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 43 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

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
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1998-06-15 UNTIL 2016-02-10 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
KRIS MARIA AUGUST BEYEN Jun 1969 Belgian Director 2008-08-25 UNTIL 2011-07-29 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
GAVIN KEITH JAMES Mar 1963 British Director 1995-11-14 UNTIL 1998-05-26 RESIGNED
MR. ANTHONY WALSH Jun 1960 British Director 2015-05-28 UNTIL 2017-05-08 RESIGNED
ALAN WILSON May 1937 British Director 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

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON CONTROLS (UK) LIMITED LEAMINGTON SPA Active FULL 27900 - Manufacture of other electrical equipment
EATON ELECTRICAL PRODUCTS LIMITED ROYAL LEAMINGTON SPA Active FULL 27900 - Manufacture of other electrical equipment
EATON ELECTRICAL SYSTEMS LIMITED LEAMINGTON SPA ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
EATON HOLDING (UK) II LIMITED ROYAL LEAMINGTON SPA Active SMALL 64209 - Activities of other holding companies n.e.c.
EATON INDUSTRIES (U.K.) LIMITED LEAMINGTON SPA ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
FCL CONSUMER FINANCE LTD LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
DIGITAL HOME VISITS LTD LEAMINGTON SPA UNITED KINGDOM Active UNAUDITED ABRIDGED 86900 - Other human health activities
DIGITAL HOME VISITS TECHNOLOGIES LTD. LEAMINGTON SPA ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
FIAT FERTILITYCARE LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ZIZA HEALTH SERVICES LTD. LEAMINGTON SPA ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education