LATITUDE 91 LIMITED
EASTLEIGH POLAR MOMENT GROUP LIMITED BLAKEDEW 592 LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3LG

Company number 05697570
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Statement of capital on 28 January 2016 GBP 479,605.00 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of LATITUDE 91 LIMITED are www.latitude91.co.uk, and www.latitude-91.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Shawford Rail Station is 4.6 miles; to Redbridge Rail Station is 4.9 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latitude 91 Limited is a Private Limited Company. The company registration number is 05697570. Latitude 91 Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Latitude 91 Limited is New Kings Court Tollgate Chandler S Ford Eastleigh Hampshire So53 3lg. . BLAKELAW SECRETARIES LIMITED is a Secretary of the company. COOPEY, Nigel is a Director of the company. DEED, Paul James Christopher is a Director of the company. PROUD, David Alner is a Director of the company. ROZEK, John Anthony is a Director of the company. STRATTON, Timothy Andrew is a Director of the company. Director BROADBENT, Michael James has been resigned. Director FITCH, Christopher Richard has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 03 February 2006
Director
COOPEY, Nigel
Appointed Date: 10 April 2006
66 years old
Director
DEED, Paul James Christopher
Appointed Date: 10 April 2006
48 years old
Director
PROUD, David Alner
Appointed Date: 10 April 2006
68 years old
Director
ROZEK, John Anthony
Appointed Date: 10 April 2006
60 years old
Director
STRATTON, Timothy Andrew
Appointed Date: 10 April 2006
64 years old

Resigned Directors

Director
BROADBENT, Michael James
Resigned: 31 December 2009
Appointed Date: 10 April 2006
64 years old
Director
FITCH, Christopher Richard
Resigned: 14 August 2009
Appointed Date: 10 April 2006
67 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 10 April 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mr Timothy Andrew Stratton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATITUDE 91 LIMITED Events

22 Feb 2017
Confirmation statement made on 3 February 2017 with updates
14 Feb 2017
Statement of capital on 28 January 2016
  • GBP 479,605.00
21 Jun 2016
Accounts for a small company made up to 30 September 2015
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 671,263
18 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 72 more events
11 Apr 2006
New director appointed
11 Apr 2006
New director appointed
11 Apr 2006
New director appointed
05 Apr 2006
Company name changed blakedew 592 LIMITED\certificate issued on 05/04/06
03 Feb 2006
Incorporation

LATITUDE 91 LIMITED Charges

10 January 2014
Charge code 0569 7570 0005
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 June 2011
Debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
An omnibus guarantee and set-off agreement
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
23 May 2011
All assets debenture
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 April 2006
Debenture
Delivered: 21 April 2006
Status: Satisfied on 28 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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