LATSYRC LIMITED
Company is dissolved
General Information
NAME
LATSYRC LIMITED
COMPANY NUMBER
10007527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW12 0HJ
32 Fieldhouse Road
London
SW12 0HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Simon Jerome Sefton (906350180) Appointed |
| 24/10/2024 | New Board Member Simon Jerome Sefton (906350180) Appointed |
| 14/12/2023 | New Board Member Simon Jerome Sefton (906350180) Appointed |
Credit Risk Overview
Want to learn more about LATSYRC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATSYRC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATSYRC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1958 (age: 66) |
Active | Director |
Current: 27 Past: 26 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
16/02/2016 - 22/11/2016 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/02/2016 - 22/11/2016 (9 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/02/2016 - 22/11/2016 (9 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Simon Jerome Sefton (906350180) Appointed |
| 24/10/2024 | New Board Member Simon Jerome Sefton (906350180) Appointed |
| 14/12/2023 | New Board Member Simon Jerome Sefton (906350180) Appointed |
| 16/11/2023 | New Board Member Simon Jerome Sefton (906350180) Appointed |
| 28/03/2023 | New Board Member Simon Jerome Sefton (906350180) Appointed |
| 24/11/2016 | Daryn Kenneth Hufton-Rees (918432917) has left the board |
| 24/11/2016 | George Clark (919235812) has left the board |
| 24/11/2016 | Henry Thomas Edward St Clair (920518333) has left the board |
| 24/11/2016 | Bronwen Clare Jones (919240124) has left the board |
| 24/11/2016 | Thomas Andreas Urbye (919284989) has left the board |
| 24/11/2016 | Caroline Jane Roddis (918433013) has left the board |
| 24/11/2016 | John Frederick Waley Sanderson (916794746) has left the board |
| 24/11/2016 | Henry Thomas Edward St Clair (916433534) has left the board |
| 24/11/2016 | Mark Handford (905453364) has left the board |
| 25/02/2016 | New Board Member Henry Thomas Edward St Clair (916433534) Appointed |
| 25/02/2016 | Simon Jerome Sefton (920518331) has left the board |
| 25/02/2016 | George Clark (920518324) has left the board |
| 25/02/2016 | Mark Handford (920518326) has left the board |
| 25/02/2016 | Daryn Kenneth Hufton-Rees (920518327) has left the board |
| 25/02/2016 | Bronwen Clare Jones (920518328) has left the board |
| 25/02/2016 | Caroline Roddis (920518329) has left the board |
| 25/02/2016 | John Sanderson (920518330) has left the board |
| 25/02/2016 | Henry Thomas Edward St Clair (920518323) has left the board |
| 25/02/2016 | New Board Member Caroline Jane Roddis (918433013) Appointed |
| 25/02/2016 | New Board Member George Clark (919235812) Appointed |
| 25/02/2016 | Henry Thomas Edward St Clair (920518323) has left the board |
| 25/02/2016 | Bronwen Clare Jones (920518328) has left the board |
| 25/02/2016 | New Board Member Caroline Jane Roddis (918433013) Appointed |
| 25/02/2016 | New Board Member Daryn Kenneth Hufton-Rees (918432917) Appointed |
| 25/02/2016 | New Board Member John Frederick Waley Sanderson (916794746) Appointed |
| 25/02/2016 | New Board Member Simon Jerome Sefton (906350180) Appointed |
| 25/02/2016 | New Board Member Thomas Andreas Urbye (919284989) Appointed |
| 25/02/2016 | New Board Member Mark Handford (905453364) Appointed |
| 25/02/2016 | Simon Jerome Sefton (920518331) has left the board |
| 25/02/2016 | New Board Member Thomas Andreas Urbye (919284989) Appointed |
| 25/02/2016 | John Sanderson (920518330) has left the board |
| 25/02/2016 | Caroline Roddis (920518329) has left the board |
| 25/02/2016 | Daryn Kenneth Hufton-Rees (920518327) has left the board |
| 25/02/2016 | New Board Member John Frederick Waley Sanderson (916794746) Appointed |
| 25/02/2016 | Mark Handford (920518326) has left the board |
| 25/02/2016 | George Clark (920518324) has left the board |
| 25/02/2016 | Thomas Andreas Urbye (920518332) has left the board |
| 25/02/2016 | New Board Member Bronwen Clare Jones (919240124) Appointed |
| 25/02/2016 | New Board Member Henry Thomas Edward St Clair (916433534) Appointed |
| 25/02/2016 | New Board Member George Clark (919235812) Appointed |
| 25/02/2016 | New Board Member Mark Handford (905453364) Appointed |
| 25/02/2016 | New Board Member Bronwen Clare Jones (919240124) Appointed |
| 25/02/2016 | Thomas Andreas Urbye (920518332) has left the board |
| 25/02/2016 | New Board Member Daryn Kenneth Hufton-Rees (918432917) Appointed |
| 25/02/2016 | New Board Member Simon Jerome Sefton (906350180) Appointed |
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