# Latimer Solutions Group Limited

## Details

- **Company number:** [03984513](https://find-and-update.company-information.service.gov.uk/company/03984513)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 2000
- **Registered office:** 10 QUEEN STREET PLACE, LONDON, EC4R 1AG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Nexus Business Solutions Holdings Limited](/group/15129) (14 companies)


## 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 2021 | £496,448 | £444 | 2 |
| 31 Dec 2020 | £496,448 | £444 | 2 |
| 31 Dec 2016 | -£32,608 | £1 | - |



## Owned by

Latimer Solutions Group Limited → [White Clarke Technologies Limited](/company/03738824) → [White Clarke Tech Group Limited](/company/14667503) → [Nexus Business Solutions Holdings Limited](/company/14667896)



## Controls

- [Nexus Aftermarket Limited](/company/03971825) (03971825)
- [Nexus Business Solutions Group Limited](/company/03671481) (03671481)
- [White Clarke Automotive Solutions Limited](/company/03532202) (03532202)



## Directors' other companies

- [WHITE, Edward David](/person/6100630) - director at [Woburn Consulting Group Limited](/company/05839051)
- [WHITE, Edward David](/person/6100630) - director at [Woburn Consulting Limited](/company/05838541)
- [WHITE, Edward David](/person/6100630) - director at [Nexus Aftermarket Limited](/company/03971825)



## Registered address

638 companies are registered at this address - likely a registration agent.