COOPERTEC SYSTEMS LIMITED
ASHLEY HOUSE, 97 LONDON ROAD, SLOUGH SL3 7RS- Active
- Private Limited Company
- Company No. 02482566
- Last Updated: 01 Mar 2024
Company Profile
COOPERTEC SYSTEMS LIMITED was incorporated on Monday, March 19, 1990 as a Private Limited Company with registered address in SLOUGH. COOPERTEC SYSTEMS LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 34 years 11 months and 6 days.
| Name | COOPERTEC SYSTEMS LIMITED |
|---|---|
| Company number | 02482566 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHLEY HOUSE 97 LONDON ROAD SLOUGH SL3 7RS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rustin James Cooper Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Holly Cooper Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COOPERTEC SYSTEMS LIMITED | 19 Mar 1990 |
| BIE REFRIGERATING MACHINERY LIMITED | 08 Sep 2010 |
| PROJECT SUSTAIN LIMITED | 30 Aug 2012 |