Latis Scientific Limited (number 01737587) is a private limited company established on 1983-07-07 in England. This firm has its registered office at Unit C1 Acorn Industrial Park, Crayford Road, Crayford, Dartford DA1 4AL. Having undergone a change in 2009-12-10, the previous name the company utilized was G. R. Micro Limited. Latis Scientific Limited is operating under SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Latis Scientific Limited
Number 01737587
Date of Incorporation: 1983/07/07
End of financial year: 31 December
Address: Unit C1 Acorn Industrial Park, Crayford Road, Crayford, Dartford, DA1 4AL
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Robert W. (appointed on 28 November 2023), Kirk B. (appointment date: 28 November 2023), Mariska V. (appointed on 17 October 2023). The Companies House reports 2 persons of significant control, namely: Normec Environmental Testing Limited can be found at Bayshill Road, GL50 3AT Cheltenham, Gloucestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Suez Advanced Solutions Uk Limited can be found at Grenfell Road, SL6 1ES Maidenhead. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Normec Environmental Testing Limited
17 October 2023
Address Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15187923
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Suez Advanced Solutions Uk Limited
6 April 2016 - 17 October 2023
Address Suez House Grenfell Road, Maidenhead, SL6 1ES, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05687775
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 31st, October 2023 | accounts
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