COHERENT RESEARCH LIMITED
KINGSTON UPON THAMES GREENBOND LIMITED COHERENT RESEARCH LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 2SZ

Company number 02411421
Status Active
Incorporation Date 7 August 1989
Company Type Private Limited Company
Address UNIT 8 PRINCESS MEWS, HORACE ROAD, KINGSTON UPON THAMES, SURREY, KT1 2SZ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Secretary's details changed for Mr Michael John Quinlan on 1 April 2015. The most likely internet sites of COHERENT RESEARCH LIMITED are www.coherentresearch.co.uk, and www.coherent-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Coherent Research Limited is a Private Limited Company. The company registration number is 02411421. Coherent Research Limited has been working since 07 August 1989. The present status of the company is Active. The registered address of Coherent Research Limited is Unit 8 Princess Mews Horace Road Kingston Upon Thames Surrey Kt1 2sz. . QUINLAN, Michael John is a Secretary of the company. ROBERTS, Lyn Mervyn is a Director of the company. Director QUINLAN, Michael John has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors


Director
ROBERTS, Lyn Mervyn

74 years old

Resigned Directors

Director
QUINLAN, Michael John
Resigned: 29 June 1997
76 years old

Persons With Significant Control

Mr Lyn Mervyn Roberts
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COHERENT RESEARCH LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
02 Aug 2016
Secretary's details changed for Mr Michael John Quinlan on 1 April 2015
10 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2,366

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
09 Mar 1990
Particulars of mortgage/charge

18 Sep 1989
Wd 06/09/89 ad 07/08/89-11/08/89 £ si 998@1=998 £ ic 2/1000
07 Sep 1989
Accounting reference date notified as 31/12

15 Aug 1989
Secretary resigned;new secretary appointed
07 Aug 1989
Incorporation

COHERENT RESEARCH LIMITED Charges

4 March 1990
Single debenture
Delivered: 9 March 1990
Status: Satisfied on 28 February 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…