General information

Name:

Latens Systems Limited

Office Address:

Salts Mill Victoria Road Saltaire BD18 3LF Shipley

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 twenty eight years. Registered under the number 02823037 in the year 1993, it is based at Salts Mill Victoria Road, Shipley BD18 3LF. 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. 2019-12-31 is the last time the company accounts were filed.

Due to this firm's growth, it was vital to choose new directors: Alisdair M. and Michael C. who have been supporting each other since Thursday 19th March 2020 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

Alisdair M.

Role: Director

Appointed: 19 March 2020

Latest update: 6 May 2021

Michael C.

Role: Director

Appointed: 04 April 2019

Latest update: 6 May 2021

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 June 2021
Confirmation statement last made up date 01 June 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
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Full accounts for the period ending 2019/12/31 (AA)
filed on: 2nd, November 2020
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
28
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