About

Registered Number: 02435868
Date of Incorporation: 25/10/1989 (31 years and 6 months ago)
Company Status: Active
Registered Address: Regent House Lenton Street, Sandiacre, Nottingham, Nottinghamshire, NG10 5DJ,

 

Cooper Research Technology Ltd was founded on 25 October 1989 and has its registered office in Nottingham, it's status at Companies House is "Active". There are 11 directors listed for this organisation. This organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSEN, Timothy John 28 June 2016 - 1
COOPER, Andrew Benedict 10 March 1998 28 June 2016 1
COOPER, Janet Mary N/A 28 January 2016 1
COOPER, Keith Edmond N/A 28 January 2016 1
KOHUT, Carl 01 March 2013 07 February 2020 1
MULYRAN, John Dennis 28 June 2016 21 October 2016 1
ROLLAND- COOPER, Marianne 26 August 2010 07 February 2020 1
SYED, Zameer Hussain 18 September 2017 07 February 2020 1
WALKER, Craig 06 December 2013 07 February 2020 1
Secretary Name Appointed Resigned Total Appointments
COOK, Asha Rehna Saveeta 08 October 2018 - 1
ROLLAND-COOPER, Marianne Francoise 29 October 2007 08 October 2018 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
TM01 - Termination of appointment of director 10 February 2020
TM01 - Termination of appointment of director 10 February 2020
TM01 - Termination of appointment of director 10 February 2020
TM01 - Termination of appointment of director 10 February 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 17 December 2018
AD01 - Change of registered office address 05 December 2018
TM01 - Termination of appointment of director 28 November 2018
AP01 - Appointment of director 23 October 2018
TM02 - Termination of appointment of secretary 12 October 2018
AP03 - Appointment of secretary 12 October 2018
CH01 - Change of particulars for director 26 June 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 06 November 2017
MR01 - N/A 12 October 2017
MR04 - N/A 11 October 2017
AP01 - Appointment of director 22 September 2017
SH01 - Return of Allotment of shares 03 July 2017
TM01 - Termination of appointment of director 14 June 2017
AD01 - Change of registered office address 18 May 2017
CS01 - N/A 05 May 2017
AA01 - Change of accounting reference date 14 September 2016
SH10 - Notice of particulars of variation of rights attached to shares 18 July 2016
SH08 - Notice of name or other designation of class of shares 18 July 2016
RESOLUTIONS - N/A 15 July 2016
RESOLUTIONS - N/A 15 July 2016
AP01 - Appointment of director 12 July 2016
AP01 - Appointment of director 12 July 2016
AP01 - Appointment of director 12 July 2016
TM01 - Termination of appointment of director 11 July 2016
AD01 - Change of registered office address 11 July 2016
SH01 - Return of Allotment of shares 07 June 2016
SH01 - Return of Allotment of shares 07 June 2016
AA - Annual Accounts 02 June 2016
RESOLUTIONS - N/A 27 May 2016
RESOLUTIONS - N/A 19 May 2016
AR01 - Annual Return 19 April 2016
AAMD - Amended Accounts 11 February 2016
AR01 - Annual Return 05 February 2016
TM01 - Termination of appointment of director 01 February 2016
TM01 - Termination of appointment of director 01 February 2016
AR01 - Annual Return 17 December 2015
CH03 - Change of particulars for secretary 17 December 2015
CH01 - Change of particulars for director 17 December 2015
MR01 - N/A 17 December 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 04 July 2014
CH01 - Change of particulars for director 12 March 2014
AR01 - Annual Return 20 December 2013
AP01 - Appointment of director 20 December 2013
AA - Annual Accounts 02 July 2013
AP01 - Appointment of director 23 May 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 01 June 2012
MG01 - Particulars of a mortgage or charge 25 April 2012
AR01 - Annual Return 04 January 2012
RESOLUTIONS - N/A 09 September 2011
SH01 - Return of Allotment of shares 09 September 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 18 January 2011
AP01 - Appointment of director 14 September 2010
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH03 - Change of particulars for secretary 12 January 2010
AA - Annual Accounts 08 July 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
RESOLUTIONS - N/A 07 February 2009
123 - Notice of increase in nominal capital 07 February 2009
363a - Annual Return 07 January 2009
287 - Change in situation or address of Registered Office 19 May 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 27 July 2006
225 - Change of Accounting Reference Date 17 January 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 05 July 2005
288a - Notice of appointment of directors or secretaries 14 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
363s - Annual Return 01 December 2004
AA - Annual Accounts 23 June 2004
RESOLUTIONS - N/A 23 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2003
123 - Notice of increase in nominal capital 23 December 2003
363s - Annual Return 05 November 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 16 November 2002
395 - Particulars of a mortgage or charge 13 September 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 13 October 2000
395 - Particulars of a mortgage or charge 03 June 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 10 May 1999
363s - Annual Return 18 November 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
AA - Annual Accounts 18 April 1998
363s - Annual Return 17 October 1997
AA - Annual Accounts 11 September 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 18 April 1996
363s - Annual Return 03 November 1995
AA - Annual Accounts 02 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 30 October 1994
AA - Annual Accounts 23 May 1994
363s - Annual Return 04 November 1993
AA - Annual Accounts 24 June 1993
363s - Annual Return 21 October 1992
AA - Annual Accounts 25 April 1992
363b - Annual Return 12 November 1991
363a - Annual Return 19 June 1991
AA - Annual Accounts 21 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 April 1991
395 - Particulars of a mortgage or charge 13 August 1990
CERTNM - Change of name certificate 20 June 1990
287 - Change in situation or address of Registered Office 12 June 1990
288 - N/A 12 June 1990
NEWINC - New incorporation documents 25 October 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 October 2017 Outstanding

N/A

A registered charge 16 December 2015 Outstanding

N/A

Legal mortgage 05 April 2012 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 12 September 2002 Outstanding

N/A

Debenture 02 June 2000 Outstanding

N/A

Fixed and floating charge 07 August 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.