LATENS SYSTEMS LTD

Dissolved London

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
L

LATENS SYSTEMS LTD

Information technology consultancy activities

Founded 1 Jun 1993 Dissolved London, United Kingdom 0 employees website.com
Information technology consultancy activities

Previous Company Names

ACCURACY MANAGEMENT SERVICES LIMITED 19 Aug 1994 — 30 May 2002
ASHBURTON INNS LIMITED 16 Jun 1993 — 19 Aug 1994
EGGSHELL (260) LIMITED 1 Jun 1993 — 16 Jun 1993
Accounts
Confirmation
Net assets £108K £0 2020 year on year
Total assets £115K £1K 2020 year on year
Total Liabilities £7K £1K 2020 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom

Full company profile for LATENS SYSTEMS LTD (02823037), a dissolved company based in London, United Kingdom. Incorporated 1 Jun 1993. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Balance Sheet & P&L (2013–2020)

Cash in Bank

£83.00k

Decreased by £29.00k (-26%)

Net Assets

£108.00k

Total Liabilities

£7.00k

Decreased by £1.00k (-13%)

Turnover

£24.00k

Decreased by £99.00k (-80%)

Employees

N/A

Debt Ratio

6%

Decreased by 1 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
2019
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Arris Global Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arris Global Ltd.

United Kingdom

Active
Notified 14 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ARRIS GLOBAL LTD. united kingdom
LATENS SYSTEMS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2024GazetteGazette Dissolved Voluntary
2 Jul 2024GazetteGazette Notice Voluntary
24 Jun 2024DissolutionDissolution Application Strike Off Company
5 Jun 2024AddressMove Registers To Registered Office Company With New Address
5 Jun 2024AddressChange Registered Office Address Company With Date Old Address New Address
17 Sept 2024 Gazette

Gazette Dissolved Voluntary

2 Jul 2024 Gazette

Gazette Notice Voluntary

24 Jun 2024 Dissolution

Dissolution Application Strike Off Company

5 Jun 2024 Address

Move Registers To Registered Office Company With New Address

5 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 17 Sept 2024

Gazette Notice Voluntary

1 years ago on 2 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 24 Jun 2024

Move Registers To Registered Office Company With New Address

1 years ago on 5 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 5 Jun 2024