LATITUDE SOLUTIONS LIMITED
LONDON

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Company number 04014764
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR, (NORTH) DEVONSHIRE HOUSE,, DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 103 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LATITUDE SOLUTIONS LIMITED are www.latitudesolutions.co.uk, and www.latitude-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Latitude Solutions Limited is a Private Limited Company. The company registration number is 04014764. Latitude Solutions Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of Latitude Solutions Limited is Nicholas Peters Co 1st Floor North Devonshire House Devonshire Street London W1w 5ds. The company`s financial liabilities are £87.5k. It is £-39.95k against last year. And the total assets are £119.06k, which is £-35.21k against last year. FINDLAY, Clifford is a Secretary of the company. FINDLAY, Clifford is a Director of the company. RAWAL, Hitesh is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


latitude solutions Key Finiance

LIABILITIES £87.5k
-32%
CASH n/a
TOTAL ASSETS £119.06k
-23%
All Financial Figures

Current Directors

Secretary
FINDLAY, Clifford
Appointed Date: 19 June 2000

Director
FINDLAY, Clifford
Appointed Date: 01 January 2004
62 years old

Director
RAWAL, Hitesh
Appointed Date: 19 June 2000
56 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 04 July 2000
Appointed Date: 14 June 2000

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 04 July 2000
Appointed Date: 14 June 2000

LATITUDE SOLUTIONS LIMITED Events

11 Oct 2016
Micro company accounts made up to 30 June 2016
01 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 103

06 Jan 2016
Total exemption small company accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 103

05 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
18 Jul 2000
Registered office changed on 18/07/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
18 Jul 2000
New director appointed
07 Jul 2000
Director resigned
07 Jul 2000
Secretary resigned
14 Jun 2000
Incorporation

LATITUDE SOLUTIONS LIMITED Charges

12 April 2003
Debenture
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…