LATENT DIGITAL SOLUTIONS LIMITED
ROYDON

Hellopages » Essex » Epping Forest » CM19 5HJ

Company number 07406486
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address 1 HIGH STREET, ROYDON, ESSEX, CM19 5HJ
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of LATENT DIGITAL SOLUTIONS LIMITED are www.latentdigitalsolutions.co.uk, and www.latent-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Turkey Street Rail Station is 7.7 miles; to Bishops Stortford Rail Station is 8.5 miles; to Southbury Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latent Digital Solutions Limited is a Private Limited Company. The company registration number is 07406486. Latent Digital Solutions Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of Latent Digital Solutions Limited is 1 High Street Roydon Essex Cm19 5hj. The company`s financial liabilities are £106.7k. It is £45.47k against last year. And the total assets are £206.65k, which is £33.19k against last year. BURGIN, Paul Edward is a Director of the company. CAMPBELL, James Richard is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


latent digital solutions Key Finiance

LIABILITIES £106.7k
+74%
CASH n/a
TOTAL ASSETS £206.65k
+19%
All Financial Figures

Current Directors

Director
BURGIN, Paul Edward
Appointed Date: 13 October 2010
47 years old
Director
CAMPBELL, James Richard
Appointed Date: 13 October 2010
41 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 13 October 2010
Appointed Date: 13 October 2010
62 years old

Persons With Significant Control

Mr James Richard Campbell
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Paul Edward Burgin
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

LATENT DIGITAL SOLUTIONS LIMITED Events

20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 Oct 2015
Director's details changed for Mr James Richard Campbell on 13 October 2015
23 Oct 2015
Director's details changed for Mr Paul Edward Burgin on 16 October 2015
...
... and 11 more events
14 Mar 2011
Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE United Kingdom on 14 March 2011
19 Oct 2010
Appointment of Mr Paul Edward Bulgin as a director
19 Oct 2010
Appointment of Mr James Richard Campbell as a director
19 Oct 2010
Termination of appointment of Andrew Davis as a director
13 Oct 2010
Incorporation

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