LATENS SYSTEMS LTD

LATENS SYSTEMS LTD is an active private limited company, incorporated on 1 June 1993. The nature of the business is Information technology consultancy activities. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. LATENS SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02823037
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 112 NEW FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
LATENS SYSTEMS LTD

Directors

(The company's officers)
MR FRANCOIS YVES JEAN-MARIE ALLAIN
(~57 year old French national)
C/O VANTIVA S.A., 10 BOULEVARD DE GRENELLE, PARIS, 75015, FRANCE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in FRANCE
Appointed on 09/01/2024
OLGA HELENE ODILE SIMONE DAMIRON
(~55 year old French national)
C/O VANTIVA S.A., 10 BOULEVARD DE GRENELLE, PARIS, 75015, FRANCE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in FRANCE
Appointed on 09/01/2024
MR LARS IHLEN
(~49 year old Norwegian national)
C/O VANTIVA S.A., 10 BOULEVARD DE GRENELLE, PARIS, 75015, FRANCE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 09/01/2024
MR DANIEL STROCK ZAMBRANO
(~39 year old American national)
C/O VANTIVA S.A., 10 BOULEVARD DE GRENELLE, PARIS, 75015, FRANCE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 09/01/2024

Connections

(Shared officers)
  • MR FRANCOIS YVES JEAN-MARIE ALLAIN
  • OLGA HELENE ODILE SIMONE DAMIRON
  • MR LARS IHLEN
  • MR DANIEL STROCK ZAMBRANO
  • MR FRANCOIS YVES JEAN-MARIE ALLAIN
  • OLGA HELENE ODILE SIMONE DAMIRON
  • MR LARS IHLEN
  • MR DANIEL STROCK ZAMBRANO
  • MR FRANCOIS YVES JEAN-MARIE ALLAIN
  • OLGA HELENE ODILE SIMONE DAMIRON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LATENS SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, EC4A 1JP.

Map of LATENS SYSTEMS LTD at local scale
Map of LATENS SYSTEMS LTD at local scale
Map of LATENS SYSTEMS LTD at district scale
Map of LATENS SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1JP

Other companies with registered offices in EC4A 1JP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)