COOPER SECURITY LIMITED - ROYAL LEAMINGTON SPA
Company Profile | Company Filings |
Overview
COOPER SECURITY LIMITED is a Private Limited Company from ROYAL LEAMINGTON SPA and has the status: Dissolved - no longer trading.
COOPER SECURITY LIMITED was incorporated 45 years ago on 27/10/1978 and has the registered number: 01396471. The accounts status is DORMANT.
COOPER SECURITY LIMITED was incorporated 45 years ago on 27/10/1978 and has the registered number: 01396471. The accounts status is DORMANT.
COOPER SECURITY LIMITED - ROYAL LEAMINGTON SPA
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
JEPHSON COURT TANCRED CLOSE
ROYAL LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RICHARD HOWES | Feb 1971 | British | Director | 2015-05-28 | CURRENT |
MR. ANDREW JACKSON | Dec 1973 | British | Director | 2017-05-08 | CURRENT |
ALAN WILSON | May 1937 | British | Director | RESIGNED | |
GAVIN KEITH JAMES | Mar 1963 | British | Director | 1995-11-14 UNTIL 1998-05-26 | RESIGNED |
MR SIMON DAVID WHITTAKER | Jan 1968 | British | Director | 2006-07-01 UNTIL 2015-03-27 | RESIGNED |
PATRICK BRENDAN WARD | Apr 1965 | Irish | Director | 1995-01-27 UNTIL 1996-01-30 | RESIGNED |
IAN RICHARD THOMAS | Jan 1954 | British | Director | RESIGNED | |
DAVID HENRY TYSON LOWREY | May 1974 | British | Director | 2007-06-01 UNTIL 2010-06-14 | RESIGNED |
THOMAS DAVID KNEIS | May 1962 | American | Director | 1997-05-27 UNTIL 1999-03-26 | RESIGNED |
HYWEL PROBERT JENKINS | Dec 1955 | British | Director | 1993-07-23 UNTIL 1996-01-30 | RESIGNED |
JAMES ERIC SCRIMSHAW | Aug 1944 | British | Director | 1998-06-15 UNTIL 2006-06-30 | RESIGNED |
KENNETH GEORGE KNOX | Feb 1935 | British | Director | 1993-04-01 UNTIL 1994-08-11 | RESIGNED |
MR DAVID WILLIAM LUNN | Oct 1963 | British | Director | 2006-07-01 UNTIL 2010-08-23 | RESIGNED |
JAMES WARREN REES | Aug 1948 | British | Director | 1997-08-04 UNTIL 2002-06-14 | RESIGNED |
MR MARTIN GERARD MULLIN | May 1966 | British | Director | 2011-08-01 UNTIL 2015-05-28 | RESIGNED |
DAVID ARTHUR RIPLEY | Sep 1956 | British | Director | 2002-06-17 UNTIL 2006-01-15 | RESIGNED |
RAYMOND DIAS | Mar 1943 | British | Secretary | RESIGNED | |
KAREN DAWN DICKS | Oct 1965 | British | Secretary | 1995-02-22 UNTIL 1995-08-31 | RESIGNED |
MARILYN FRANCES JARRETT | Secretary | 1996-03-14 UNTIL 1998-04-20 | RESIGNED | ||
MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Secretary | 1998-10-22 UNTIL 2013-05-01 | RESIGNED |
HYWEL PROBERT JENKINS | Dec 1955 | British | Secretary | 1995-09-01 UNTIL 1995-11-14 | RESIGNED |
GAVIN KEITH JAMES | Mar 1963 | British | Secretary | 1995-11-14 UNTIL 1996-03-14 | RESIGNED |
KAREN ELIZABETH HERBERT | Nov 1955 | Secretary | 1998-06-15 UNTIL 1998-09-15 | RESIGNED | |
KRIS MARIA AUGUST BEYEN | Jun 1969 | Belgian | Director | 2008-08-25 UNTIL 2011-07-29 | RESIGNED |
KAREN DAWN DICKS | Oct 1965 | British | Director | 1995-02-22 UNTIL 1995-08-31 | RESIGNED |
MR ROGER BARRETT FLETCHER | Dec 1948 | British | Director | 1995-11-14 UNTIL 1998-03-19 | RESIGNED |
MICHAEL ALISTAIR FLETCHER | Apr 1941 | British | Director | 1993-04-01 UNTIL 1996-01-30 | RESIGNED |
MICHAEL ASHLEY FRASER | Nov 1942 | British | Director | 1996-02-01 UNTIL 1997-05-31 | RESIGNED |
AXEL GOTTFRIED GUNTHER HAACK | Oct 1956 | German | Director | 2006-10-10 UNTIL 2008-06-27 | RESIGNED |
MR GRANT LAWRENCE GAWRONSKI | Oct 1962 | American | Director | 2006-07-01 UNTIL 2010-10-01 | RESIGNED |
RAYMOND DIAS | Mar 1943 | British | Director | RESIGNED | |
BARRIE HURST | Feb 1942 | British | Director | 1995-11-14 UNTIL 1998-03-19 | RESIGNED |
MR ANTHONY THADDEUS ALLEN | Nov 1945 | British | Director | RESIGNED | |
MR. ANTHONY WALSH | Jun 1960 | British | Director | 2015-05-28 UNTIL 2017-05-08 | RESIGNED |
MR CHRISTOPHER BROOKES | Nov 1956 | British | Director | RESIGNED | |
GREGORY PAUL DAVIDSON | Nov 1951 | British | Director | 2000-04-12 UNTIL 2001-04-12 | RESIGNED |
MARK CHRIS CLEMENTSON | Apr 1963 | Us | Director | 2002-07-29 UNTIL 2004-10-01 | RESIGNED |
DAVID EDWARD BROWN | Apr 1943 | British | Director | RESIGNED | |
ALAN JOHN GASCOIGNE | Aug 1961 | English | Director | 1996-02-01 UNTIL 2003-06-11 | RESIGNED |
GAVIN DAVID SMITH | Feb 1964 | British | Director | 2004-10-26 UNTIL 2006-07-17 | RESIGNED |
DAVID NORMAN SNOOK | Mar 1950 | British | Director | RESIGNED | |
DAVID NORMAN SNOOK | Mar 1950 | British | Director | 1996-03-14 UNTIL 1999-02-02 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1998-06-15 UNTIL 2016-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scantronic Holdings Limited | 2016-07-28 - 2016-07-28 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Eaton Electrical Products Limited | 2016-06-30 | Leamington Spa | Ownership of shares 75 to 100 percent |