LATECOERE INTERCONNECTION SYSTEMS UK, LTD - BRISTOL


Company Profile Company Filings

Overview

LATECOERE INTERCONNECTION SYSTEMS UK, LTD is a Private Limited Company from BRISTOL and has the status: Active.
LATECOERE INTERCONNECTION SYSTEMS UK, LTD was incorporated 5 years ago on 03/10/2018 and has the registered number: 11603562. The accounts status is SMALL and accounts are next due on 30/09/2024.

LATECOERE INTERCONNECTION SYSTEMS UK, LTD - BRISTOL

This company is listed in the following categories:
71129 - Other engineering activities

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

BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT
BRISTOL
BS16 7FR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SERGE ALAIN NICOLAS BERENGER Jun 1965 French Director 2024-04-08 CURRENT
DENIS JEAN RAYMOND BRETAGNOLLE Aug 1963 French Director 2018-10-03 UNTIL 2020-03-18 RESIGNED
MICHAEL ANDREW HORNE Secretary 2018-10-03 UNTIL 2023-03-27 RESIGNED
MR THIERRY JEAN PAUL MOOTZ Feb 1963 French Director 2020-03-18 UNTIL 2024-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Latecoere Sa 2018-10-03 Toulouse   31500 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
LATECOERE_INTERCONNECTION - Accounts 2023-05-04 31-12-2022 £280,272 Cash £480,600 equity
LATECOERE_INTERCONNECTION - Accounts 2022-07-28 31-12-2021 £217,717 Cash £368,095 equity
LATECOERE_INTERCONNECTION - Accounts 2021-06-24 31-12-2020 £95,297 Cash £214,026 equity
LATECOERE_INTERCONNECTION - Accounts 2020-06-04 31-12-2019 £87,000 Cash £6,684 equity

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