LATENS SYSTEMS LTD - LONDON
Company Profile | Company Filings |
Overview
LATENS SYSTEMS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LATENS SYSTEMS LTD was incorporated 30 years ago on 01/06/1993 and has the registered number: 02823037. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LATENS SYSTEMS LTD was incorporated 30 years ago on 01/06/1993 and has the registered number: 02823037. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LATENS SYSTEMS LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LARS IHLEN | Mar 1975 | Norwegian | Director | 2024-01-09 | CURRENT |
OLGA HELENE ODILE SIMONE DAMIRON | Mar 1969 | French | Director | 2024-01-09 | CURRENT |
MR FRANCOIS YVES JEAN-MARIE ALLAIN | Mar 1967 | French | Director | 2024-01-09 | CURRENT |
MR DANIEL STROCK ZAMBRANO | Aug 1984 | American | Director | 2024-01-09 | CURRENT |
MR SCOTT SHELDON | Jun 1961 | British | Director | 2010-11-04 UNTIL 2012-03-28 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-06-01 UNTIL 1994-06-01 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-01 UNTIL 1994-06-01 | RESIGNED | ||
MR ANTHONY DIXON | Secretary | 2010-11-04 UNTIL 2011-08-30 | RESIGNED | ||
MR JASON IRVINE-GEDDIS | Secretary | 2011-08-30 UNTIL 2016-04-29 | RESIGNED | ||
MR JONATHAN NIALL MURPHY | Secretary | 2022-06-09 UNTIL 2024-01-09 | RESIGNED | ||
MARY CATHERINE THORP | British | Secretary | 1994-06-01 UNTIL 2010-11-04 | RESIGNED | |
MR JONATHAN NIALL MURPHY | Nov 1982 | Irish | Director | 2022-06-09 UNTIL 2024-01-09 | RESIGNED |
MR ANTHONY EMILIEN ZUYDERHOFF | Apr 1971 | American | Director | 2018-01-09 UNTIL 2019-04-04 | RESIGNED |
MARY CATHERINE THORP | British | Director | 1994-06-01 UNTIL 2003-01-30 | RESIGNED | |
MR JEREMY PETER THORP | Oct 1961 | British | Director | 1994-06-01 UNTIL 2010-11-04 | RESIGNED |
MR JEREMY PETER THORP | Oct 1961 | British | Director | 2010-11-04 UNTIL 2012-04-03 | RESIGNED |
MR NEIL SHANKLAND | Aug 1962 | British | Director | 2019-04-04 UNTIL 2020-03-19 | RESIGNED |
MR PAUL JASON ROGERS | Mar 1964 | British | Director | 2002-05-21 UNTIL 2010-11-04 | RESIGNED |
MR PAUL JASON ROGERS | Mar 1964 | British | Director | 2010-11-04 UNTIL 2012-04-02 | RESIGNED |
MR DAVID BERNARD POTTS | Oct 1957 | American | Director | 2016-03-03 UNTIL 2019-04-04 | RESIGNED |
ANDREW MATHIESON | Dec 1952 | British | Director | 2003-01-30 UNTIL 2009-02-19 | RESIGNED |
MR ALISDAIR SAUNDERS LAMB MORE | Dec 1977 | British | Director | 2020-03-19 UNTIL 2024-01-09 | RESIGNED |
MR STEPHEN JOHN MCCAFFERY | Jul 1966 | British | Director | 2016-03-03 UNTIL 2018-06-12 | RESIGNED |
DR MARK LOUGHRAN | Mar 1969 | British | Director | 2010-11-04 UNTIL 2012-03-28 | RESIGNED |
MR MARK CRUM | Jan 1975 | Northern Irish | Director | 2012-10-24 UNTIL 2016-03-03 | RESIGNED |
MR ANTHONY DIXON | Jul 1963 | British | Director | 2010-11-04 UNTIL 2016-03-31 | RESIGNED |
MR MICHAEL DAVID COPPIN | Sep 1964 | American | Director | 2019-04-04 UNTIL 2022-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arris Global Ltd. | 2016-04-14 | Shipley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |