LTE SCIENTIFIC LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

LTE SCIENTIFIC LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
LTE SCIENTIFIC LIMITED was incorporated 32 years ago on 24/09/1991 and has the registered number: 02648370. The accounts status is SMALL and accounts are next due on 31/01/2025.

LTE SCIENTIFIC LIMITED - CAMBRIDGE

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BEACON HOUSE
CAMBRIDGE
CB4 1TF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIM SUSAN BARRATT Apr 1961 British Director 1993-12-01 CURRENT
MR JOHN LEES Feb 1967 British Director 1997-07-08 CURRENT
AMITABH SHARMA Jan 1967 British Director 2022-09-06 CURRENT
MRS ZOE ALEXIA TURNER Sep 1979 British Director 2023-01-01 CURRENT
MR STEPHEN MARK BROWN May 1973 British Director 2023-09-29 CURRENT
MRS KIM SUSAN BARRATT Apr 1961 British Secretary 1992-01-31 UNTIL 2020-12-31 RESIGNED
WILLIAM JAMES FLANAGAN Mar 1934 American Director 1992-02-15 UNTIL 1992-02-24 RESIGNED
DAVID ANTHONY THOMAS Feb 1954 British Director 2001-12-06 UNTIL 2004-03-31 RESIGNED
REBECCA MARY PERRY Oct 1942 British Director 1992-02-24 UNTIL 2018-06-22 RESIGNED
MR COLIN HEYWOOD PERRY Dec 1940 British Director 1992-02-24 UNTIL 2022-01-29 RESIGNED
MR PAUL DAVIDSON GRINDLE Jun 1920 Usa Director 1992-01-31 UNTIL 1992-02-24 RESIGNED
BERNARD HOUGHTON Jan 1944 British Director 1993-12-01 UNTIL 1996-12-31 RESIGNED
GEORGINA KATHARINE OWEN Jul 1968 British Director 2018-06-22 UNTIL 2022-07-29 RESIGNED
MR JOHN STRANGE Dec 1933 British Director 1992-02-24 UNTIL 1993-04-16 RESIGNED
MR MICHAEL JOHN CREEDON Oct 1960 British Director 2022-09-06 UNTIL 2024-01-19 RESIGNED
MR PAUL BATES Jun 1969 British Director 2014-10-01 UNTIL 2018-08-03 RESIGNED
MR ROBERT BARRATT Jan 1960 British Director 2008-10-02 UNTIL 2020-12-31 RESIGNED
MR JAMES MICHAEL ALMOND Jul 1945 British Director 1992-01-18 UNTIL 1993-11-22 RESIGNED
MR JONATHAN PAUL ABELL Aug 1961 British Director 2022-07-29 UNTIL 2022-09-21 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Secretary 1991-09-24 UNTIL 1992-01-31 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Director 1991-09-24 UNTIL 1992-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sdi Group Plc 2022-07-29 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Corega Ltd 2018-03-13 - 2022-07-29 Worcester   Voting rights 75 to 100 percent
Mrs Rebecca Mary Perry 2016-04-06 - 2018-06-22 10/1942 Ownership of shares 25 to 50 percent
Mr Colin Heywood Perry 2016-04-06 - 2018-03-13 12/1940 Ownership of shares 25 to 50 percent
Significant influence or control

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