About

Registered Number: 00997202
Date of Incorporation: 15/12/1970 (50 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2 Newnham Drive, Daventry, NN11 8YN,

 

Established in 1970, Coherent (UK) Ltd are based in Daventry. The current directors of this organisation are listed as Beaman, Roger Alan, Dimarco, Bret, Dorman, Christopher, Dr, Hunter, Daniel Allen, Mcpeek, Mitchell Arnold, Walenski, Franz-josef, Verney, Jean Margaret, Ambroseo, John R, Anthony, Robert Byron, Baksh, Mustapha, Cousins, David, Gauthier, Henry, Gleeson, Richard Gerard, Lenihan, John Francis, Pelaprat, Jean Michel, Quillinan, Robert Joseph, Simonet, Helene. We don't know the number of employees at Coherent (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIMARCO, Bret 14 April 2008 - 1
DORMAN, Christopher, Dr 15 August 2019 - 1
HUNTER, Daniel Allen 14 April 2016 - 1
MCPEEK, Mitchell Arnold 17 June 2013 - 1
WALENSKI, Franz-Josef 15 August 2019 - 1
AMBROSEO, John R 14 October 2002 14 April 2008 1
ANTHONY, Robert Byron 30 June 1996 23 April 2013 1
BAKSH, Mustapha N/A 25 January 1994 1
COUSINS, David 06 January 1993 31 October 2003 1
GAUTHIER, Henry N/A 24 May 1999 1
GLEESON, Richard Gerard N/A 15 August 2019 1
LENIHAN, John Francis N/A 24 July 1998 1
PELAPRAT, Jean Michel N/A 01 July 1995 1
QUILLINAN, Robert Joseph N/A 14 October 2002 1
SIMONET, Helene 14 October 2002 14 April 2016 1
Secretary Name Appointed Resigned Total Appointments
BEAMAN, Roger Alan 31 October 2003 - 1
VERNEY, Jean Margaret 17 January 2000 01 May 2001 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 26 May 2020
AD01 - Change of registered office address 06 December 2019
AP01 - Appointment of director 09 September 2019
AP01 - Appointment of director 09 September 2019
TM01 - Termination of appointment of director 09 September 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 26 June 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 25 April 2018
SH01 - Return of Allotment of shares 03 August 2017
RESOLUTIONS - N/A 28 July 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 31 May 2017
MR01 - N/A 12 November 2016
MR01 - N/A 09 November 2016
RESOLUTIONS - N/A 27 October 2016
CC04 - Statement of companies objects 27 October 2016
SH08 - Notice of name or other designation of class of shares 24 October 2016
MR04 - N/A 29 September 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 31 May 2016
AP01 - Appointment of director 15 April 2016
TM01 - Termination of appointment of director 14 April 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 07 April 2014
AP01 - Appointment of director 02 July 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 29 May 2013
TM01 - Termination of appointment of director 03 May 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 27 March 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 08 June 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 August 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 30 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 16 April 2007
AA - Annual Accounts 21 July 2006
363a - Annual Return 25 May 2006
288c - Notice of change of directors or secretaries or in their particulars 25 May 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 25 May 2005
287 - Change in situation or address of Registered Office 23 November 2004
AA - Annual Accounts 04 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 July 2004
363s - Annual Return 26 May 2004
288b - Notice of resignation of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 18 December 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
363s - Annual Return 01 June 2002
AA - Annual Accounts 14 January 2002
288b - Notice of resignation of directors or secretaries 14 November 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 31 May 2000
AA - Annual Accounts 31 March 2000
287 - Change in situation or address of Registered Office 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
AA - Annual Accounts 23 July 1999
363s - Annual Return 28 May 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
288b - Notice of resignation of directors or secretaries 28 July 1998
363s - Annual Return 25 June 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 12 June 1997
AA - Annual Accounts 17 March 1997
288 - N/A 13 August 1996
363s - Annual Return 01 July 1996
AA - Annual Accounts 19 March 1996
288 - N/A 12 July 1995
363s - Annual Return 12 May 1995
AA - Annual Accounts 19 April 1995
RESOLUTIONS - N/A 06 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1994
123 - Notice of increase in nominal capital 06 October 1994
363s - Annual Return 21 July 1994
AA - Annual Accounts 21 July 1994
288 - N/A 09 February 1994
AUD - Auditor's letter of resignation 18 October 1993
363s - Annual Return 25 May 1993
AA - Annual Accounts 27 April 1993
288 - N/A 15 January 1993
363b - Annual Return 31 May 1992
363(287) - N/A 31 May 1992
288 - N/A 26 May 1992
AA - Annual Accounts 01 May 1992
288 - N/A 25 February 1992
288 - N/A 20 August 1991
AA - Annual Accounts 15 July 1991
363a - Annual Return 28 May 1991
AA - Annual Accounts 11 September 1990
363 - Annual Return 11 September 1990
AUD - Auditor's letter of resignation 14 May 1990
AA - Annual Accounts 04 October 1989
363 - Annual Return 04 October 1989
288 - N/A 09 May 1989
123 - Notice of increase in nominal capital 05 April 1989
RESOLUTIONS - N/A 30 March 1989
RESOLUTIONS - N/A 30 March 1989
RESOLUTIONS - N/A 30 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 March 1989
MEM/ARTS - N/A 29 March 1989
RESOLUTIONS - N/A 23 March 1989
288 - N/A 08 November 1988
AA - Annual Accounts 14 October 1988
363 - Annual Return 14 October 1988
AA - Annual Accounts 29 September 1987
363 - Annual Return 29 September 1987
AA - Annual Accounts 02 October 1986
363 - Annual Return 01 October 1986
CERTNM - Change of name certificate 05 October 1977
395 - Particulars of a mortgage or charge 21 November 1975
MISC - Miscellaneous document 15 December 1970

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2016 Outstanding

N/A

A registered charge 07 November 2016 Outstanding

N/A

Letter of hypothecation. 14 November 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.