Latens Systems Ltd is a dissolved company incorporated on 1 June 1993 with the registered office located in London, Greater London. Latens Systems Ltd was registered 32 years ago.
Application to strike the company off the register
Submitted on 24 Jun 2024
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 June 2024
Submitted on 5 Jun 2024
Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 5 Jun 2024
Appointment of Mr Francois Yves Jean-Marie Allain as a director on 9 January 2024
Submitted on 12 Jan 2024
Appointment of Ms Olga Helene Odile Simone Damiron as a director on 9 January 2024
Submitted on 12 Jan 2024
Appointment of Mr Lars Ihlen as a director on 9 January 2024
Submitted on 12 Jan 2024
Appointment of Mr Daniel Strock Zambrano as a director on 9 January 2024
Submitted on 12 Jan 2024
Termination of appointment of Jonathan Niall Murphy as a secretary on 9 January 2024