NORMEC LATIS SCIENTIFIC LIMITED - DARTFORD
| Company Profile | Company Filings |
Overview
NORMEC LATIS SCIENTIFIC LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
NORMEC LATIS SCIENTIFIC LIMITED was incorporated 40 years ago on 07/07/1983 and has the registered number: 01737587. The accounts status is FULL and accounts are next due on 30/09/2024.
NORMEC LATIS SCIENTIFIC LIMITED was incorporated 40 years ago on 07/07/1983 and has the registered number: 01737587. The accounts status is FULL and accounts are next due on 30/09/2024.
NORMEC LATIS SCIENTIFIC LIMITED - DARTFORD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT C1 ACORN INDUSTRIAL PARK, CRAYFORD ROAD
DARTFORD
DA1 4AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LATIS SCIENTIFIC LIMITED (until 27/01/2024)
LATIS SCIENTIFIC LIMITED (until 27/01/2024)
G. R. MICRO LIMITED (until 10/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITT DENISE SCHUURS | Jul 1988 | Dutch | Director | 2023-10-17 | CURRENT |
| KIRK BRIDGEWOOD | May 1983 | British | Director | 2023-11-28 | CURRENT |
| ROBERT MARCEL WOLFF | Mar 1974 | Dutch | Director | 2023-11-28 | CURRENT |
| MARISKA HENRICA MARIA VAN SCHAIK | May 1985 | Dutch | Director | 2023-10-17 | CURRENT |
| ELIZABETH KAREN DANT | Nov 1972 | Secretary | 2008-05-02 UNTIL 2008-10-17 | RESIGNED | |
| DR WILLIAM ROBERT NEILSON | Dec 1950 | British | Director | 2002-07-12 UNTIL 2006-02-09 | RESIGNED |
| DR IAN MORRISSEY | Aug 1965 | British | Director | 2002-11-11 UNTIL 2007-09-11 | RESIGNED |
| ROSEMARY MARGARET MAXFIELD | Apr 1956 | British | Director | 2006-03-07 UNTIL 2007-09-11 | RESIGNED |
| PETER MANN | Aug 1952 | British | Director | 2009-11-30 UNTIL 2014-09-08 | RESIGNED |
| DOCTOR PETER LEWIS | Apr 1944 | British | Director | 2000-12-15 UNTIL 2006-02-09 | RESIGNED |
| DR GEOFFREY LINDSAY RIDGWAY | Jan 1944 | British | Director | RESIGNED | |
| MR THOMAS DALTON JOHN PANNETT | Secretary | 2010-03-16 UNTIL 2014-09-08 | RESIGNED | ||
| MR HILTON TEREN | Jul 1947 | Secretary | 2000-12-15 UNTIL 2007-09-11 | RESIGNED | |
| DR GEOFFREY LINDSAY RIDGWAY | Jan 1944 | British | Secretary | RESIGNED | |
| MARION JEAN ROBBINS | Aug 1950 | British | Director | 2006-02-09 UNTIL 2007-09-11 | RESIGNED |
| MRS JOAN KNIGHT | Secretary | 2017-02-01 UNTIL 2022-01-31 | RESIGNED | ||
| MR GORDON BIGGART CAMERON | Mar 1966 | British | Secretary | 2008-10-17 UNTIL 2010-03-16 | RESIGNED |
| NICHOLAS JOHN BURROUGHS | Aug 1954 | Secretary | 2007-09-11 UNTIL 2008-05-02 | RESIGNED | |
| ROGIER PETRUS HENDRIKUS EPPING | Apr 1985 | Dutch | Director | 2023-10-17 UNTIL 2023-11-28 | RESIGNED |
| DR DAVID JOHN FARRELL | Aug 1959 | British | Director | 2002-11-11 UNTIL 2007-09-11 | RESIGNED |
| PROFESSOR ANDREW PETER RICHARD WILSON | Jan 1956 | British | Director | 1996-07-31 UNTIL 2000-12-15 | RESIGNED |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-07-06 UNTIL 2023-10-17 | RESIGNED | ||
| ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2014-09-08 UNTIL 2017-02-01 | RESIGNED | ||
| DR REUBEN NAPHTALI GRUNEBERG | Oct 1936 | British | Director | RESIGNED | |
| DESMOND JOSEPH PAUL EDWARD COWAN | Feb 1961 | British | Director | 2007-09-11 UNTIL 2009-11-30 | RESIGNED |
| MR CHRISTOPHER PAUL CARPENTER | Jul 1979 | British | Director | 2014-09-08 UNTIL 2017-02-28 | RESIGNED |
| DR VICENTE CATALAN CUENCA | Oct 1962 | Spanish | Director | 2020-03-31 UNTIL 2023-07-31 | RESIGNED |
| MR CARLOS CAMPOS-CALLAO | Mar 1970 | Spanish | Director | 2023-02-20 UNTIL 2023-07-31 | RESIGNED |
| MR GORDON BIGGART CAMERON | Mar 1966 | British | Director | 2008-02-07 UNTIL 2012-07-13 | RESIGNED |
| JANICE SUSAN MANN | Sep 1956 | British | Director | 2009-11-30 UNTIL 2014-09-08 | RESIGNED |
| MR ANDREW CHARLES BROWN | May 1970 | British | Director | 2017-07-28 UNTIL 2018-01-01 | RESIGNED |
| MR LEWIS JAMES BARRETT | Jun 1982 | British | Director | 2017-07-28 UNTIL 2018-01-01 | RESIGNED |
| MR DAVID FELMINGHAM | Jun 1942 | British | Director | RESIGNED | |
| MR DAVID TERRY REEVE | Mar 1963 | British | Director | 2017-02-28 UNTIL 2018-01-01 | RESIGNED |
| MR DAVID ALAN CROFT | Nov 1950 | British | Director | 2002-07-12 UNTIL 2006-02-09 | RESIGNED |
| DR DONALD ALBERT LEIGH | May 1935 | British | Director | RESIGNED | |
| MR ANTONI VENTURA RIBAL | Dec 1961 | Spanish | Director | 2014-09-08 UNTIL 2017-07-28 | RESIGNED |
| MR SIMON TIMOTHY DYKE TURNER | Sep 1965 | British | Director | 2017-07-28 UNTIL 2022-12-25 | RESIGNED |
| MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2023-02-08 UNTIL 2023-10-17 | RESIGNED |
| MARK HICHENS | Apr 1964 | British | Director | 2009-11-30 UNTIL 2010-12-01 | RESIGNED |
| DR GEOFFREY MALCOLM SIKES SCOTT | Jun 1948 | British | Director | RESIGNED | |
| JULIEN JOSEPH ROJO | Nov 1981 | French | Director | 2018-01-01 UNTIL 2020-03-31 | RESIGNED |
| MR HILTON TEREN | Jul 1947 | Director | 2002-11-11 UNTIL 2007-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Normec Environmental Testing Limited | 2023-10-17 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Suez Advanced Solutions Uk Limited | 2016-04-06 - 2023-10-17 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |