LATENS SERVICES LIMITED

dissolved Company number NI063169

Private Limited by Shares · Incorporated on 15th Feb 2007 · Closed on 3rd Sep 2019

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SIC code: 62012
Registered office: Belfast, BT9 5FL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LATENS SERVICES LIMITED is a private limited by shares company based in Belfast. It was incorporated on 15th Feb 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

2 Directors View directors

1 Company at address

712 Companies in postcode View postcode

SICs

View other companies in Belfast (BT) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Coppin	Director	4th Apr 2019		American	View profile
Neil Shankland	Director	4th Apr 2019	This company	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Feb 2007
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

15th Feb 2007 Company incorporated
15th Feb 2007 CS DIRECTOR SERVICES LIMITED appointed as Corporate director
15th Feb 2007 CS DIRECTOR SERVICES LIMITED resigned as Corporate director
15th Feb 2007 Charles Mathieson appointed as Director
15th Feb 2007 Jeremy Thorp appointed as Director
15th Feb 2007 Jeremy Thorp appointed as Secretary
15th Feb 2007 C.S. SECRETARIAL SERVICES LTD appointed as Corporate secretary
15th Feb 2007 C.S. SECRETARIAL SERVICES LTD resigned as Corporate secretary
15th Feb 2007 Paul Rogers appointed as Director
31st Jan 2009 Charles Mathieson resigned as Director
4th Nov 2010 Anthony Dixon appointed as Secretary
4th Nov 2010 Jeremy Thorp resigned as Secretary
2nd Apr 2012 Paul Rogers resigned as Director
3rd Apr 2012 Jeremy Thorp resigned as Director
18th May 2012 Anthony Dixon resigned as Secretary
18th May 2012 Jason Irvine-Geddis appointed as Secretary
18th May 2012 Anthony Dixon appointed as Director
24th Oct 2012 Mark Crum appointed as Director
3rd Mar 2016 Stephen McCaffery appointed as Director
3rd Mar 2016 Mark Crum resigned as Director
3rd Mar 2016 David Potts appointed as Director
31st Mar 2016 Anthony Dixon resigned as Director
29th Apr 2016 Jason Irvine-Geddis resigned as Secretary
12th Jun 2018 Stephen McCaffery resigned as Director
12th Jun 2018 Anthony Zuyderhoff appointed as Director
4th Apr 2019 Neil Shankland appointed as Director
4th Apr 2019 Michael Coppin appointed as Director
4th Apr 2019 David Potts resigned as Director
4th Apr 2019 Anthony Zuyderhoff resigned as Director

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