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LATENS SYSTEMS LTD

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LATENS SYSTEMS LTD

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Key Data

Status

Dissolved

Company No.

02823037

Incorporation date

01/06/1993

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

16 Great Queen Street, Covent Garden, London WC2B 5AHCopy
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Latest events (Record since 03/01/2023)
dot icon17/09/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/07/2024
First Gazette notice for voluntary strike-off
View PDF (0 pages)
dot icon24/06/2024
Application to strike the company off the register
View PDF (2 pages)
dot icon05/06/2024
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2024-06-05
View PDF (1 pages)
dot icon05/06/2024
Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH
View PDF (1 pages)
dot icon12/01/2024
Termination of appointment of Jonathan Niall Murphy as a secretary on 2024-01-09
View PDF (1 pages)
dot icon12/01/2024
Termination of appointment of Alisdair Saunders Lamb More as a director on 2024-01-09
View PDF (1 pages)
dot icon12/01/2024
Termination of appointment of Jonathan Niall Murphy as a director on 2024-01-09
View PDF (1 pages)
dot icon12/01/2024
Appointment of Ms Olga Helene Odile Simone Damiron as a director on 2024-01-09
View PDF (2 pages)
dot icon12/01/2024
Appointment of Mr Lars Ihlen as a director on 2024-01-09
View PDF (2 pages)
dot icon12/01/2024
Appointment of Mr Daniel Strock Zambrano as a director on 2024-01-09
View PDF (2 pages)
dot icon12/01/2024
Appointment of Mr Francois Yves Jean-Marie Allain as a director on 2024-01-09
View PDF (2 pages)
dot icon12/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (17 pages)
dot icon15/06/2023
Confirmation statement made on 2023-06-01 with no updates
View PDF (3 pages)
dot icon03/01/2023
Full accounts made up to 2021-12-31
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
01/06/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

27
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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Comp. code:

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Description

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About LATENS SYSTEMS LTD

LATENS SYSTEMS LTD is an(a) Dissolved company incorporated on 01/06/1993 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATENS SYSTEMS LTD?

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LATENS SYSTEMS LTD is currently Dissolved. It was registered on 01/06/1993 and dissolved on 17/09/2024.

Where is LATENS SYSTEMS LTD located?

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LATENS SYSTEMS LTD is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does LATENS SYSTEMS LTD do?

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LATENS SYSTEMS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for LATENS SYSTEMS LTD?

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The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.