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All Information about:

                        
Name

Normec Latis Scientific Limited

Address
Unit C1
Acorn Industrial Park Crayf
Crayford
Dartford
DA1 4AL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 November 2023
Company No. 01737587 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Latis Scientific Limited
  • G. R. Micro Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Normec Environmental Testing Limited Status: Active Notified: 17/10/2023 Companies House Number: 15187923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Suez Advanced Solutions Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2023 Companies House Number: 05687775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bridgewood, Kirk Crayford, Dartford, England Status: Active Notified: 28/11/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 06/07/2022 Role: Secretary Nationality: British
    Schuurs, Britt Denise Utrecht, Netherlands Status: Active Notified: 17/10/2023 Occupation: Coo Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Schaik, Mariska Henrica Maria Utrecht, Netherlands Status: Active Notified: 17/10/2023 Occupation: Managing Director Sustainability Role: Director Country of Residence: Netherlands Nationality: Dutch
    Wolff, Robert Marcel Utrecht, Netherlands Status: Active Notified: 28/11/2023 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch
    Brodies Secretarial Services Limited 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP Status: Ceased Notified: 06/07/2022 Ceased: 17/10/2023 Role: Corporate-Secretary Companies House Number: SC210264
    Epping, Rogier Petrus Hendrikus Utrecht, Netherlands Status: Ceased Notified: 17/10/2023 Ceased: 28/11/2023 Occupation: Financial Director Sustainability Role: Director Country of Residence: Netherlands Nationality: Dutch
    Thorn, Christopher Derrick Maidenhead, United Kingdom Status: Ceased Notified: 08/02/2023 Ceased: 17/10/2023 Date of Birth: 04/1981 Occupation: Cfo Role: Director Country of Residence: England Nationality: British