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 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
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 |
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 |