About

Registered Number: 02482566
Date of Incorporation: 19/03/1990 (35 years and 1 month ago)
Company Status: Active
Registered Address: Ashley House, 97 London Road, Slough, Berkshire, SL3 7RS,

 

Founded in 1990, Coopertec Systems Ltd are based in Slough in Berkshire. There are 6 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Barry Andrew 01 April 2002 25 November 2002 1
COOPER, Benjamin 11 November 1991 31 March 2002 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Holly 18 January 2015 - 1
COOPER, Barry 17 November 2010 18 January 2015 1
COOPER, Rustin James 11 November 1991 25 November 2002 1
COOPER, Sally Anne 25 November 2002 17 November 2010 1

Filing History

Document Type Date
PSC04 - N/A 09 April 2020
PSC04 - N/A 09 April 2020
CS01 - N/A 07 April 2020
PSC04 - N/A 07 April 2020
PSC04 - N/A 07 April 2020
CH01 - Change of particulars for director 07 April 2020
CH03 - Change of particulars for secretary 07 April 2020
AA - Annual Accounts 09 December 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 25 March 2019
AA01 - Change of accounting reference date 24 December 2018
CS01 - N/A 18 May 2018
AD01 - Change of registered office address 18 May 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 03 April 2017
AA - Annual Accounts 04 October 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 20 March 2016
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 31 March 2015
AP03 - Appointment of secretary 31 March 2015
CH01 - Change of particulars for director 31 March 2015
TM02 - Termination of appointment of secretary 31 March 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 19 March 2014
CH01 - Change of particulars for director 27 September 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 20 March 2013
CH01 - Change of particulars for director 20 March 2013
DISS40 - Notice of striking-off action discontinued 01 September 2012
CERTNM - Change of name certificate 30 August 2012
AA - Annual Accounts 29 August 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AR01 - Annual Return 27 March 2012
AA01 - Change of accounting reference date 23 December 2011
AR01 - Annual Return 31 March 2011
CH03 - Change of particulars for secretary 31 March 2011
AA - Annual Accounts 21 December 2010
TM02 - Termination of appointment of secretary 24 November 2010
AP03 - Appointment of secretary 24 November 2010
CERTNM - Change of name certificate 08 September 2010
CONNOT - N/A 08 September 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 03 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 May 2006
353 - Register of members 03 May 2006
287 - Change in situation or address of Registered Office 03 May 2006
AA - Annual Accounts 07 December 2005
287 - Change in situation or address of Registered Office 14 July 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 13 March 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 31 March 2003
288b - Notice of resignation of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 20 December 2002
AA - Annual Accounts 20 November 2002
395 - Particulars of a mortgage or charge 11 July 2002
363s - Annual Return 22 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288c - Notice of change of directors or secretaries or in their particulars 09 April 2002
AA - Annual Accounts 03 October 2001
287 - Change in situation or address of Registered Office 14 September 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 22 March 2001
CERTNM - Change of name certificate 26 October 2000
AA - Annual Accounts 01 August 2000
363s - Annual Return 25 May 2000
363s - Annual Return 23 March 1999
AA - Annual Accounts 03 February 1999
AA - Annual Accounts 01 April 1998
363s - Annual Return 10 April 1997
AA - Annual Accounts 20 November 1996
AA - Annual Accounts 12 September 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
363a - Annual Return 29 May 1996
363x - Annual Return 20 July 1995
AA - Annual Accounts 11 May 1995
363x - Annual Return 12 May 1994
AA - Annual Accounts 17 March 1994
CERTNM - Change of name certificate 28 January 1994
363s - Annual Return 05 April 1993
RESOLUTIONS - N/A 04 February 1993
AA - Annual Accounts 04 February 1993
RESOLUTIONS - N/A 03 June 1992
AA - Annual Accounts 03 June 1992
363x - Annual Return 05 May 1992
288 - N/A 25 November 1991
288 - N/A 25 November 1991
288 - N/A 25 November 1991
288 - N/A 25 November 1991
287 - Change in situation or address of Registered Office 25 November 1991
363x - Annual Return 06 June 1991
CERTNM - Change of name certificate 03 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1990
287 - Change in situation or address of Registered Office 02 November 1990
288 - N/A 02 November 1990
287 - Change in situation or address of Registered Office 25 April 1990
NEWINC - New incorporation documents 19 March 1990

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 28 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.