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Latrop Systems Ltd

Latrop Systems Ltd is an active company incorporated on 4 December 2007 with the registered office located in Oldbury, West Midlands. Latrop Systems Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06443887
Private limited company
Age
18 years
Incorporated 4 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
3b Swallowfield Courtyard
Wolverhampton Road
Oldbury
West Midlands
B69 2JG
England
Address changed on 5 Mar 2025 (10 months ago)
Previous address was H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY
Telephone
01159878777
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Oct 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Portal UK Systems Ltd
Jason Clive Boot and Stewart David Button are mutual people.
Active
Automatic Access Limited
Paul David Ryan is a mutual person.
Active
Commercial Aluminium Shop Fronts Ltd
Paul David Ryan is a mutual person.
Active
Alimet Fabrications Ltd
Paul David Ryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£321
Decreased by £4.4K (-93%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£88.53K
Decreased by £16.73K (-16%)
Total Liabilities
-£5.45K
Decreased by £151 (-3%)
Net Assets
£83.07K
Decreased by £16.58K (-17%)
Debt Ratio (%)
6%
Increased by 0.84% (+16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Dec 2025
Nigel David Brown Resigned
2 Months Ago on 20 Nov 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Mr Paul David Ryan Appointed
10 Months Ago on 5 Mar 2025
Registered Address Changed
10 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Notification of PSC Statement
1 Year 1 Month Ago on 11 Dec 2024
Teresa Button (PSC) Resigned
3 Years Ago on 16 Mar 2022
Nigel David Brown (PSC) Resigned
9 Years Ago on 6 Apr 2016
Stewart David Button (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Certificate of change of name
Submitted on 20 Jan 2026
Change of name notice
Submitted on 20 Jan 2026
Confirmation statement made on 4 December 2025 with no updates
Submitted on 20 Dec 2025
Termination of appointment of Nigel David Brown as a director on 20 November 2025
Submitted on 27 Nov 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY to 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Paul David Ryan as a director on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 16 Dec 2024
Cessation of Jason Clive Boot as a person with significant control on 6 April 2016
Submitted on 11 Dec 2024
Cessation of Stewart David Button as a person with significant control on 6 April 2016
Submitted on 11 Dec 2024
Repayment History
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