Latens Systems Ltd. Head office in London. Check Director.

Latens Systems Ltd, London

Latens Systems Ltd is a private limited company. Previously, it was called Accuracy Management Services Limited (it was changed on 2002-05-30). Registered at 12 New Fetter Lane, London EC4A 1JP, the above-mentioned 30 years old business was incorporated on 1993-06-01 and is officially classified as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in the company: Jonathan M. (appointed on 09 June 2022), Alisdair M. (appointed on 19 March 2020). Moving on to the secretaries (1 in total), we can name: Jonathan M. (appointed on 09 June 2022).

About
Name: Latens Systems Ltd
Number: 02823037
Incorporation date: 1993-06-01
End of financial year: 31 December


Address:	12 New Fetter Lane London EC4A 1JP
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Arris Global Ltd.

14 April 2016

Address	Salts Mill Victoria Road, Saltaire, Shipley, BD18 3LF, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	1672847
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Latens Systems Ltd confirmation statement filing is 2024-06-15. The most current one was filed on 2023-06-01. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Arris Global Ltd. who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Victoria Road, Saltaire, BD18 3LF Shipley.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, January 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, March 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, November 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, November 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, November 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, August 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/01 filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 7th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/01 filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
SH01	234778.90 GBP is the capital in company's statement on 2014/06/24 capital
AA	Full accounts for the period ending 2013/04/30 filed on: 5th, February 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/01 filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
AA01	Extension of accounting period to 2013/04/30 from 2012/12/31 filed on: 10th, May 2013 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, November 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/01 filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/01 filed on: 10th, June 2011 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 21st, March 2011 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/06/30. filed on: 22nd, November 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/01 filed on: 28th, June 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 26th, January 2010 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2008/06/30 filed on: 24th, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/06/30 with complete member list filed on: 30th, June 2009 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/10 with complete member list filed on: 10th, December 2008 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/05 with complete member list filed on: 5th, December 2008 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 17th, April 2008 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 25th, April 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 25th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/07/05 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/07/05 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 27th, April 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 27th, April 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/22 with complete member list filed on: 22nd, June 2005 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/06/22 with complete member list filed on: 22nd, June 2005 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 25th, April 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 25th, April 2005 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2004/06/23 with complete member list filed on: 23rd, June 2004 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2004/06/23 with complete member list filed on: 23rd, June 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 8th, December 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 8th, December 2003 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2003/07/14 with complete member list filed on: 14th, July 2003 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2003/07/14 with complete member list filed on: 14th, July 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 27th, April 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 27th, April 2003 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2002/07/29 with complete member list filed on: 29th, July 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/07/29 with complete member list filed on: 29th, July 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 24th, April 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 24th, April 2002 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2001/06/21 with complete member list filed on: 21st, June 2001 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/06/21 with complete member list filed on: 21st, June 2001 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 27th, April 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 27th, April 2001 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2000/08/04 with complete member list filed on: 4th, August 2000 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/08/04 with complete member list filed on: 4th, August 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 27th, April 2000 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 27th, April 2000 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 1999/07/15 with complete member list filed on: 15th, July 1999 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/07/15 with complete member list filed on: 15th, July 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 30th, April 1999 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 30th, April 1999 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 1998/11/06 with complete member list filed on: 6th, November 1998 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/11/06 with complete member list filed on: 6th, November 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 20th, October 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 20th, October 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/07/22 with complete member list filed on: 22nd, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/07/22 with complete member list filed on: 22nd, July 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 8th, January 1997 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 8th, January 1997 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/09/10 with complete member list filed on: 10th, September 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1996/09/10 annual return
363s	Annual return drawn up to 1996/09/10 with complete member list filed on: 10th, September 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1996/09/10 annual return
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 14th, April 1996 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 14th, April 1996 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1995/08/01 with complete member list filed on: 1st, August 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/08/01 with complete member list filed on: 1st, August 1995 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1994/06/30 filed on: 8th, September 1994 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/06/30 filed on: 8th, September 1994 \| accounts
363s	Annual return drawn up to 1994/08/19 with complete member list filed on: 19th, August 1994 \| annual return
363s	Annual return drawn up to 1994/08/19 with complete member list filed on: 19th, August 1994 \| annual return	Free Download

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