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Latis Scientific LTD

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Reports

Full Company ReportLATIS SCIENTIFIC LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

G. R. MICRO LIMITED

Details

Company type Private Limited Company, Active
Company Number 01737587
Record last updated Wednesday, December 6, 2023 9:07:46 AM UTC
Official Address 20 Unit Greenwich Centre Business Park Norman Road West, Greenwich West
There are 49 companies registered at this street
Locality Greenwich Westlondon
Region London, England
Postal Code SE109QF
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

LATIS SCIENTIFIC LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62015-12022-42022-122023-62024-90123

Directors

Document Type Publication date Download link
Registry Nov 28, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2023 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Oct 17, 2023 Appointment of a man as Financial Director Sustainability and Director Appointment of a man as Financial Director Sustainability and Director
Registry Oct 17, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 17, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 20, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2023 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2018 Appointment of a woman Appointment of a woman
Registry Jul 28, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 19, 2014 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Annual return Annual return
Registry May 16, 2013 Change of particulars for director Change of particulars for director
Registry May 16, 2013 Change of particulars for director 1737... Change of particulars for director 1737...
Registry May 16, 2013 Change of registered office address Change of registered office address
Registry Dec 31, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 30, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 30, 2012 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jul 30, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jul 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2012 Statement of capital Statement of capital
Registry Jul 6, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 6, 2012 Solvency statement Solvency statement
Registry Jul 6, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry May 17, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry May 16, 2012 Annual return Annual return
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Annual return Annual return
Registry Jan 18, 2011 Resignation of one Director Resignation of one Director
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Dec 1, 2010 Resignation of one Microbiologist and one Director (a man) Resignation of one Microbiologist and one Director (a man)
Registry Jun 10, 2010 Annual return Annual return
Registry Mar 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 16, 2010 Appointment of a man as Secretary 1737... Appointment of a man as Secretary 1737...
Registry Mar 16, 2010 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Mar 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 21, 2010 Change of registered office address Change of registered office address
Registry Jan 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2009 Appointment of a man as Director 1737... Appointment of a man as Director 1737...
Registry Dec 10, 2009 Change of name certificate Change of name certificate
Registry Dec 10, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 10, 2009 Company name change Company name change
Registry Dec 9, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2009 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 9, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 9, 2009 Resignation of one Director Resignation of one Director
Registry Dec 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 8, 2009 Statement of satisfaction in full or in part of mortgage or charge 1737... Statement of satisfaction in full or in part of mortgage or charge 1737...
Registry Nov 30, 2009 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Nov 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Sep 23, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 15, 2009 Annual return Annual return
Registry Apr 6, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 27, 2009 Annual return Annual return
Financials Feb 13, 2009 Annual accounts Annual accounts
Financials Dec 21, 2008 Annual accounts 1737... Annual accounts 1737...
Registry Oct 17, 2008 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Oct 17, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 5, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 4, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 4, 2008 Declaration in relation to assistance for the acquisition of shares 1737... Declaration in relation to assistance for the acquisition of shares 1737...
Registry Jun 12, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 6, 2008 Resignation of a secretary Resignation of a secretary
Registry May 2, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 2, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 18, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 7, 2008 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jan 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 10, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 10, 2007 Resignation of a director Resignation of a director
Registry Oct 10, 2007 Resignation of a director 1737... Resignation of a director 1737...
Registry Oct 10, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 10, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 10, 2007 Resignation of a director Resignation of a director
Registry Oct 10, 2007 Resignation of a director 1737... Resignation of a director 1737...
Registry Oct 10, 2007 Resignation of a director Resignation of a director

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