Latesys Limited, Yeovil
Latesys Limited is a private limited company. Once, it was named Latecoere Services Ltd (changed on 2018-05-24). Situated at Unit 1 Armtech Row, Houndstone Business Park, Yeovil BA22 8RW, the above-mentioned 15 years old company was incorporated on 2009-01-22 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).2 directors can be found in this firm: Marc E. (appointed on 07 March 2019), Oliver C. (appointed on 07 March 2019).
| About | |
|---|---|
| Name: Latesys Limited | |
| Number: 06798334 | |
| Incorporation date: 2009-01-22 | |
| End of financial year: 31 December |
| Address: |
Unit 1 Armtech Row Houndstone Business Park Yeovil BA22 8RW |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Patrick L.
6 April 2016
| Nature of control: |
significiant influence or control |
Latecoere Sa
6 April 2016
| Address | 135 Rue De Periole, Toulouse Cedex 5, 31079, France |
| Legal authority | French Company Law |
| Legal form | Limited Company |
| Country registered | France |
| Place registered | Trade And Companies Registry Of Toulouse |
| Registration number | 572050169 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 735,225 | 92,148 | 12,617 | 142,651 | 746,289 | 1,350,477 | 144,497 | 66,559 | 63,791 | 64,880 | 96,925 | 70,852 |
| Fixed Assets | 2,280 | 1,642 | 1,051 | 649 | 502 | 1,724 | - | - | - | - | - | - |
| Shareholder Funds | 42,390 | 81,119 | 175,112 | 149,440 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,280 | 1,642 | 1,051 | 649 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 42,390 | 81,119 | 175,112 | 149,440 | 278,805 | -206,384 | -264,468 | -264,750 | -269,308 | -273,492 | -275,217 | -289,783 |
The target date for Latesys Limited confirmation statement filing is 2024-02-05. The most recent confirmation statement was submitted on 2023-01-22. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Patrick L. that has substantial control or influence. Latecoere Sa has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rue De Periole, 31079 Toulouse Cedex 5.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Other
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023 | accounts |
Free Download
(7 pages)
|
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