NORMEC LATIS SCIENTIFIC LIMITED
Active - Accounts Filed
General Information
NAME
NORMEC LATIS SCIENTIFIC LIMITED
COMPANY NUMBER
01737587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/07/1983
(41 years and 4 months old)
WEBSITE
www.latisscientific.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/12/2009
27/01/2024
LATIS SCIENTIFIC LIMITED
View all previous names
DARTFORD
DA1 4AL
Telephone: 02088533900
TPS: No
Unit C1
Acorn Industrial Park, Crayford
Crayford
Dartford, Kent
DA1 4AL
Telephone: 88533900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUEZ ADVANCED SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| LATIS SCIENTIFIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 07/12/2023 | Rogier Petrus Hendrikus Epping (931492547) has left the board |
| 07/12/2023 | New Board Member Robert Marcel Wolff (930825145) Appointed |
Credit Risk Overview
Want to learn more about NORMEC LATIS SCIENTIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORMEC LATIS SCIENTIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORMEC LATIS SCIENTIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BRODIES SECRETARIAL SERVICES LIMITED 06/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 07/12/2023 | Rogier Petrus Hendrikus Epping (931492547) has left the board |
| 07/12/2023 | New Board Member Robert Marcel Wolff (930825145) Appointed |
| 07/12/2023 | New Board Member Kirk Bridgewood (931671764) Appointed |
| 04/11/2023 | New Accounts filed |
| 24/10/2023 | New Board Member Rogier Petrus Hendrikus Epping (931492547) Appointed |
| 20/10/2023 | New Board Member Mariska Henrica Maria Van Schaik (931486588) Appointed |
| 20/10/2023 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 20/10/2023 | Christopher Derrick Thorn (926679922) has left the board |
| 20/10/2023 | New Board Member Britt Denise Schuurs (931486620) Appointed |
| 04/08/2023 | Vicente Catalan Cuenca (926860937) has left the board |
| 04/08/2023 | Carlos Campos-Callao (926863690) has left the board |
| 02/06/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member Carlos Campos-Callao (926863690) Appointed |
| 22/02/2023 | New Board Member Christopher Derrick Thorn (926679922) Appointed |
| 13/02/2023 | New Board Member Christopher Derrick Thorn (930537284) Appointed |
| 12/01/2023 | New Accounts filed |
| 06/01/2023 | Simon Timothy Dyke Turner (924445206) has left the board |
| 19/07/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 11/07/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (929775467) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 02/02/2022 | Joan Knight (922486292) has left the board |
| 29/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Julien Joseph Rojo (924348914) has left the board |
| 03/04/2020 | New Board Member Vicente Catalan Cuenca (926860937) Appointed |
| 19/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Simon Timothy Dyke Turner (924445206) Appointed |
| 06/03/2018 | New Board Member Julien Joseph Rojo (924348914) Appointed |
| 06/03/2018 | Julien Joseph Rojo (924354439) has left the board |
| 28/02/2018 | David Terry Reeve (912613566) has left the board |
| 28/02/2018 | New Board Member Julien Joseph Rojo (924354439) Appointed |
| 25/01/2018 | Lewis James Barrett (923582839) has left the board |
| 25/01/2018 | Andrew Charles Brown (923663469) has left the board |
| 14/10/2017 | New Accounts filed |
| 14/08/2017 | Antoni Ventura Ribal (920172892) has left the board |
| 14/08/2017 | New Board Member Andrew Charles Brown (923663469) Appointed |
| 14/08/2017 | New Board Member Lewis James Barrett (923582839) Appointed |
| 24/05/2017 | New Board Member David Terry Reeve (912613566) Appointed |
| 24/05/2017 | David Terry Reeve (923105551) has left the board |
| 18/05/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Board Member David Terry Reeve (923105551) Appointed |
| 17/05/2017 | Christopher Paul Carpenter (919186519) has left the board |
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