Company information:
Liveres Limited (No: 07273782)
Address: ZONAL, 115A INNOVATION DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RZ, ENGLAND
Status: Active
Incorporated: 06-Apr-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JOEL CHAPMAN ( DOB: Jun-1973 From: Jul-2015 )
Current Director: PETER MARK EDWARDS ( DOB: May-1964 From: Apr-2015 )
Current Director: STUART JAMES MCLEAN ( DOB: Apr-1962 From: Apr-2015 )
Resigned Director: PAUL ANTHONY ADDY ( DOB: Aug-1962 From: Jun-2012 To: Apr-2015 )
Resigned Director: TIMOTHY ALAN BACON ( DOB: Mar-1964 From: Jun-2010 To: Apr-2015 )
Resigned Director: JULIE ANNE FEATHERSTONE ( DOB: Feb-1977 From: Jun-2012 To: Sep-2013 )
Resigned Director: OLIVIA FITZGERALD ( From: Jul-2015 To: Jan-2019 )
Resigned Director: DAVID GALLIMORE ( DOB: Jul-1980 From: Jul-2015 To: Jan-2019 )
Resigned Director: SAMANTHA GROCOTT ( From: Jun-2012 To: Apr-2015 )
Resigned Director: ANDREW PETER HAIGH ( DOB: Feb-1967 From: Jun-2012 To: Apr-2015 )
Resigned Director: CARL DEREK PLUCKNETT ( DOB: Aug-1966 From: Apr-2015 To: Oct-2019 )
Resigned Director: JEREMY KEVIN ROBERTS ( DOB: Oct-1962 From: Jun-2010 To: Apr-2015 )
Resigned Secretary: ANDREW PETER HAIGH ( From: Aug-2010 To: Apr-2015 )
Resigned Secretary: CARL DEREK PLUCKNETT ( From: Apr-2015 To: Oct-2019 )
Persons of Significant Control:
Zonal Retail Data Systems Limited, 5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Morton Fraser Trustees Limited, 5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland: Has significant influence or control (Notified: 2016-04-06)