LATENS SERVICES LIMITED
Company is dissolved
General Information
NAME
LATENS SERVICES LIMITED
COMPANY NUMBER
NI063169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/02/2007
(17 years and 9 months old)
WEBSITE
LATENS.COM
CONFIRMATION STATEMENT MADE UP TO
15/02/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT9 5FL
Telephone: 02890998240
TPS: No
1ST Floor Aisling House
50 Stranmillis Embankment
Belfast
County Antrim
BT9 5FL
Telephone: 90998240
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Neil Shankland (910473182) Appointed |
| 19/09/2024 | New Board Member Michael David Coppin (913232072) Appointed |
| 13/04/2023 | New Board Member Neil Shankland (910473182) Appointed |
Credit Risk Overview
Want to learn more about LATENS SERVICES LIMITED?
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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATENS SERVICES LIMITED?
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 Oct 1961 |
Resigned | Director&Secretary |
Current: 8 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
15/02/2007 - 31/01/2009 (1 years and 11 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 176 Past: 5865 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Neil Shankland (910473182) Appointed |
| 19/09/2024 | New Board Member Michael David Coppin (913232072) Appointed |
| 13/04/2023 | New Board Member Neil Shankland (910473182) Appointed |
| 13/04/2023 | New Board Member Michael David Coppin (913232072) Appointed |
| 17/04/2019 | Michael David Coppin (925741117) has left the board |
| 17/04/2019 | New Board Member Michael David Coppin (913232072) Appointed |
| 12/04/2019 | David Bernard Potts (920576989) has left the board |
| 12/04/2019 | Anthony Emilien Zuyderhoff (924170920) has left the board |
| 12/04/2019 | New Board Member Michael David Coppin (925741117) Appointed |
| 12/04/2019 | New Board Member Neil Shankland (910473182) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/06/2018 | Stephen John McCaffery (915513932) has left the board |
| 19/06/2018 | New Board Member Anthony Emilien Zuyderhoff (924170920) Appointed |
| 07/03/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 10/05/2016 | Jason Irvine-Geddis (916962145) has left the board |
| 18/04/2016 | Anthony John Dixon (905453617) has left the board |
| 09/04/2016 | New Annual Return filed |
| 08/04/2016 | New Board Member Stephen John McCaffery (915513932) Appointed |
| 08/03/2016 | Mark Crum (917351839) has left the board |
| 08/03/2016 | New Board Member David Bernard Potts (920576989) Appointed |
| 18/08/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 19/11/2012 | New Accounts filed |
| 13/11/2012 | New Board Member Mark Crum (917351839) Appointed |
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