Founded in 1983, Latis Scientific, classified under reg no. 01737587 is an active company. Currently registered at Unit C1 Acorn Industrial Park, Crayford Road DA1 4AL, Dartford the company has been in the business for fourty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 10th December 2009 Latis Scientific Limited is no longer carrying the name G. R. Micro.
The company has 4 directors, namely Robert W., Kirk B. and Mariska V. and others. Of them, Mariska V., Britt S. have been with the company the longest, being appointed on 17 October 2023 and Robert W. and Kirk B. have been with the company for the least time - from 28 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit C1 Acorn Industrial Park, Crayford Road |
| Office Address2 | Crayford |
| Town | Dartford |
| Post code | DA1 4AL |
| Country of origin | United Kingdom |
| Registration Number | 01737587 |
| Date of Incorporation | Thu, 7th Jul 1983 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 41 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 28 November 2023
Position: Director
Appointed: 28 November 2023
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 17 October 2023
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Normec Environmental Testing Limited from Cheltenham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Suez Advanced Solutions Uk Limited that put Maidenhead, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Normec Environmental Testing Limited
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 |
| Notified on | 17 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suez Advanced Solutions Uk Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 17 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| G. R. Micro | December 10, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 31st, October 2023 |
accounts | Free Download (45 pages) |
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