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Latecoere Interconnection Systems UK, Ltd

Latecoere Interconnection Systems UK, Ltd is an active company incorporated on 3 October 2018 with the registered office located in Bristol, Gloucestershire. Latecoere Interconnection Systems UK, Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11603562
Private limited company
Age
7 years
Incorporated 3 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bristol And Bath Science Park Dirac Crescent
Emersons Green
Bristol
BS16 7FR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Head Of Innovation And R&T • French • Lives in France • Born in Oct 1974
Director • Head Of Innovation And Business Unit • French • Lives in France • Born in Jun 1965
Latecoere Sa
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£101.71K
Increased by £5.62K (+6%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£900.6K
Increased by £1.32K (0%)
Total Liabilities
-£178.36K
Decreased by £82.81K (-32%)
Net Assets
£722.24K
Increased by £84.13K (+13%)
Debt Ratio (%)
20%
Decreased by 9.24% (-32%)
Latest Activity
Confirmation Submitted
20 Days Ago on 17 Oct 2025
Small Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Serge Alain Nicolas Berenger Resigned
1 Year 4 Months Ago on 1 Jul 2024
Stephane Michel Bouzat Appointed
1 Year 4 Months Ago on 1 Jul 2024
Thierry Jean Paul Mootz Resigned
1 Year 7 Months Ago on 8 Apr 2024
Serge Alain Nicolas Berenger Appointed
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Small Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Aug 2024
Appointment of Stephane Michel Bouzat as a director on 1 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Serge Alain Nicolas Berenger as a director on 1 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Thierry Jean Paul Mootz as a director on 8 April 2024
Submitted on 10 Apr 2024
Appointment of Serge Alain Nicolas Berenger as a director on 8 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 2 October 2023 with updates
Submitted on 10 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 May 2023
Repayment History
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