Ltd Facts The UK company register, as filed

Register entry · No. 17041306

LATENTA SYSTEMS LTD

Active Private Limited Company Incorporated 18 Feb 2026

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    Trading history

    Incorporated 18 Feb 2026: under a year old, so little or no filed history.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 18 Nov 2027.

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    Confirmation statement on time

    Next due 3 Mar 2027.

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    Disqualified directors

    None of the 1 current officer checked is disqualified.

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    Directors

    1 current director.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ

    As filed with Companies House.

  2. Nature of business

    • 27900 Manufacture of other electrical equipment
    • 35300 Steam and air conditioning supply
    • 71121 Engineering design activities for industrial process and production
    • 72190 Other research and experimental development on natural sciences and engineering

  3. Accounts

    Next due
    18 Nov 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    3 Mar 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LATENTA SYSTEMS LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Mahadhevan Subramanian Director 18 Feb 2026 — May 1977 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mahadhevan Subramanian Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Feb 2026 — May 1977 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LATENTA SYSTEMS LTD still trading?

The register shows LATENTA SYSTEMS LTD as active.

What does LATENTA SYSTEMS LTD do?

It files these industry codes 27900 (Manufacture of other electrical equipment); 35300 (Steam and air conditioning supply); 71121 (Engineering design activities for industrial process and production); 72190 (Other research and experimental development on natural sciences and engineering).

When was LATENTA SYSTEMS LTD set up?

It was incorporated on 18 February 2026.

When are LATENTA SYSTEMS LTD's accounts due?

Next accounts are due by 18 November 2027.

When is LATENTA SYSTEMS LTD's next confirmation statement due?

By 3 March 2027.

Who runs LATENTA SYSTEMS LTD?

LATENTA SYSTEMS LTD has 1 current director. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House