LATIUM TECH LIMITED

Company Number 10739338

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Status Active
Incorporated April 25, 2017
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Hamilton House
Altrincham
WA14 4DR

Nature of Business (SIC)
62090
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Dec 30, 2026
Confirmation Statement Active & Verified
May 8, 2027
Registry Status Live Synced
Corporate Intelligence Summary

LATIUM TECH LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10739338, this organization has been active since April 2017. Primarily in the 62090 sector, the business maintains its official headquarters at Hamilton House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
May 18, 2026
PDF ↗
Officers
May 15, 2026
PDF ↗
Officers
May 15, 2026
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Accounts
Sep 30, 2025
PDF ↗
Confirmation Statement
Apr 30, 2025
PDF ↗
Officers
Nov 19, 2024
PDF ↗
Officers
Nov 18, 2024
PDF ↗
Accounts
May 21, 2024
PDF ↗
Confirmation Statement
May 1, 2024
PDF ↗
Accounts
Dec 12, 2023
PDF ↗
Accounts
Sep 29, 2023
PDF ↗
Confirmation Statement
May 2, 2023
PDF ↗
Accounts
Sep 30, 2022
PDF ↗
Confirmation Statement
May 6, 2022
PDF ↗
Accounts
Sep 9, 2021
PDF ↗
Confirmation Statement
Apr 30, 2021
PDF ↗
Persons With Significant Control
Jun 3, 2020
PDF ↗
Persons With Significant Control
Jun 3, 2020
PDF ↗
Accounts
May 21, 2020
PDF ↗
Officers
May 19, 2020
PDF ↗
Confirmation Statement
May 6, 2020
PDF ↗
Confirmation Statement
Apr 24, 2019
PDF ↗
Accounts
Apr 4, 2019
PDF ↗
Accounts
Mar 13, 2019
PDF ↗
Accounts
Jan 24, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Latium Tech Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Brian George Kennedy
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
50% over 9 years
Directory of Officers
Active
Active
Resigned
Resigned

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