Website & contact details
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- The site of this company’s group or brand.
Livingstone Technologies Limited
- Incorporated
- 15 June 2010 (16 years)
- Previously known as
- Specialist Software Services Limited (until 1 June 2015)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Marlborough House Westminster PlaceYork Business ParkYorkYO26 6RW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born June 1980 (46)
Director · Appointed 31 March 2025
British
Born July 1971 (55)
Officer history (7 former)
31 October 2025
31 October 2025
31 March 2025
31 March 2025
Resigned Leuty, Simon as Director
15 February 2022
4 December 2020
31 May 2019
Resigned Green, Timothy Laurence as Director
1 October 2015
Resigned Allaway, Jason as Director
11 June 2015
Appointed Green, Timothy Laurence as Director
11 June 2015
Resigned Ward, Daniel as Director
29 September 2014
31 August 2013
17 June 2013
Appointed Ward, Daniel as Director
29 July 2011
15 June 2010
Appointed Allaway, Jason as Director
15 June 2010
Appointed Leuty, Simon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13849547
Former controllers (5)
6 January 2026
Ceased Latitude Topco Limited — Owns 75–100% of shares
24 December 2025
Ceased Latitude Midco 1 Limited — Owns 75–100% of shares
18 December 2025
Ceased Latitude Midco 2 Limited — Owns 75–100% of shares
16 December 2025
Ceased Latitude Bidco Limited — Owns 75–100% of shares
10 December 2025
Ceased Livingstone Holdings Limited — Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 30 April 2026 | Change of details for a person with significant control | |||
| 26 January 2026 | Satisfaction of a charge in full | |||
| 19 January 2026 | Notification of a person with significant control | |||
| 19 January 2026 | Cessation of a person with significant control |
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