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 - LONDON

This company is listed in the following categories:
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

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