LATERAL SYSTEMS LTD - WARRINGTON


Overview

LATERAL SYSTEMS LTD is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
LATERAL SYSTEMS LTD was incorporated 18 years ago on 03/05/2006 and has the registered number: 05803351. The accounts status is TOTAL EXEMPTION FULL.

LATERAL SYSTEMS LTD - WARRINGTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
14 / 4 14/04/2018

Registered Office

82 HIGH STREET
WARRINGTON
WA3 3DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR BURNETT Nov 1978 British Director 2006-05-07 CURRENT
CONTRACTOR (UK) SECRETARIES LTD Corporate Secretary 2006-05-03 UNTIL 2006-05-07 RESIGNED
CONTRACTOR (UK) DIRECTOR LTD Corporate Director 2006-05-03 UNTIL 2006-05-07 RESIGNED
DR SOPHIA MAUDE Secretary 2006-05-07 UNTIL 2008-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Claudine Zammit 2016-09-11 - 2018-01-29 12/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alastair Ross Burnett 2016-04-06 11/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NINE KERSFIELD ROAD LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
LATERAL SYSTEMS LTD 2018-05-22 14-04-2018 £1 Cash
LATERAL SYSTEMS LTD 2018-01-09 31-05-2017 £57,438 Cash
LATERAL SYSTEMS LIMITED,Ltd - Accounts 2016-11-24 31-05-2016 £54,096 Cash £41,350 equity
LATERAL SYSTEMS LIMITED,Ltd - Accounts 2016-02-16 31-05-2015 £58,980 Cash £45,942 equity
LATERAL SYSTEMS LIMITED,Ltd - Accounts 2015-02-05 31-05-2014 £48,070 Cash £28,802 equity

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