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Company Information for

LATCOM LIMITED

C/O DICKINSONS BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
Company Registration Number
03126380
Private Limited Company
Active

Company Overview

About Latcom Ltd
LATCOM LIMITED was founded on 1995-11-15 and has its registered office in Chesham. The organisation's status is listed as "Active". Latcom Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LATCOM LIMITED
 
Legal Registered Office
C/O DICKINSONS BRANDON HOUSE
FIRST FLOOR, 90 THE BROADWAY
CHESHAM
HP5 1EG
Other companies in WD3
 
Filing Information
Company Number 03126380
Company ID Number 03126380
Date formed 1995-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB679243302  
Last Datalog update: 2023-12-05 14:34:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATCOM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCLARO ACCOUNTANCY & BOOKKEEPING LIMITED   C J CONTEGO LIMITED   DICKINSONS ACCOUNTANCY SERVICES LIMITED   NATKAJ LIMITED   SARAH HIBBERT LIMITED   TAX-WORLD (UK) LIMITED
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Companies with same name LATCOM LIMITED
The following companies were found which have the same name as LATCOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LATCOM California Unknown
LATCOM Pennsylvannia Unknown
LATCOM 3000 LLC Georgia Unknown
LATCOM 3000 LLC Georgia Unknown
LATCOM ACQUISITION LLC Delaware Unknown
LATCOM ACQUISITION INC Delaware Unknown
Latcom Communications, Inc. Delaware Unknown
LATCOM CORP. 1122 SW 101 TER PEMBROKE PINES FL 33025 Inactive Company formed on the 2014-10-14
LATCOM EXPORT AGENCY, INC. 235 N UNIVERSITY DR PEMBROKE PINES FL 33026 Inactive Company formed on the 1982-05-28
LATCOM HORIZONS LLC 444 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2017-03-31
LATCOM HORIZONS HOLDINGS LLC 2401 COLLINS AVENUE MIAMI BEACH FL 33140 Inactive Company formed on the 2018-02-01
LATCOM HORIZONS II LLC 1155 BRICKELL BAY DR MIAMI FL 33131 Active Company formed on the 2018-01-08
LATCOM INC California Unknown
LATCOM INTERNATIONAL CORP. 1390 BRICKELL AVE, STE 200 MIAMI FL 33131 Inactive Company formed on the 2000-10-31
LATCOM INTERNATIONAL INC 9820 ATLANTIC DRIVE MIRAMAR FL 33025 Inactive Company formed on the 2008-09-02
LATCOM INTERNATIONAL CORP 8445 NW 165 TERRACE MIAMI FL 33016 Inactive Company formed on the 2016-02-04
LATCOM INTERNATIONAL LLC Georgia Unknown
LATCOM INTERNATIONAL LLC Georgia Unknown
LATCOM LIMITED, INC. 15476 NW 77TH CT MIAMI LAKES FL 33016 Inactive Company formed on the 2013-07-09
LATCOM LLC Delaware Unknown

Company Officers of LATCOM LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANTHONY SMITH
 Company Secretary 1996-07-01
STEVEN MARK HORN
 Director 2014-06-04
COLIN LAWSON PEARCY
 Director 1996-07-01
STEPHEN ANTHONY SMITH
 Director 1996-07-01
PETER DAVID WILTSHIRE
 Director 1996-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1995-11-15 1995-11-15
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1995-11-15 1995-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANTHONY SMITH K SMITH IMAGES LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Active - Proposal to Strike off
STEPHEN ANTHONY SMITH UK SYSTEM DESIGN LIMITED Company Secretary 2000-09-18 CURRENT 2000-07-14 Active
STEPHEN ANTHONY SMITH THE BROWNLOW GATE MANAGEMENT COMPANY LIMITED Company Secretary 2000-05-27 CURRENT 2000-05-25 Active
COLIN LAWSON PEARCY COLIN PEARCY PROJECT SOLUTIONS LTD Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2018-03-20
COLIN LAWSON PEARCY AZURIE LIMITED Director 2009-03-23 CURRENT 1983-09-12 Liquidation
COLIN LAWSON PEARCY COLIN PEARCY DEVELOPMENTS LIMITED Director 2002-10-08 CURRENT 2002-10-04 Active - Proposal to Strike off
STEPHEN ANTHONY SMITH SRS SYSTEMS CONSULTANCY LIMITED Director 2011-03-15 CURRENT 2011-03-15 Dissolved 2017-12-29
PETER DAVID WILTSHIRE UK SYSTEM DESIGN LIMITED Director 2000-09-18 CURRENT 2000-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom
2023-04-03Director's details changed for Steven Mark Horn on 2023-04-03
2023-04-03Director's details changed for Steven Mark Horn on 2023-04-03
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14AUDAUDITOR'S RESIGNATION
2021-04-13TM02Termination of appointment of Stephen Anthony Smith on 2021-04-12
2021-02-18AP03Appointment of Mr Stephen Anthony Smith as company secretary on 2021-02-17
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-08-28TM02Termination of appointment of Stephen Anthony Smith on 2020-08-28
2020-07-01SH03Purchase of own shares
2020-06-03SH06Cancellation of shares. Statement of capital on 2020-05-20 GBP 2,776.00
2020-06-02RES13Resolutions passed:
  • Re-purchase contract 20/05/2020
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY SMITH
2020-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HORN
2020-05-21PSC07CESSATION OF STEPHEN ANTHONY SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-05-13RES02Resolutions passed:
  • Resolution of re-registration
2020-05-13MARRe-registration of memorandum and articles of association
2020-05-13CERT10Certificate of re-registration from Public Limited Company to Private
2020-05-13RR02Re-registration from a public company to a private limited company
2020-04-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LAWSON PEARCY
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-04-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-28PSC04Change of details for Mr Peter David Wiltshire as a person with significant control on 2018-01-25
2018-02-28CH01Director's details changed for Mr Peter David Wiltshire on 2018-01-25
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-11-13CH01Director's details changed for Steven Mark Horn on 2017-11-13
2017-06-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-04CH01Director's details changed for Mr Colin Lawson Pearcy on 2016-08-04
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04SH07Cancellation of shares by a PLC. Statement of capital on 2015-05-07. Capital GBP50,000
2016-04-04RES09Resolution of authority to purchase a number of shares
2016-04-04SH03Purchase of own shares
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-26AR0115/11/15 ANNUAL RETURN FULL LIST
2015-05-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 51000
2014-12-03AR0115/11/14 ANNUAL RETURN FULL LIST
2014-06-19AP01DIRECTOR APPOINTED STEVEN MARK HORN
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 51000
2013-11-28AR0115/11/13 ANNUAL RETURN FULL LIST
2013-11-22CH01Director's details changed for Colin Lawson Pearcy on 2012-11-16
2013-05-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-03AR0115/11/12 ANNUAL RETURN FULL LIST
2012-05-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-12-06AR0115/11/11 FULL LIST
2011-05-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-08AR0115/11/10 FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-11AR0115/11/09 FULL LIST
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-04363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-12363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-12-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-07363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-24288cSECRETARY'S PARTICULARS CHANGED
2005-11-23288cDIRECTOR'S PARTICULARS CHANGED
2005-11-23363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-04-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-25363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-05-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-27363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-03-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-02363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-04-17288cDIRECTOR'S PARTICULARS CHANGED
2002-04-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-19395PARTICULARS OF MORTGAGE/CHARGE
2002-01-09288cDIRECTOR'S PARTICULARS CHANGED
2001-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-07RES04NC INC ALREADY ADJUSTED 04/12/01
2001-12-07123£ NC 1000000/1100000 04/12/01
2001-12-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-07363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-12-0788(2)RAD 04/12/01--------- £ SI 1000@1=1000 £ IC 50000/51000
2001-06-08AUDRAUDITORS' REPORT
2001-06-0843(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2001-06-08AUDSAUDITORS' STATEMENT
2001-06-0843(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2001-06-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2001-06-08BSBALANCE SHEET
2001-06-08CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2001-06-08RES02REREG PRI-PLC 02/05/01
2001-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-24363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-11-07395PARTICULARS OF MORTGAGE/CHARGE
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-08-1788(2)RAD 30/06/00--------- £ SI 40000@1=40000 £ IC 10000/50000
2000-07-12395PARTICULARS OF MORTGAGE/CHARGE
2000-06-02288cDIRECTOR'S PARTICULARS CHANGED
1999-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-21363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-05-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-24363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-04-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/97
1997-12-05363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LATCOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LATCOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2002-03-15 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXING AND FLOATING CHARGE 2000-11-06 Satisfied ROYAL BANK INVOICE FINANCE LIMITED
DEBENTURE 2000-07-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-04-29 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATCOM LIMITED

Intangible Assets
Patents
We have not found any records of LATCOM LIMITED registering or being granted any patents
Domain Names

LATCOM LIMITED owns 1 domain names.

latcom.co.uk  

Trademarks
We have not found any records of LATCOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATCOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LATCOM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LATCOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATCOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LATCOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HP5 1EG