LATITUDE SOFTWARE DESIGN LIMITED

LATITUDE SOFTWARE DESIGN LIMITED is an active private limited company, incorporated on 5 June 1997. The nature of the business is Computer facilities management activities. The company's registered office is on North Street, Polegate. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. LATITUDE SOFTWARE DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 NORTH STREET
Address Line 2	ALFRISTON
Post Town	POLEGATE
County	EAST SUSSEX
Country	ENGLAND
Postcode	BN26 5UG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	03/07/2017
Last Made Up Date	05/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62030 - Computer facilities management activities

Company Name History

From incorporation onwards:

LATITUDE SOFTWARE DESIGN LIMITED

Directors

(The company's officers)

MR NATHAN THEIL WESLEY POPE

(~60 year old British national)

6 EASTERN TERRACE MEWS, BRIGHTON, EAST SUSSEX, BN2 1EP

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 09/06/1997

ANDREW CHARLES HAIN BSC(HONS)

(~60 year old British national)

123 THE GARDENS, SOUTHWICK, BRIGHTON, EAST SUSSEX, BN42 4AR, UNITED KINGDOM

Current Secretary
Gives occupation as SOFTWARE ENGINEER

Appointed on 09/06/1997

Shareholders

(Persons of Significant Control)

Mr Nathan Theil Wesley Pope

(~60 year old British national)

10, North Street, Alfriston, Polegate, East Sussex, BN26 5UG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

36 DEVONSHIRE PLACE LESSEES LIMITED

MR NATHAN THEIL WESLEY POPE

Source: Companies House

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)