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LATESYS LIMITED

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LATESYS LIMITED

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Key Data

Status

Active

Company No.

06798334

Incorporation date

22/01/2009

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Armtech Row, Houndstone Business Park, Yeovil BA22 8RWCopy
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Latest events (Record since 22/01/2009)
dot icon21/04/2026
Cessation of Patrick Longuet as a person with significant control on 2026-04-20
View PDF (1 pages)
dot icon01/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-22 with no updates
View PDF (3 pages)
dot icon13/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-22 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon23/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon18/03/2019
Termination of appointment of Cyrille Kopp as a director on 2019-03-07
View PDF (1 pages)
dot icon18/03/2019
Appointment of Mr Oliver Chauvet as a director on 2019-03-07
View PDF (2 pages)
dot icon18/03/2019
Appointment of Mr Marc Eliayan as a director on 2019-03-07
View PDF (2 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon16/07/2018
Director's details changed for Mr Cyrille Kopp on 2018-07-16
View PDF (2 pages)
dot icon24/05/2018
Certificate of change of name
View PDF (2 pages)
dot icon22/05/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon09/05/2018
Resolutions
View PDF (1 pages)
dot icon26/04/2018
Registered office address changed from Bridge House, 2 Bridge Avenue Maidenhead SL6 1RR England to Unit 1 Armtech Row Houndstone Business Park Yeovil BA22 8RW on 2018-04-26
View PDF (1 pages)
dot icon24/04/2018
Registered office address changed from 1st Floor, Denmark House 143 High Street Chalfont St Peter SL9 9QL to Bridge House, 2 Bridge Avenue Maidenhead SL6 1RR on 2018-04-24
View PDF (1 pages)
dot icon28/03/2018
Appointment of Mr Cyrille Kopp as a director on 2018-02-01
View PDF (2 pages)
dot icon28/03/2018
Termination of appointment of Patrick Longuet as a director on 2018-02-01
View PDF (1 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon11/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (7 pages)
dot icon06/02/2017
Appointment of Mr Patrick Longuet as a director on 2017-01-22
View PDF (2 pages)
dot icon03/02/2017
Termination of appointment of Cyrille Kopp as a director on 2017-01-21
View PDF (1 pages)
dot icon25/01/2017
Termination of appointment of Patrick Longuet as a director on 2017-01-11
View PDF (1 pages)
dot icon11/03/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon01/07/2015
Total exemption full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon01/07/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon01/07/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon28/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2014
Registered office address changed from Thornbury House 16 Woodlands Gerrards Cross Bucks SL9 8DD to 1St Floor, Denmark House 143 High Street Chalfont St Peter SL9 9QL on 2014-11-06
View PDF (1 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon29/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2013
Certificate of change of name
View PDF (3 pages)
dot icon21/06/2013
Resolutions
View PDF (1 pages)
dot icon05/06/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon29/05/2013
Appointment of Mr Patrick Longuet as a director
View PDF (2 pages)
dot icon29/05/2013
Termination of appointment of Herve Schembri as a director
View PDF (1 pages)
dot icon31/01/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2012
Appointment of Mr Cyrille Kopp as a director
View PDF (2 pages)
dot icon24/10/2012
Termination of appointment of Martin Hill as a director
View PDF (1 pages)
dot icon04/07/2012
Full accounts made up to 2011-12-31
View PDF (19 pages)
dot icon25/01/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon07/04/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon27/01/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2010
Termination of appointment of Julien Bonnard as a director
View PDF (1 pages)
dot icon23/12/2010
Appointment of Mr Martin Hill as a director
View PDF (2 pages)
dot icon23/09/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon27/01/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2010
Director's details changed for Mr Julien Bonnard on 2010-01-05
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Mr Herve Schembri on 2010-01-05
View PDF (2 pages)
dot icon06/10/2009
Current accounting period extended from 2009-01-31 to 2009-12-31
View PDF (1 pages)
dot icon26/01/2009
Location of register of members
View PDF (1 pages)
dot icon26/01/2009
Accounting reference date shortened from 31/01/2010 to 31/01/2009
View PDF (1 pages)
dot icon22/01/2009
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-29.86 % *

* during past year

Cash in Bank

£61,813.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
273.49K
-
0.00
61.07K
-
2022
0
275.22K
-
0.00
88.13K
-
2023
0
289.78K
-
0.00
61.81K
-
2023
0
289.78K
-
0.00
61.81K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

289.78K £Ascended5.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

61.81K £Descended-29.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chauvet, Oliver
Director
07/03/2019 - Present
-
Eliayan, Marc
Director
07/03/2019 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LATESYS LIMITED

LATESYS LIMITED is an(a) Active company incorporated on 22/01/2009 with the registered office located at Unit 1 Armtech Row, Houndstone Business Park, Yeovil BA22 8RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LATESYS LIMITED?

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LATESYS LIMITED is currently Active. It was registered on 22/01/2009 .

Where is LATESYS LIMITED located?

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LATESYS LIMITED is registered at Unit 1 Armtech Row, Houndstone Business Park, Yeovil BA22 8RW.

What does LATESYS LIMITED do?

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LATESYS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LATESYS LIMITED?

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The latest filing was on 21/04/2026: Cessation of Patrick Longuet as a person with significant control on 2026-04-20.