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Companies House/Skipton/Company profile

LATITUDE 53 SOLUTIONS LTD

Active
04157065·incorporated 2001-02-09

LATITUDE 53 SOLUTIONS LTD is an active UK private limited company, incorporated on 9 February 2001 at Companies House (number 04157065; OpenRegistry canonical ID GB-04157065-latitude-53-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 2,364 active companies registered in Skipton, North Yorkshire (postcode BD23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-09
Registered Address
HILLSIDE, BEAMSLEY, SKIPTON, NORTH YORKSHIRE, BD23 6HE
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

LATITUDE 53 SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Stephen Robert Simmonds born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Janet Elaine Simmonds born 1962 resident in England, British national. Notified 2024-05-30.
    • Owns 25–50% of shares

Previous names

LATITUDE 53 SOLUTIONS LTD has previously traded as:

  • SRS DEVELOPMENTS LTD (until 2021-10-05)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Skipton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04157065.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.