ADD LATENT LIMITED
28 ALBYN PLACE, ABERDEEN AB10 1YL- Active
- Private Limited Company
- Company No. SC266512
- Last Updated: 01 Mar 2024
Company Profile
ADD LATENT LIMITED was incorporated on Thursday, April 15, 2004 as a Private Limited Company with registered address in ABERDEEN. ADD LATENT LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 20 years 10 months and 8 days.
| Name | ADD LATENT LIMITED |
|---|---|
| Company number | SC266512 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 ALBYN PLACE ABERDEEN AB10 1YL |
|---|---|
| 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 |
|---|---|
| Mr Ian Cummins Nationality: British |
Dates: Monday, July 3, 2023 - present
significant influence or control
|
| Mr Ashley Jonathan Perrett Nationality: British |
Dates: Monday, July 3, 2023 - present
significant influence or control
|
| Mr Michael John Holdsworth Nationality: British |
Dates: Wednesday, March 15, 2023 - present
significant influence or control
|
| Mr Eduardo Jose Robaina Blavia Nationality: Venezuelan |
Dates: Saturday, June 1, 2019 - Monday, July 3, 2023
significant influence or control
|
| Mr Morten Haug Emilsen Nationality: Norwegian |
Dates: Saturday, June 1, 2019 - Monday, July 3, 2023
significant influence or control
|
| Mr Peter James William Adam Nationality: British |
Dates: Thursday, April 26, 2018 - present
significant influence or control
|
| Mr Terje Lokke-Sorensen Nationality: Norwegian |
Dates: Tuesday, April 17, 2018 - Monday, July 3, 2023
significant influence or control
|
| Mr Per Arne Jensen Nationality: Norwegian |
Dates: Monday, April 16, 2018 - Monday, July 3, 2023
significant influence or control
|
| Mr Dermot Michael O'Keeffe Nationality: Australian |
Dates: Tuesday, April 10, 2018 - Saturday, June 1, 2019
significant influence or control
|
| Mr Harald Justnaes Nationality: Norwegian |
Dates: Monday, April 9, 2018 - Monday, July 3, 2023
significant influence or control
|
| Mr Ole Birger Rygg Nationality: Norwegian |
Dates: Monday, April 9, 2018 - Monday, July 3, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ADD LATENT LIMITED | 15 Apr 2004 |
| MOUNTWEST 530 LIMITED | 17 Jun 2004 |
| LATENT LIMITED | 11 Nov 2009 |