LATCOM PLC
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 03126380
Status Active
Incorporation Date 15 November 1995
Company Type Public Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Director's details changed for Mr Colin Lawson Pearcy on 4 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LATCOM PLC are www.latcom.co.uk, and www.latcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Latcom Plc is a Public Limited Company. The company registration number is 03126380. Latcom Plc has been working since 15 November 1995. The present status of the company is Active. The registered address of Latcom Plc is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . SMITH, Stephen Anthony is a Secretary of the company. HORN, Steven Mark is a Director of the company. PEARCY, Colin Lawson is a Director of the company. SMITH, Stephen Anthony is a Director of the company. WILTSHIRE, Peter David is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Stephen Anthony
Appointed Date: 01 July 1996
Director
HORN, Steven Mark
Appointed Date: 04 June 2014
50 years old
Director
PEARCY, Colin Lawson
Appointed Date: 01 July 1996
76 years old
Director
SMITH, Stephen Anthony
Appointed Date: 01 July 1996
69 years old
Director
WILTSHIRE, Peter David
Appointed Date: 01 July 1996
62 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 15 November 1995
Appointed Date: 15 November 1995
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 15 November 1995
Appointed Date: 15 November 1995

Persons With Significant Control

Mr Stephen Anthony Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Wiltshire
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATCOM PLC Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Aug 2016
Director's details changed for Mr Colin Lawson Pearcy on 4 August 2016
16 Jun 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Cancellation of shares by a PLC. Statement of capital on 7 May 2015
  • GBP 50,000
04 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 83 more events
24 Jul 1996
Ad 01/07/96--------- £ si 999@1=999 £ ic 1/1000
24 Jul 1996
£ nc 100/1000000 01/07/96
17 Nov 1995
Director resigned
17 Nov 1995
Secretary resigned
15 Nov 1995
Incorporation

LATCOM PLC Charges

15 March 2002
Fixed and floating charge
Delivered: 19 March 2002
Status: Satisfied on 19 March 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…
6 November 2000
Fixing and floating charge
Delivered: 7 November 2000
Status: Satisfied on 19 March 2011
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
6 July 2000
Debenture
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1997
Debenture
Delivered: 2 May 1997
Status: Satisfied on 10 April 2012
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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