LATENS SYSTEMS LTD
Company is dissolved
General Information
NAME
LATENS SYSTEMS LTD
COMPANY NUMBER
02823037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/06/1993
(31 years and 5 months old)
WEBSITE
http://arris.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/08/1994
30/05/2002
ACCURACY MANAGEMENT SERVICES LIMITED
View all previous names
LONDON
WC2B 5AH
Telephone: 01274532000
TPS: No
12 New Fetter Lane
London
EC4A 1JP
Telephone: 90998240
16 Great Queen Street
LONDON
WC2B 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRIS GLOBAL LTD. | Active - Accounts Filed | View Report |
| LATENS SYSTEMS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | Jonathan Niall Murphy (929691230) has left the board |
| 16/01/2024 | Jonathan Niall Murphy (929688964) has left the board |
| 16/01/2024 | Alisdair Saunders Lamb More (926841604) has left the board |
Credit Risk Overview
Want to learn more about LATENS SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATENS SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATENS SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 8 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMSCOPE TECHNOLOGIES LLC | N/A | N/A |
| COMMSCOPE UK INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMMSCOPE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARRIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ARRIS FINANCING II SARL | N/A | N/A |
| ARRIS GLOBAL LTD. | Active - Accounts Filed | View Report |
| 2WIRE INC | N/A | N/A |
| ARRIS INTERNATIONAL IP LTD | Active - Accounts Filed | View Report |
| LATENS SYSTEMS LTD | Company is dissolved | View Report |
| PACE OVERSEAS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| ARRIS SOLUTIONS UK LTD. | Active - Accounts Filed | View Report |
| RUCKUS WIRELESS INC | N/A | N/A |
| RUCKUS WIRELESS INTERNATIONAL INC | N/A | N/A |
| RUCKUS WIRELESS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | Jonathan Niall Murphy (929691230) has left the board |
| 16/01/2024 | Jonathan Niall Murphy (929688964) has left the board |
| 16/01/2024 | Alisdair Saunders Lamb More (926841604) has left the board |
| 16/01/2024 | New Board Member Daniel Strock Zambrano (931802813) Appointed |
| 16/01/2024 | New Board Member Francois Yves Jean-Marie Allain (931802738) Appointed |
| 16/01/2024 | New Board Member Lars Ihlen (931802759) Appointed |
| 16/01/2024 | New Board Member Olga Helene Odile Simone Damiron (931800489) Appointed |
| 21/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 16/06/2022 | Michael David Coppin (913232072) has left the board |
| 16/06/2022 | New Company Secretary Jonathan Niall Murphy (929691230) Appointed |
| 16/06/2022 | New Board Member Jonathan Niall Murphy (929688964) Appointed |
| 08/03/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 30/03/2020 | Neil Shankland (910473182) has left the board |
| 30/03/2020 | New Board Member Alisdair Saunders Lamb More (926841604) Appointed |
| 14/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Michael David Coppin (913232072) Appointed |
| 17/04/2019 | Michael David Coppin (925741155) has left the board |
| 12/04/2019 | New Board Member Neil Shankland (910473182) Appointed |
| 12/04/2019 | New Board Member Michael David Coppin (925741155) Appointed |
| 12/04/2019 | David Bernard Potts (920578005) has left the board |
| 12/04/2019 | Anthony Emilien Zuyderhoff (924170920) has left the board |
| 09/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 19/06/2018 | Stephen John McCaffery (915513932) has left the board |
| 29/01/2018 | New Board Member Anthony Emilien Zuyderhoff (924170920) Appointed |
| 01/12/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 08/07/2016 | New Confirmation Statement filed |
| 10/05/2016 | Jason Irvine-Geddis (916288943) has left the board |
| 18/04/2016 | Anthony Dixon (915583619) has left the board |
| 17/03/2016 | David Bernard Potts (920579138) has left the board |
| 17/03/2016 | New Board Member David Bernard Potts (920578005) Appointed |
| 09/03/2016 | New Board Member David Bernard Potts (920579138) Appointed |
| 08/03/2016 | Mark Crum (917351839) has left the board |
| 08/03/2016 | New Board Member Stephen John McCaffery (915513932) Appointed |
| 19/08/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 10/02/2014 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
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