULL LIST
2013-08-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0102/11/12 ANNUAL RETURN FULL LIST
2012-08-02AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AP01DIRECTOR APPOINTED GORDON SCOTT SAMET
2012-05-17SH0109/05/12 STATEMENT OF CAPITAL GBP 3.00
2011-11-15AR0102/11/11 ANNUAL RETURN FULL LIST
2010-11-18AP01DIRECTOR APPOINTED DAVID BECKETT
2010-11-18AP01DIRECTOR APPOINTED JULIAN SPARREY
2010-11-18SH0102/11/10 STATEMENT OF CAPITAL GBP 2
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-11-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-11-02CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to LIVETEC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVETEC SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIVETEC SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Intangible Assets
Patents

Intellectual Property Patents Registered by LIVETEC SYSTEMS LIMITED

LIVETEC SYSTEMS LIMITED has registered 1 patents

GB2492480 ,

Domain Names
We do not have the domain name information for LIVETEC SYSTEMS LIMITED
Trademarks
We have not found any records of LIVETEC SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVETEC SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as LIVETEC SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIVETEC SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVETEC SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVETEC SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CT1 3DN