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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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)
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-04-25) - AA
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legacy (2007-03-29) - 288c
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-06-23) - 88(2)R
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legacy (2004-06-23) - 363a
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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legacy (2001-06-21) - 363a
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accounts-with-accounts-type-dormant (2001-04-27) - AA
keyboard_arrow_right 2000
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legacy (2000-08-04) - 363a
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accounts-with-accounts-type-dormant (2000-04-27) - AA
keyboard_arrow_right 1999
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legacy (1999-07-15) - 363a
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accounts-with-accounts-type-dormant (1999-04-30) - AA
keyboard_arrow_right 1998
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legacy (1998-11-06) - 363a
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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legacy (1995-08-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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incorporation-company (1993-06-01) - NEWINC
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certificate-change-of-name-company (1993-06-15) - CERTNM