LTE SCIENTIFIC LIMITED
Overview
| Company Name | LTE SCIENTIFIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02648370 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LTE SCIENTIFIC LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is LTE SCIENTIFIC LIMITED located?
| Registered Office Address | Beacon House Nuffield Road CB4 1TF Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LTE SCIENTIFIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARVARD | Feb 20, 1992 | Feb 20, 1992 |
| HEXAGON 145 LIMITED | Sep 24, 1991 | Sep 24, 1991 |
What are the latest accounts for LTE SCIENTIFIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LTE SCIENTIFIC LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | No |
What are the latest filings for LTE SCIENTIFIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Marshall Reid as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kim Susan Barratt as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Creedon as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Appointment of Mr Stephen Mark Brown as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Kim Susan Cooper on Aug 16, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Zoe Alexia Turner as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Paul Abell as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 026483700003, created on Sep 16, 2022 | 7 pages | MR01 | ||||||||||
Appointment of Mr Michael John Creedon as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Amitabh Sharma as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Greenbridge Lane Greenfield Oldham Lancashire OL3 7EN to Beacon House Nuffield Road Cambridge CB4 1TF on Aug 10, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Corega Ltd as a person with significant control on Jul 29, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Sdi Group Plc as a person with significant control on Jul 29, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Jonathan Paul Abell as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Georgina Katharine Owen as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Who are the officers of LTE SCIENTIFIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Stephen Mark | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | Chief Operating Officer | 221786520001 | ||||
| LEES, John | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | Managing Director | 53780210002 | ||||
| REID, Marshall | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | Group Managing Director | 263417650001 | ||||
| SHARMA, Amitabh | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | Chartered Accountant | 65857680001 | ||||
| TURNER, Zoe Alexia | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | Operations Director | 306380190001 | ||||
| COOPER, Kim Susan | Secretary | Greenbridge Lane Greenfield OL3 7EN Oldham Lancashire | British | 23703610004 | ||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London | 4004080001 | |||||||
| ABELL, Jonathan Paul | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | Company Director | 248341180001 | ||||
| ALMOND, James Michael | Director | 9 Meadowcroft Euxton PR7 6BU Chorley Lancashire | British | Managing Director | 8952590001 | |||||
| BARRATT, Kim Susan | Director | Green Bridge Lane Greenfield OL3 7EN Oldham Lte Scientific Ltd United Kingdom | England | British | Company Secretary Accountant | 23703610006 | ||||
| BARRATT, Robert | Director | Green Bridge Lane Greenfield OL3 7EN Oldham Lte Scientific Ltd England | England | British | Operations Director | 133679610002 | ||||
| BATES, Paul | Director | Greenbridge Lane Greenfield OL3 7EN Oldham Lancashire | England | British | Technical Director | 191422830001 | ||||
| CREEDON, Michael John | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | Accountant | 203364210001 | ||||
| FLANAGAN, William James | Director | 36 Brentwood Circle IP20 Needham Massachusetts 02192 United States Of America | American | Director | 24924380001 | |||||
| GRINDLE, Paul Davidson | Director | 32 South Street FOREIGN Sherborn Massachusetts 01770 Usa | Usa | Company Director | 16318190001 | |||||
| HOUGHTON, Bernard | Director | 83 Delph Lane Delph OL3 5HX Oldham Greater Manchester | British | Sales And Marketing Director | 37137920002 | |||||
| OWEN, Georgina Katharine | Director | Greenbridge Lane Greenfield OL3 7EN Oldham Lancashire | England | British | Company Director | 58294780006 | ||||
| PERRY, Colin Heywood | Director | Greenbridge Lane Greenfield OL3 7EN Oldham Lancashire | United Kingdom | British | Company Director | 2125620001 | ||||
| PERRY, Rebecca Mary | Director | Greenbridge Lane Greenfield OL3 7EN Oldham Lancashire | United Kingdom | British | Director | 5458280001 | ||||
| STRANGE, John | Director | Birches Farm Gellfield Lane Uppermill OL3 6LH Oldham Gtr Manchester | British | Managing Director | 25267760001 | |||||
| THOMAS, David Anthony | Director | Priest House Church Close Caldecott LE16 8RN Market Harborough Leicestershire | British | Technical Director | 26535820002 | |||||
| HEXAGON REGISTRARS LIMITED | Director | Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London | 4004080001 |
Who are the persons with significant control of LTE SCIENTIFIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sdi Group Plc | Jul 29, 2022 | Nuffield Road CB4 1TF Cambridge Beacon House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Corega Ltd | Mar 13, 2018 | Shelsley Beauchamp WR6 6RB Worcester Great Blakes England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rebecca Mary Perry | Apr 06, 2016 | Greenbridge Lane Greenfield OL3 7EN Oldham Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Heywood Perry | Apr 06, 2016 | Greenbridge Lane Greenfield OL3 7EN Oldham Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0