Latens Systems Ltd

DataGardener
latens systems ltd
dissolved
Unknown

Latens Systems Ltd

02823037•Private Limited With Share Capital

16 Great Queen Street, Covent Garden, London, WC2B5AH
Website01274532000

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Incorporated

01/06/1993

Company Age

32 years

Directors

4

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Latens Systems Ltd (02823037) is a private limited with share capital incorporated on 01/06/1993 (32 years old) and registered in london, WC2B5AH. The company operates under SIC code 62020 and is classified as Unknown.

Latens was founded in 2002 with the vision of revolutionising the pay-tv conditional access market using software-only cardless based security. smart-card based security was a viable solution in the 90's and in the beginning of this decade. they were primarily used to provide robust hardware based s...

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 01/06/1993
WC2B5AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
O
olga helene odile simone damiron
director
F
francois yves jean-marie allain
director
L
lars ihlen
director
D
daniel strock zambrano
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-09-2024
Gazette Notice Voluntary
Category:Gazette
Date:02-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-06-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2022
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:25-08-2021
Gazette Notice Voluntary
Category:Gazette
Date:24-08-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:16-04-2021
Change Sail Address Company With New Address
Category:Address
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Legacy
Category:Capital
Date:01-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2019
Legacy
Category:Insolvency
Date:01-11-2019
Resolution
Category:Resolution
Date:01-11-2019
Capital Allotment Shares
Category:Capital
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Auditors Resignation Company
Category:Auditors
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2016
Memorandum Articles
Category:Incorporation
Date:06-07-2016
Resolution
Category:Resolution
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Auditors Resignation Company
Category:Auditors
Date:21-08-2015
Miscellaneous
Category:Miscellaneous
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Miscellaneous
Category:Miscellaneous
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-09-2011
Termination Secretary Company With Name
Category:Officers
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Termination Secretary Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Resolution
Category:Resolution
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Capital
Date:09-09-2009
Legacy
Category:Annual Return
Date:30-06-2009

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022

Trading Addresses

12 New Fetter Lane, London, EC4A1JP
16 Great Queen Street, London, WC2B5AHRegistered

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Contact

01274532000
arris.com
16 Great Queen Street, Covent Garden, London, WC2B5AH