LATENS SYSTEMS LTD
12 NEW FETTER LANE, LONDON EC4A 1JP- Active
- Private Limited Company
- Company No. 02823037
- Last Updated: 01 Mar 2024
Company Profile
LATENS SYSTEMS LTD was incorporated on Tuesday, June 1, 1993 as a Private Limited Company with registered address in LONDON. LATENS SYSTEMS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 31 years 5 months and 7 days.
| Name | LATENS SYSTEMS LTD |
|---|---|
| Company number | 02823037 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 NEW FETTER LANE LONDON EC4A 1JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arris Global Ltd. Victoria Road, Saltaire, BD18 3LF |
Dates: Thursday, April 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against LATENS SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LATENS SYSTEMS LTD | 01 Jun 1993 |