LATESYS LIMITED

UNIT 1 ARMTECH ROW, HOUNDSTONE BUSINESS PARK, YEOVIL  BA22 8RW
  • Active
  • Private Limited Company
  • Company No. 06798334
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LATESYS LIMITED was incorporated on Thursday, January 22, 2009 as a Private Limited Company with registered address in YEOVIL. LATESYS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 8 months and 30 days.

Name LATESYS LIMITED
Company number 06798334
Company type Private Limited Company
Incorporation date 22 Jan 2009
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 ARMTECH ROW
HOUNDSTONE BUSINESS PARK
YEOVIL
BA22 8RW
Country Of Origin ENGLAND

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
Mr Patrick Longuet Nationality: French Dates: Wednesday, April 6, 2016 - present
significant influence or control
Latecoere Sa Rue De Periole, 31079 Dates: Wednesday, April 6, 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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 February 2017
Last confirmation statement dated 22 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LATESYS LIMITED 22 Jan 2009
LATECIS UK LIMITED 27 Jun 2013
LATECOERE SERVICES LTD 24 May 2018