LATIUM IT LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
LATIUM IT LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
LATIUM IT LIMITED was incorporated 11 years ago on 18/10/2012 and has the registered number: 08258035. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.
LATIUM IT LIMITED was incorporated 11 years ago on 18/10/2012 and has the registered number: 08258035. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.
LATIUM IT LIMITED - ALTRINCHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 29/12/2022 | 29/09/2024 |
Registered Office
HAMILTON HOUSE
ALTRINCHAM
WA14 4DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOHN HALPIN | Dec 1981 | British | Director | 2018-11-08 | CURRENT |
| MR ADRIAN CHRISTOPHER KIRK | Dec 1961 | British | Director | 2012-10-18 UNTIL 2020-06-30 | RESIGNED |
| MR DARREN KARL CORNWALL | Jan 1969 | British | Director | 2018-03-01 UNTIL 2018-11-08 | RESIGNED |
| MR DAVID JOHN CHALLINOR | Jun 1962 | British | Director | 2012-10-18 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian George Kennedy | 2017-11-01 | 4/1960 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Latium Dormants Ltd | 2016-04-06 - 2017-11-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LATIUM IT LIMITED | 2023-09-22 | 29-12-2022 | £453,784 equity |
| Micro-entity Accounts - LATIUM IT LIMITED | 2022-09-30 | 29-12-2021 | £453,781 equity |
| Micro-entity Accounts - LATIUM IT LIMITED | 2022-07-22 | 31-12-2020 | £453,781 equity |
| LATIUM IT LIMITED | 2020-12-30 | 31-12-2019 | £-867,417 equity |
| Micro-entity Accounts - LATIUM IT LIMITED | 2020-03-12 | 30-12-2018 | £529,714 equity |
| Dormant Company Accounts - LATIUM IT LIMITED | 2018-07-31 | 31-10-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - LATIUM IT LIMITED | 2017-07-12 | 31-10-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - LATIUM IT LIMITED | 2016-07-15 | 31-10-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - LATIUM IT LIMITED | 2015-07-24 | 31-10-2014 | £100 Cash £100 equity |