LATITUDE IT LIMITED
BUSHEY KAMATE DESIGN LIMITED

Hellopages » Hertfordshire » Hertsmere » WD23 3PE

Company number 03473343
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address 64 HARCOURT ROAD, BUSHEY, ENGLAND, WD23 3PE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 3 Leicester Road New Barnet Hertfordshire EN5 5EW to 64 Harcourt Road Bushey WD23 3PE on 2 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of LATITUDE IT LIMITED are www.latitudeit.co.uk, and www.latitude-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Mill Hill Broadway Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 9.7 miles; to Kensal Rise Rail Station is 9.7 miles; to Queens Park (London) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latitude It Limited is a Private Limited Company. The company registration number is 03473343. Latitude It Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Latitude It Limited is 64 Harcourt Road Bushey England Wd23 3pe. The company`s financial liabilities are £64.3k. It is £-36.86k against last year. The cash in hand is £39.86k. It is £-75.76k against last year. And the total assets are £79.82k, which is £-66.65k against last year. MCINNES, Sean Andrew is a Director of the company. Secretary MCINNES, Angus Clive has been resigned. Secretary MURIS, Joy has been resigned. Secretary SWIRE, John Victor has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


latitude it Key Finiance

LIABILITIES £64.3k
-37%
CASH £39.86k
-66%
TOTAL ASSETS £79.82k
-46%
All Financial Figures

Current Directors

Director
MCINNES, Sean Andrew
Appointed Date: 04 December 1997
51 years old

Resigned Directors

Secretary
MCINNES, Angus Clive
Resigned: 19 January 2005
Appointed Date: 31 December 2000
Secretary
MURIS, Joy
Resigned: 31 December 2000
Appointed Date: 04 December 1997
Secretary
SWIRE, John Victor
Resigned: 01 November 2012
Appointed Date: 19 January 2004
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 04 December 1997
Appointed Date: 28 November 1997
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 04 December 1997
Appointed Date: 28 November 1997

Persons With Significant Control

Mr Sean Andrew Mcinnes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LATITUDE IT LIMITED Events

02 Mar 2017
Registered office address changed from 3 Leicester Road New Barnet Hertfordshire EN5 5EW to 64 Harcourt Road Bushey WD23 3PE on 2 March 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
...
... and 48 more events
10 Dec 1997
Registered office changed on 10/12/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG
10 Dec 1997
New director appointed
10 Dec 1997
New secretary appointed
10 Dec 1997
Director resigned
28 Nov 1997
Incorporation

Similar Companies

LATITUDE INVESTMENTS LIMITED LATITUDE IP LIMITED LATITUDE LAW LIMITED LATITUDE LEISURE LIMITED LATITUDE LIMITED LATITUDE LIVING LTD LATITUDE LONDON LIMITED