LECTRA UK LIMITED

active Company number 01596644

Private Limited by Shares · Incorporated on 9th Nov 1981

Get report

SIC code: 62090
Registered office: Greengates, BD10 9TQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

LECTRA UK LIMITED is a private limited by shares company based in Greengates. It was incorporated on 9th Nov 1981 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

4 Directors View directors

3 Companies at address View all 253 Companies in postcode View postcode

SICs

View other companies in Greengates (BD) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mélanie Chaumont	Director	26th Jan 2024		French	View profile
Olivier Duval Du Chesnay	Director	15th Dec 2020	This company	French	View profile
Mapenda Fame	Director	26th Jan 2024		French	View profile
Mary Wilcock	Secretary	14th Mar 2006	This company	Not recorded	—
Lectra Sa (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
GERBER SCIENTIFIC UK LTD	04077428	25th Sep 2000	active
GERBER TECHNOLOGY LIMITED	00976330	6th Apr 1970	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Nov 1981
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Nov 1981 Company incorporated
29th May 1992 Jean Etcheparre resigned as Director
29th May 1992 Armand Sibony appointed as Director
1st Oct 1993 Armand Sibony resigned as Director
1st Oct 1993 Daniel Harari appointed as Director
16th Jul 1995 Martin Springthorpe resigned as Director
24th Dec 1996 Peter Smith resigned as Secretary
24th Dec 1996 Gary Brown appointed as Secretary
21st Oct 1998 Gary Brown resigned as Secretary
26th Jan 1999 Andrew Hampton appointed as Secretary
18th May 2000 Andrew Hampton resigned as Secretary
18th May 2000 Gary Brown appointed as Secretary
15th Dec 2000 Gary Brown resigned as Secretary
15th Dec 2000 Graham Molyneux appointed as Secretary
24th May 2002 Graham Molyneux resigned as Secretary
24th May 2002 Paul Barrett appointed as Secretary
14th Nov 2003 Daniel Harari resigned as Director
14th Nov 2003 Daniel Moreau appointed as Director
31st Dec 2004 Daniel Moreau resigned as Director
31st Dec 2004 Jerome Viala appointed as Director
29th Aug 2005 Paul Barrett resigned as Secretary
29th Aug 2005 Mark Lyness appointed as Secretary
14th Mar 2006 Mary Wilcock appointed as Secretary
14th Mar 2006 Mark Lyness resigned as Secretary
1st Jan 2009 Mark Lyness appointed as Director
21st Jun 2013 Mark Lyness resigned as Director
6th Apr 2016 Lectra Sa appointed as Corporate PSC
15th Dec 2020 Holger Max-Lang appointed as Director
15th Dec 2020 Olivier Duval Du Chesnay appointed as Director
2nd Jul 2021 Lectra Sa ceased to be a Corporate PSC
31st Dec 2023 Holger Max-Lang resigned as Director
26th Jan 2024 Jerome Viala resigned as Director
26th Jan 2024 Mapenda Fame appointed as Director
26th Jan 2024 Mélanie Chaumont appointed as Director
1st Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans