# Latency Exchange Ltd

## Details

- **Company number:** [16361259](https://find-and-update.company-information.service.gov.uk/company/16361259)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2025
- **Registered office:** 22a 22a Lower Road, Chorleywood, Rickmansworth, WD3 5LH
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, David Anthony | director | 2 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Anthony Beattie | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Apr 2025 |  |
| Mrs Jacqueline Karron Beattie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Apr 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 | -£1,669 | 0 |