COOPERTEC SYSTEMS LIMITED
BERKSHIRE PROJECT SUSTAIN LIMITED BIE REFRIGERATING MACHINERY LIMITED HORTICOLD AIRSPRAY SYSTEMS LIMITED

Hellopages » Berkshire » Slough » SL1 0AG

Company number 02482566
Status Active
Incorporation Date 19 March 1990
Company Type Private Limited Company
Address P O BOX 3310, 126 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 0AG
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COOPERTEC SYSTEMS LIMITED are www.coopertecsystems.co.uk, and www.coopertec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Coopertec Systems Limited is a Private Limited Company. The company registration number is 02482566. Coopertec Systems Limited has been working since 19 March 1990. The present status of the company is Active. The registered address of Coopertec Systems Limited is P O Box 3310 126 Fairlie Road Slough Berkshire Sl1 0ag. The company`s financial liabilities are £7.84k. It is £4.33k against last year. The cash in hand is £24.45k. It is £-20.21k against last year. And the total assets are £88.2k, which is £10.3k against last year. COOPER, Holly is a Secretary of the company. COOPER, Rustin James is a Director of the company. Secretary COOPER, Barry has been resigned. Secretary COOPER, Rustin James has been resigned. Secretary COOPER, Sally Anne has been resigned. Director COOPER, Barry Andrew has been resigned. Director COOPER, Benjamin has been resigned. The company operates in "Environmental consulting activities".


coopertec systems Key Finiance

LIABILITIES £7.84k
+123%
CASH £24.45k
-46%
TOTAL ASSETS £88.2k
+13%
All Financial Figures

Current Directors

Secretary
COOPER, Holly
Appointed Date: 18 January 2015
Director
COOPER, Rustin James
Appointed Date: 11 November 1991
55 years old

Resigned Directors

Secretary
COOPER, Barry
Resigned: 18 January 2015
Appointed Date: 17 November 2010
Secretary
COOPER, Rustin James
Resigned: 25 November 2002
Appointed Date: 11 November 1991
Secretary
COOPER, Sally Anne
Resigned: 17 November 2010
Appointed Date: 25 November 2002
Director
COOPER, Barry Andrew
Resigned: 25 November 2002
Appointed Date: 01 April 2002
78 years old
Director
COOPER, Benjamin
Resigned: 31 March 2002
Appointed Date: 11 November 1991
52 years old

Persons With Significant Control

Mr Rustin James Cooper
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Holly Cooper
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOPERTEC SYSTEMS LIMITED Events

03 Apr 2017
Confirmation statement made on 19 March 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 July 2016
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 86 more events
20 Nov 1990
Ad 17/09/90--------- £ si 98@1=98 £ ic 2/100
02 Nov 1990
Registered office changed on 02/11/90 from: meares house 194-196 finchley road london NW3 6BX
02 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1990
Registered office changed on 25/04/90 from: classic house 174-180 old street london EC1V 9BP
19 Mar 1990
Incorporation

COOPERTEC SYSTEMS LIMITED Charges

28 June 2002
Charge of deposit
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of us $67,845.00 credited to account…

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