• UK
  • LATENS SYSTEMS LTD - 12 New Fetter Lane, London, EC4A 1JP, United Kingdom

Company Information

Company registration number
02823037
Company Status
LIVE
Country
United Kingdom
Registered Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
12 New Fetter Lane, London, EC4A 1JP, United Kingdom UK

Management

Managing Directors
DAMIRON, Olga Helene Odile Simone
IHLEN, Lars
ZAMBRANO, Daniel Strock
ALLAIN, Francois Yves Jean-Marie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-06-01
Age Of Company
1993-06-01 30 years
SIC/NACE
62020

Ownership

Beneficial Owners
Arris Global Ltd.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ACCURACY MANAGEMENT SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

LATENS SYSTEMS LTD Company Description

LATENS SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 02823037. Its current trading status is "live". It was registered 1993-06-01. It was previously called ACCURACY MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 12 New Fetter Lane .
More information

Get LATENS SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Latens Systems Ltd - 12 New Fetter Lane, London, EC4A 1JP, United Kingdom

1993-06-01 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-12) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-01-12) - TM02

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  • accounts-with-accounts-type-full (2023-01-03) - AA

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  • confirmation-statement-with-no-updates (2023-06-15) - CS01

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  • accounts-with-accounts-type-dormant (2023-10-12) - AA

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  • confirmation-statement-with-no-updates (2022-07-04) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-06-14) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-13) - AD01

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  • termination-director-company-with-name-termination-date (2022-06-14) - TM01

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  • accounts-with-accounts-type-full (2022-03-03) - AA

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  • appoint-person-director-company-with-name-date (2022-06-14) - AP01

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  • dissolution-application-strike-off-company (2021-08-12) - DS01

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  • dissolution-withdrawal-application-strike-off-company (2021-08-25) - DS02

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  • change-sail-address-company-with-new-address (2021-04-16) - AD02

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  • move-registers-to-sail-company-with-new-address (2021-04-16) - AD03

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  • confirmation-statement-with-no-updates (2021-06-01) - CS01

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  • gazette-notice-voluntary (2021-08-24) - GAZ1(A)

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  • termination-director-company-with-name-termination-date (2020-03-26) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-26) - AP01

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  • confirmation-statement-with-updates (2020-07-25) - CS01

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  • accounts-with-accounts-type-full (2020-11-02) - AA

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  • termination-director-company-with-name-termination-date (2019-04-10) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-10) - AP01

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-full (2019-09-09) - AA

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  • resolution (2019-11-01) - RESOLUTIONS

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  • legacy (2019-11-01) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-11-01) - SH19

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  • legacy (2019-11-01) - SH20

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  • capital-allotment-shares (2019-11-01) - SH01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • termination-director-company-with-name-termination-date (2018-06-15) - TM01

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  • confirmation-statement-with-no-updates (2018-06-15) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-25) - AP01

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  • auditors-resignation-company (2017-01-25) - AUD

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • accounts-with-accounts-type-full (2017-11-28) - AA

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  • accounts-with-accounts-type-full (2016-11-07) - AA

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  • memorandum-articles (2016-07-06) - MA

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  • resolution (2016-07-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-05-06) - TM02

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  • termination-director-company-with-name-termination-date (2016-04-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-07) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-04) - TM01

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  • auditors-resignation-company (2015-08-21) - AUD

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  • miscellaneous (2015-08-18) - MISC

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  • accounts-with-accounts-type-full (2015-08-14) - AA

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  • miscellaneous (2015-08-04) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • accounts-with-accounts-type-full (2014-02-05) - AA

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • change-account-reference-date-company-previous-shortened (2014-07-07) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01

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  • change-account-reference-date-company-previous-extended (2013-05-10) - AA01

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  • accounts-with-accounts-type-full (2012-11-09) - AA

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  • appoint-person-director-company-with-name (2012-11-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01

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  • termination-director-company-with-name (2012-05-31) - TM01

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  • termination-director-company-with-name (2012-04-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01

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  • termination-secretary-company-with-name (2011-09-08) - TM02

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  • appoint-person-secretary-company-with-name (2011-09-08) - AP03

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  • accounts-with-accounts-type-small (2011-03-21) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2011-12-07) - RP04

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  • accounts-with-accounts-type-small (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01

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  • resolution (2010-11-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-11-22) - AP01

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  • appoint-person-secretary-company-with-name (2010-11-22) - AP03

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  • termination-secretary-company-with-name (2010-11-22) - TM02

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  • change-person-director-company-with-change-date (2010-06-28) - CH01

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  • termination-director-company-with-name (2010-11-22) - TM01

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  • change-account-reference-date-company-current-shortened (2010-11-22) - AA01

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  • change-registered-office-address-company-with-date-old-address (2010-11-22) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA

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  • accounts-with-accounts-type-small (2009-09-24) - AA

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  • legacy (2009-06-30) - 363a

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  • legacy (2009-06-29) - 288b

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  • legacy (2009-09-09) - 123

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  • legacy (2008-11-27) - 88(2)

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  • legacy (2008-12-10) - 363a

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  • accounts-with-accounts-type-small (2008-04-17) - AA

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  • legacy (2008-12-05) - 363a

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  • accounts-with-accounts-type-small (2007-04-25) - AA

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  • legacy (2007-03-29) - 288c

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  • legacy (2006-07-05) - 288c

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  • accounts-with-accounts-type-small (2006-04-27) - AA

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  • legacy (2006-07-05) - 363a

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  • legacy (2005-09-07) - 88(2)R

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  • legacy (2005-06-22) - 363s

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  • legacy (2005-06-22) - 288c

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  • accounts-with-accounts-type-small (2005-04-25) - AA

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  • legacy (2005-01-25) - 363a

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  • legacy (2004-06-23) - 88(2)R

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  • legacy (2004-06-23) - 363a

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  • legacy (2003-03-10) - 288b

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  • legacy (2003-04-27) - 123

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  • resolution (2003-04-27) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2003-04-27) - AA

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  • legacy (2003-03-10) - 288a

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  • legacy (2003-07-14) - 363a

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  • accounts-with-accounts-type-small (2003-12-08) - AA

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  • legacy (2003-05-01) - 88(2)R

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  • legacy (2002-07-29) - 363a

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  • certificate-change-of-name-company (2002-05-30) - CERTNM

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  • legacy (2002-05-28) - 288a

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  • accounts-with-accounts-type-dormant (2002-04-24) - AA

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  • legacy (2001-06-21) - 363a

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  • accounts-with-accounts-type-dormant (2001-04-27) - AA

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  • legacy (2000-08-04) - 363a

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  • accounts-with-accounts-type-dormant (2000-04-27) - AA

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  • legacy (1999-07-15) - 363a

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  • accounts-with-accounts-type-dormant (1999-04-30) - AA

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  • legacy (1998-11-06) - 363a

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  • accounts-with-accounts-type-dormant (1997-01-08) - AA

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  • accounts-with-accounts-type-dormant (1997-10-20) - AA

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  • legacy (1997-07-22) - 363s

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  • accounts-with-accounts-type-dormant (1996-04-14) - AA

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  • legacy (1996-06-03) - 287

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  • legacy (1996-09-10) - 363s

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  • legacy (1995-08-01) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1994-08-18) - RESOLUTIONS

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  • memorandum-articles (1994-09-08) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (1994-09-08) - AA

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  • resolution (1994-09-08) - RESOLUTIONS

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  • legacy (1994-08-24) - 287

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  • legacy (1994-08-19) - 363s

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  • certificate-change-of-name-company (1994-08-18) - CERTNM

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  • legacy (1994-08-18) - 288

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  • legacy (1994-08-16) - 88(2)R

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  • legacy (1994-08-16) - 287

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  • incorporation-company (1993-06-01) - NEWINC

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  • certificate-change-of-name-company (1993-06-15) - CERTNM

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