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
Previous names
- Specialist Software Services Limited (until 1 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Nicholas James | Director | 4 Dec 2020 | 31 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Project Oak Midco Limited → Project Oak Topco Limited → Ultima Newco 2 Limited → Ultima Newco 1 Limited
Companies at the same address
- Cloud Optics Limited (09081836)
- Pervasive Limited (05679204)
- Pervasive Networks Limited (03429318)
- Trustmarque Solutions Limited (02183240)