| Company Name | Latch Systems Ltd |
|---|---|
| Director | John Judson Keyes Iv |
| Company Status | Active |
| Company Number | 13609737 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2021(2 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2863 | Manufacture of locks and hinges |
| SIC 25720 | Manufacture of locks and hinges |
Directors
| Director Name | John Judson Keyes Iv |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 February 2023(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Interim Ceo |
| Country of Residence | United States |
| Correspondence Address | C/O Latch Systems, Inc. Suite 6g 508 West 26th Street New York 10001 |
| Secretary Name | Marc Landy |
|---|---|
| Status | Current |
| Appointed | 24 February 2023(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Correspondence Address | C/O Latch Systems, Inc. Suite 6g 508 West 26th Street New York 10001 |
| Director Name | Garth Mitchell |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 September 2021(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 508 West 26th Street Suite 6g New York 10001 |
| Secretary Name | Ali Hussain |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 508 West 26th Street Suite 6g New York 10001 |
| Director Name | Barry Schaeffer |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 July 2022(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 24 February 2023) |
| Role | Interim Cfo & Treasurer Of Latch, Inc. |
| Country of Residence | United States |
| Correspondence Address | C/O Latch Systems, Inc. 508 West 26th Street Suite 6g New York 10001 |
| Secretary Name | Junji Nakamura |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2022(10 months, 3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 24 February 2023) |
| Role | Company Director |
| Correspondence Address | C/O Latch Systems, Inc. 508 West 26th Street Suite 6g New York 10001 |
Location
| Registered Address | C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months from now) |