COTEC TECHNOLOGY LIMITED
CLEVELAND

Hellopages » North Yorkshire » Redcar and Cleveland » TS14 6AF

Company number 04366510
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 1 SUNWIN UNITS, GUISBOROUGH, CLEVELAND, TS14 6AF
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 fifty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 4 February 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of COTEC TECHNOLOGY LIMITED are www.cotectechnology.co.uk, and www.cotec-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Saltburn Rail Station is 4.6 miles; to Redcar East Rail Station is 5.1 miles; to Battersby Rail Station is 5.6 miles; to Redcar Central Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotec Technology Limited is a Private Limited Company. The company registration number is 04366510. Cotec Technology Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Cotec Technology Limited is 1 Sunwin Units Guisborough Cleveland Ts14 6af. . MORGAN, Stephen is a Secretary of the company. FLANAGHAN, Alistair is a Director of the company. Secretary MORGAN, James Stephen has been resigned. Secretary MORRELL, Richard Eric has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MORGAN, James Stephen has been resigned. Director MORRELL, Richard Eric has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
MORGAN, Stephen
Appointed Date: 27 January 2010
Director
FLANAGHAN, Alistair
Appointed Date: 04 February 2002
70 years old

Resigned Directors

Secretary
MORGAN, James Stephen
Resigned: 26 December 2009
Appointed Date: 22 January 2004
Secretary
MORRELL, Richard Eric
Resigned: 23 January 2004
Appointed Date: 04 February 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Director
MORGAN, James Stephen
Resigned: 26 December 2009
Appointed Date: 22 January 2004
44 years old
Director
MORRELL, Richard Eric
Resigned: 23 January 2004
Appointed Date: 04 February 2002
73 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mr Alistair Flanagan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Morgan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTEC TECHNOLOGY LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 29 February 2016
20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
11 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
11 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
...
... and 40 more events
27 Feb 2002
Registered office changed on 27/02/02 from: 229 nether street london N3 1NT
27 Feb 2002
New secretary appointed;new director appointed
27 Feb 2002
Director resigned
27 Feb 2002
Secretary resigned
04 Feb 2002
Incorporation

COTEC TECHNOLOGY LIMITED Charges

1 April 2015
Charge code 0436 6510 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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