LATECOERE INTERCONNECTION SYSTEMS UK, LTD

Key Data

Status

Active

Company No.

11603562

Incorporation date

03/10/2018

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2018)

15/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (10 pages)

17/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (5 pages)

22/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

14/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (5 pages)

05/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

09/07/2024

Appointment of Stephane Michel Bouzat as a director on 2024-07-01

View PDF (2 pages)

09/07/2024

Termination of appointment of Serge Alain Nicolas Berenger as a director on 2024-07-01

View PDF (1 pages)

10/04/2024

Termination of appointment of Thierry Jean Paul Mootz as a director on 2024-04-08

View PDF (1 pages)

09/04/2024

Appointment of Serge Alain Nicolas Berenger as a director on 2024-04-08

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (5 pages)

03/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

28/03/2023

Termination of appointment of Michael Andrew Horne as a secretary on 2023-03-27

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-10-02 with updates

View PDF (5 pages)

27/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

04/10/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (5 pages)

23/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

19/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (5 pages)

23/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

20/03/2020

Appointment of Mr Thierry Jean Paul Mootz as a director on 2020-03-18

View PDF (2 pages)

20/03/2020

Termination of appointment of Denis Jean Raymond Bretagnolle as a director on 2020-03-18

View PDF (1 pages)

05/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

05/11/2018

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

03/10/2018

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+28.73 % *

* during past year

Cash in Bank

£280,272.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
368.10K
-
0.00
217.72K
-

2022
6
480.60K
-
0.00
280.27K
-

2022
6
480.60K
-
0.00
280.27K
-

Employees

2022

Employees

6 -25 % *

Net Assets(GBP)

480.60K £30.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

280.27K £28.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Horne, Michael Andrew	Secretary	03/10/2018 - 27/03/2023	-
Berenger, Serge Alain Nicolas	Director	08/04/2024 - 01/07/2024	-
Mootz, Thierry Jean Paul	Director	18/03/2020 - 08/04/2024	-
Bouzat, Stephane Michel	Director	01/07/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LATECOERE INTERCONNECTION SYSTEMS UK, LTD

LATECOERE INTERCONNECTION SYSTEMS UK, LTD is an(a) Active company incorporated on 03/10/2018 with the registered office located at Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LATECOERE INTERCONNECTION SYSTEMS UK, LTD?

LATECOERE INTERCONNECTION SYSTEMS UK, LTD is currently Active. It was registered on 03/10/2018 .

Where is LATECOERE INTERCONNECTION SYSTEMS UK, LTD located?

LATECOERE INTERCONNECTION SYSTEMS UK, LTD is registered at Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR.

What does LATECOERE INTERCONNECTION SYSTEMS UK, LTD do?

LATECOERE INTERCONNECTION SYSTEMS UK, LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does LATECOERE INTERCONNECTION SYSTEMS UK, LTD have?

LATECOERE INTERCONNECTION SYSTEMS UK, LTD had 6 employees in 2022.

What is the latest filing for LATECOERE INTERCONNECTION SYSTEMS UK, LTD?

The latest filing was on 15/04/2026: Accounts for a small company made up to 2025-12-31.