LATENS SYSTEMS LTD

Company number 02823037 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1993-06-01
Dissolved
2024-09-17
Registered office
16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Postcode
WC2B 5AH
Capital
234,779 GBP
Accounts category
Dormant

Accounts

Last made up to
2022-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2023-06-01
View filing history →

Nature of business (SIC)

  • 62020 Information technology consultancy activities

Officers 5 current · 22 resigned

Lars IHLEN Director
Company Director Appointed 2024-01-09
Company Director Appointed 2024-01-09
Company Director Appointed 2024-01-09
Company Director Appointed 2024-01-09
BUSINESS EXECUTIVE Appointed 2019-04-04

View all officers and resignations →

Group structure

Controlled by ARRIS GLOBAL LTD. — since 2016-04-14

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.latenssystems.co.uk

Previous company names

NameDate changed
ACCURACY MANAGEMENT SERVICES LIMITED2002-05-30
ASHBURTON INNS LIMITED1994-08-19
EGGSHELL (260) LIMITED1993-06-16

Previous registered addresses 4

AddressChanged on
JERVIS LODGE, UPPER SWANMORE, HAMPSHIRE, SO32 2QP2010-11-22
MANOR FARM, EASTON, HAMPSHIRE, SO21 1EQ1996-06-03
MANOR FARM HOUSE, EASTON, HAMPSHIRE, SO21 1EQ1994-08-24
CLASSIC HOUSE, 174-180 OLD ST, LONDON, EC1V 9BP1994-08-16

The class of 1993

29%

of the 747 companies in this sector incorporated in 1993 are still active today; 70% have since been dissolved.

A fact about the year, not a forecast for this company.