LATIS SCIENTIFIC LIMITED
DARTFORD G. R. MICRO LIMITED

Hellopages » Greater London » Bexley » DA1 4AL

Company number 01737587
Status Active
Incorporation Date 7 July 1983
Company Type Private Limited Company
Address UNIT C1 ACORN INDUSTRIAL PARK, CRAYFORD ROAD, CRAYFORD, DARTFORD, ENGLAND, DA1 4AL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Register inspection address has been changed from 25 Moorgate London EC2R 6AY England to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES; Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES; Registered office address changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to Unit C1 Acorn Industrial Park, Crayford Road Crayford Dartford DA1 4AL on 7 March 2017. The most likely internet sites of LATIS SCIENTIFIC LIMITED are www.latisscientific.co.uk, and www.latis-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Latis Scientific Limited is a Private Limited Company. The company registration number is 01737587. Latis Scientific Limited has been working since 07 July 1983. The present status of the company is Active. The registered address of Latis Scientific Limited is Unit C1 Acorn Industrial Park Crayford Road Crayford Dartford England Da1 4al. . KNIGHT, Joan is a Secretary of the company. CARPENTER, Christopher Paul is a Director of the company. VENTURA RIBAL, Antoni is a Director of the company. Secretary BURROUGHS, Nicholas John has been resigned. Secretary CAMERON, Gordon Biggart has been resigned. Secretary DANT, Elizabeth Karen has been resigned. Secretary PANNETT, Thomas Dalton John has been resigned. Secretary RIDGWAY, Geoffrey Lindsay, Dr has been resigned. Secretary TEREN, Hilton has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director CALVERT, Janice Susan has been resigned. Director CAMERON, Gordon Biggart has been resigned. Director COWAN, Desmond Joseph Paul Edward has been resigned. Director CROFT, David Alan has been resigned. Director FARRELL, David John, Dr has been resigned. Director FELMINGHAM, David has been resigned. Director GRUNEBERG, Reuben Naphtali, Dr has been resigned. Director HICHENS, Mark has been resigned. Director LEIGH, Donald Albert, Dr has been resigned. Director LEWIS, Peter, Doctor has been resigned. Director MANN, Peter has been resigned. Director MAXFIELD, Rosemary Margaret has been resigned. Director MORRISSEY, Ian, Dr has been resigned. Director NEILSON, William Robert, Dr has been resigned. Director RIDGWAY, Geoffrey Lindsay, Dr has been resigned. Director ROBBINS, Marion Jean has been resigned. Director SCOTT, Geoffrey Malcolm Sikes has been resigned. Director TEREN, Hilton has been resigned. Director WILSON, Andrew Peter Richard, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KNIGHT, Joan
Appointed Date: 01 February 2017
Director
CARPENTER, Christopher Paul
Appointed Date: 08 September 2014
46 years old
Director
VENTURA RIBAL, Antoni
Appointed Date: 08 September 2014
63 years old

Resigned Directors

Secretary
BURROUGHS, Nicholas John
Resigned: 02 May 2008
Appointed Date: 11 September 2007
Secretary
CAMERON, Gordon Biggart
Resigned: 16 March 2010
Appointed Date: 17 October 2008
Secretary
DANT, Elizabeth Karen
Resigned: 17 October 2008
Appointed Date: 02 May 2008
Secretary
PANNETT, Thomas Dalton John
Resigned: 08 September 2014
Appointed Date: 16 March 2010
Secretary
RIDGWAY, Geoffrey Lindsay, Dr
Resigned: 15 December 2000
Secretary
TEREN, Hilton
Resigned: 11 September 2007
Appointed Date: 15 December 2000
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 01 February 2017
Appointed Date: 08 September 2014
Director
CALVERT, Janice Susan
Resigned: 08 September 2014
Appointed Date: 30 November 2009
69 years old
Director
CAMERON, Gordon Biggart
Resigned: 13 July 2012
Appointed Date: 07 February 2008
59 years old
Director
COWAN, Desmond Joseph Paul Edward
Resigned: 30 November 2009
Appointed Date: 11 September 2007
64 years old
Director
CROFT, David Alan
Resigned: 09 February 2006
Appointed Date: 12 July 2002
75 years old
Director
FARRELL, David John, Dr
Resigned: 11 September 2007
Appointed Date: 11 November 2002
66 years old
Director
FELMINGHAM, David
Resigned: 11 September 2007
83 years old
Director
GRUNEBERG, Reuben Naphtali, Dr
Resigned: 12 July 2002
89 years old
Director
HICHENS, Mark
Resigned: 01 December 2010
Appointed Date: 30 November 2009
61 years old
Director
LEIGH, Donald Albert, Dr
Resigned: 19 May 1993
90 years old
Director
LEWIS, Peter, Doctor
Resigned: 09 February 2006
Appointed Date: 15 December 2000
81 years old
Director
MANN, Peter
Resigned: 08 September 2014
Appointed Date: 30 November 2009
73 years old
Director
MAXFIELD, Rosemary Margaret
Resigned: 11 September 2007
Appointed Date: 07 March 2006
69 years old
Director
MORRISSEY, Ian, Dr
Resigned: 11 September 2007
Appointed Date: 11 November 2002
60 years old
Director
NEILSON, William Robert, Dr
Resigned: 09 February 2006
Appointed Date: 12 July 2002
74 years old
Director
RIDGWAY, Geoffrey Lindsay, Dr
Resigned: 15 December 2000
81 years old
Director
ROBBINS, Marion Jean
Resigned: 11 September 2007
Appointed Date: 09 February 2006
75 years old
Director
SCOTT, Geoffrey Malcolm Sikes
Resigned: 15 December 2000
77 years old
Director
TEREN, Hilton
Resigned: 11 September 2007
Appointed Date: 11 November 2002
78 years old
Director
WILSON, Andrew Peter Richard, Dr
Resigned: 15 December 2000
Appointed Date: 31 July 1996
69 years old

LATIS SCIENTIFIC LIMITED Events

08 Mar 2017
Register inspection address has been changed from 25 Moorgate London EC2R 6AY England to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
08 Mar 2017
Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
07 Mar 2017
Registered office address changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to Unit C1 Acorn Industrial Park, Crayford Road Crayford Dartford DA1 4AL on 7 March 2017
02 Mar 2017
Registered office address changed from Unit 20 Greenwich Centre Business Park Norman Road London SE10 9QF to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2 March 2017
02 Mar 2017
Register(s) moved to registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
...
... and 197 more events
25 Oct 1986
Accounts for a small company made up to 31 August 1985
29 Jul 1986
Return made up to 22/05/86; full list of members
16 Aug 1983
Company name changed\certificate issued on 16/08/83
07 Jul 1983
Incorporation
07 Jul 1983
Certificate of incorporation

LATIS SCIENTIFIC LIMITED Charges

27 July 2012
Debenture
Delivered: 17 August 2012
Status: Satisfied on 8 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2012
All assets debenture
Delivered: 13 July 2012
Status: Satisfied on 6 June 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Debenture
Delivered: 9 August 2008
Status: Satisfied on 5 December 2009
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Fixed and floating charge over all property and assets…
7 February 2008
Debenture
Delivered: 20 February 2008
Status: Satisfied on 5 December 2009
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: F/H land k/a 7 to 9 (odd) william road L. fixed and…
12 September 2007
Security agreement
Delivered: 29 September 2007
Status: Satisfied on 5 December 2009
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: 7 to 9 (odd) william road london t/no ng. Fixed and…
29 August 2003
Debenture
Delivered: 9 September 2003
Status: Satisfied on 10 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 April 1997
Debenture
Delivered: 4 April 1997
Status: Satisfied on 10 October 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1992
Counterpart rent deposit deed
Delivered: 6 August 1992
Status: Satisfied on 20 September 2007
Persons entitled: Dorrington Derwent Properties Limited
Description: The amount standing to the credit of a separate designated…

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