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Companies House/Yeovil/Company profile

LATESYS LIMITED

Active
06798334·incorporated 2009-01-22

LATESYS LIMITED is an active UK private limited company, incorporated on 22 January 2009 at Companies House (number 06798334; OpenRegistry canonical ID GB-06798334-latesys-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 2,724 active companies registered in Yeovil (postcode BA22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-22
Registered Address
UNIT 1 ARMTECH ROW, HOUNDSTONE BUSINESS PARK, YEOVIL, BA22 8RW, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-22. Next confirmation statement due 2026-02-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LATESYS LIMITED has 1 person with significant control on file:

  • Latecoere Sa (France reg. 572050169). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Patrick Longuet born 1966 resident in France, French national. Notified 2016-04-06. Ceased 2026-04-20.
    • Has significant influence or control

Previous names

LATESYS LIMITED has previously traded as:

  • LATECOERE SERVICES LTD (until 2018-05-24)
  • LATECIS UK LIMITED (until 2013-06-27)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Yeovil: