Latimer Solutions Group Limited
- Company number
- 03984513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2000
- Nature of business
- Activities of head offices
- Corporate group
- Nexus Business Solutions Holdings Limited (14 companies)
Registered office
Previous names
- Latimer Systems Group Limited (until 16 Jul 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 2 May 2000 | 2 May 2000 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 2 May 2000 | 2 May 2000 |
| METCALFE, Geoffrey John | Secretary | 2 May 2000 | 30 Jun 2002 |
| KEECH, Craig William | Director | 12 May 2000 | 7 Dec 2005 |
| KEECH, Matthew David | Director | 2 May 2000 | 7 Dec 2005 |
| GILDEA, John Francis | Director | 1 Jun 2001 | 22 Oct 2007 |
| BATCHELOR, Peter Readwin Michael | Director | 9 Jul 2004 | 31 Mar 2009 |
| PUDDICOMBE, Timothy Keith | Director | 9 Jul 2004 | 31 May 2009 |
| PUDDICOMBE, Timothy Keith | Secretary | 1 Jun 2001 | 31 May 2009 |
| EVANS, Anthony James | Director | 10 Sep 2009 | 13 Apr 2010 |
| NICHOLL, William Edmund | Director | 20 Aug 2009 | 13 Apr 2010 |
| STIMSON, William Kenneth | Director | 1 Oct 2008 | 13 Apr 2010 |
| BLEASE, Peter Edward | Director | 1 Oct 2008 | 13 Apr 2010 |
| YEOMANS, Alan Richard | Director | 6 Apr 2006 | 13 Apr 2010 |
| CLARKE, Dara Francis | Director | 13 Apr 2010 | 25 May 2014 |
| SCANLON, Perry | Director | 13 Apr 2010 | 1 Sep 2020 |
| WHITE, Edward David | Director | 13 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| White Clarke Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | £496,448 | £444 | 2 |
| 31 Dec 2020 Dormant | £496,448 | £444 | 2 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 Dormant | -£32,608 | £1 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Owned by
Latimer Solutions Group Limited → White Clarke Technologies Limited → White Clarke Tech Group Limited → Nexus Business Solutions Holdings Limited
Controls
- Nexus Aftermarket Limited (03971825)
- Nexus Business Solutions Group Limited (03671481)
- White Clarke Automotive Solutions Limited (03532202)
Directors’ other companies
- WHITE, Edward David - Director at Woburn Consulting Group Limited
- WHITE, Edward David - Director at Woburn Consulting Limited
- WHITE, Edward David - Director at Nexus Aftermarket Limited
Registered address
635 companies are registered at this address - likely a registration agent.