General information

Name:

Latens Systems Limited

Office Address:

12 New Fetter Lane EC4A 1JP London

Number: 02823037

Incorporation date: 1993-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Latens Systems Ltd has existed in the business for thirty one years. Registered under the number 02823037 in the year 1993, it is based at 12 New Fetter Lane, London EC4A 1JP. This company switched its business name two times. Up till 2002 the firm has been working on providing its services as Accuracy Management Services but at this moment the firm operates under the business name Latens Systems Ltd. This enterprise's SIC code is 62020 which stands for Information technology consultancy activities. 2022-12-31 is the last time the company accounts were filed.

Due to this firm's growth, it was vital to choose new directors: Jonathan M. and Alisdair M. who have been supporting each other since Thursday 9th June 2022 to fulfil their statutory duties for the company.

The companies with significant control over this firm are as follows: Arris Global Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shipley at Victoria Road, Saltaire, BD18 3LF and was registered as a PSC under the reg no 1672847.

  • Previous company's names
  • Latens Systems Ltd 2002-05-30
  • Accuracy Management Services Limited 1994-08-19
  • Ashburton Inns Limited 1993-06-01

Company staff

Jonathan M.

Role: Secretary

Appointed: 09 June 2022

Latest update: 27 December 2023

Jonathan M.

Role: Director

Appointed: 09 June 2022

Latest update: 27 December 2023

Alisdair M.

Role: Director

Appointed: 19 March 2020

Latest update: 27 December 2023

People with significant control

Arris Global Ltd.
Address: Salts Mill Victoria Road, Saltaire, Shipley, BD18 3LF, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 1672847
Notified on 14 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Miscellaneous Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
30
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