OpenCompanies

Livingstone Technologies Limited

Company number
07284243
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2010
Nature of business
Information technology consultancy activities
Corporate group
Ultima Topco Limited (21 companies)

Registered office

Marlborough House Westminster Place
York Business Park
York
YO26 6RW

Previous names

  • Specialist Software Services Limited (until 1 Jun 2015)

Control

NameNature of controlNotifiedCeased
Livingstone Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Dec 2025
Latitude Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2025 16 Dec 2025
Latitude Midco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2025 18 Dec 2025
Latitude Midco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2025 24 Dec 2025
Latitude Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Dec 2025 6 Jan 2026
Project Oak Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2026

Accounts

Connections

Owned by

Livingstone Technologies Limited → Project Oak Bidco LimitedProject Oak Midco LimitedProject Oak Topco LimitedUltima Newco 2 LimitedUltima Newco 1 Limited

Companies at the same address

Data