LATIMER SOLUTIONS GROUP LIMITED
Non-Trading
General Information
NAME
LATIMER SOLUTIONS GROUP LIMITED
COMPANY NUMBER
03984513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/05/2000
(24 years and 6 months old)
WEBSITE
http://latimersolutionsgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/05/2000
16/07/2001
LATIMER SYSTEMS GROUP LIMITED
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
White Clarke House
Breckland
Linford Wood West
Milton Keynes, Buckinghamshire
MK14 6FG
Telephone: 328899
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 |
|---|---|---|
| WHITE CLARKE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| LATIMER SOLUTIONS GROUP LIMITED | Non-Trading | View Report |
| NEXUS AFTERMARKET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LATIMER SOLUTIONS GROUP 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 LATIMER SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATIMER SOLUTIONS GROUP 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 |
|---|---|---|---|---|
|
13/04/2010 - Present (14 years and 7 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 28 Past: 12 |
View Report |
|
02/05/2000 - 30/06/2002 (2 years and 1 months) Born in May 1956 |
Resigned | Secretary |
Current: 1 Past: 10 |
View Report |
|
02/05/2000 - Present (24 years and 6 months) Born in Jul 1967 |
Resigned | Director |
Current: 9 Past: 14 |
View Report |
|
02/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
02/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITE CLARKE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CMA SOLUTIONS LIMITED | Non-Trading | View Report |
| LATIMER SOLUTIONS GROUP LIMITED | Non-Trading | View Report |
| NEXUS AFTERMARKET LIMITED | Active - Accounts Filed | View Report |
| NEXUS BUSINESS SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTIVE FLEET LTD | Non-Trading | View Report |
| NEXUS COMPUTER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| NEXUS RENTAL SERVICES LIMITED | Non-Trading | View Report |
| WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED | Non-Trading | View Report |
| NEXUS MOBILITY SOLUTIONS LTD | Active - Accounts Filed | View Report |
| WOBURN CONSULTING GROUP LIMITED | Non-Trading | View Report |
| WOBURN CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 01/07/2014 | Dara Francis Clarke (915172306) has left the board |
| 14/10/2013 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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