COHERENT TECHNOLOGIES LIMITED
KINGSTON UPON THAMES

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

Company number 02521396
Status Active
Incorporation Date 12 July 1990
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 26400 - Manufacture of consumer electronics, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COHERENT TECHNOLOGIES LIMITED are www.coherenttechnologies.co.uk, and www.coherent-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Coherent Technologies Limited is a Private Limited Company. The company registration number is 02521396. Coherent Technologies Limited has been working since 12 July 1990. The present status of the company is Active. The registered address of Coherent Technologies Limited is Unit 8 Princess Mews Horace Road Kingston Upon Thames Surrey Kt1 2sz. . STRAWBRIDGE, Geoffrey Michael is a Secretary of the company. ROBERTS, Lyn Mervyn is a Director of the company. Secretary QUINLAN, Michael John has been resigned. Director QUINLAN, Michael John has been resigned. Director QUINLAN, Michael John has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
STRAWBRIDGE, Geoffrey Michael
Appointed Date: 17 September 2013
Director
ROBERTS, Lyn Mervyn
Appointed Date: 19 March 1992
73 years old

Resigned Directors

Secretary
QUINLAN, Michael John
Resigned: 09 August 2013
Director
QUINLAN, Michael John
Resigned: 09 August 2013
Appointed Date: 23 May 1998
76 years old
Director
QUINLAN, Michael John
Resigned: 29 June 1997
Appointed Date: 19 March 1992
76 years old

Persons With Significant Control

Mr Lyn Mervyn Roberts
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael John Quinlan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COHERENT TECHNOLOGIES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 30 June 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,200
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 73 more events
12 Sep 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 1990
£ nc 100/1000 03/09/90
11 Sep 1990
Registered office changed on 11/09/90 from: temple house 20 holywell row london EC2A 4JB
11 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1990
Incorporation

COHERENT TECHNOLOGIES LIMITED Charges

13 December 2010
A rent deposit deed
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Nortrust Nominees Limited
Description: The sum of £9,987.00 any other sums see image for full…
4 February 2005
Rent deposit deed
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Centsure Limited
Description: Interest in the deposit being £9,987.00.
20 April 1998
Debenture
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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