ADD LATENT LIMITED
Active - Accounts Filed
General Information
NAME
ADD LATENT LIMITED
COMPANY NUMBER
SC266512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
15/04/2004
(20 years and 7 months old)
WEBSITE
http://addenergy.no
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/2004
11/11/2009
LATENT LIMITED
View all previous names
ABERDEEN
AB10 1YL
Telephone: 01224645999
TPS: No
28 Albyn Place
ABERDEEN
AB10 1YL
Telephone: 645999
34 Carden Place
Aberdeen
Aberdeenshire
AB10 1UP
Telephone: 645999
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADD LATENT 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 ADD LATENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADD LATENT 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 |
|---|---|---|---|---|
|
05/05/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 639 Past: 337 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/04/2004 - Present (20 years and 7 months) Born in Nov 1958 |
Resigned | Director |
Current: 111 Past: 407 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 25/07/2023 | Harald Justnaes (915416135) has left the board |
| 25/07/2023 | Ole Birger Rygg (920103671) has left the board |
| 25/07/2023 | New Board Member Ashley Jonathan Perrett (929999235) Appointed |
| 25/07/2023 | New Board Member Ian Cummins (925933625) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 19/10/2017 | Change in Reg. Office |
| 08/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 21/09/2015 | Stig Harry Christiansen (914624754) has left the board |
| 21/09/2015 | New Accounts filed |
| 21/09/2015 | New Board Member Ole Birger Rygg (920103671) Appointed |
| 19/08/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 25/04/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 25/04/2013 | New Board Member Peter James William Adam (917770277) Appointed |
| 25/04/2013 | David John Watson (909144420) has left the board |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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