General information

Name:

Latens Services Ltd

Office Address:

1st Floor Aisling House 50 Stranmillis Embankment BT9 5FL Belfast

Number: NI063169

Incorporation date: 2007-02-15

Dissolution date: 2019-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Latens Services came into being in 2007 as a company enlisted under no NI063169, located at BT9 5FL Belfast at 1st Floor Aisling House. This firm's last known status was dissolved. Latens Services had been in this business for twelve years.

The executives included: Neil S. appointed 5 years ago and Michael C. appointed 5 years ago.

The companies that controlled this firm were: Arris Global Ltd. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Shipley at Victoria Road, Saltaire, BD18 3LF and was registered as a PSC under the registration number 1672847.

Company staff

Neil S.

Role: Director

Appointed: 04 April 2019

Latest update: 3 November 2022

Michael C.

Role: Director

Appointed: 04 April 2019

Latest update: 3 November 2022

People with significant control

Arris Global Ltd.
Address: Salts Mill Victoria Road, Saltaire, Shipley, BD18 3LF, England
Legal authority Uk Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Compnaies House
Registration number 1672847
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Latens Systems Limited
Address: Salts Mill Victoria Road, Saltaire, Shipley, West Yorkshire, BD18 3LF, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 2823037
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 29 February 2020
Confirmation statement last made up date 15 February 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
On April 4, 2019 new director was appointed. (AP01)
filed on: 10th, April 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
12
Company Age

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