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COHERENT (UK) LIMITED

Learn more about COHERENT (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST THOMAS' PLACE, CAMBRIDGESHIRE BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB7 4EX

COHERENT (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00997202
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.15
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company COHERENT (UK) LIMITED is a Private Limited Company, registration number 00997202, established in United Kingdom on the 15. December 1970. The company is now active. The company has been in business for 45 years and 11 months. The company is based on ST THOMAS' PLACE, CAMBRIDGESHIRE BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB7 4EX. Business of the company COHERENT (UK) LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 03/10/15" from the 2016.07.06. The latest accounts are filed up to 2015.10.03. The latest annual return was filed up to 2016.05.25. We do not have any information about the company COHERENT (UK) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.03
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.25
documents available: 1

Mortgages:

MIDLAND BANK LTD
LETTER OF HYPOTHECATION. - Outstanding on 1975.11.21

List of company documents:

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Find out more information about COHERENT (UK) LIMITED. Our website makes it possible to view other available documents related to COHERENT (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 03/10/15
Form type: AA
Date: 2016.07.06
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25/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 300004
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DIRECTOR APPOINTED MR DANIEL HUNTER
Form type: AP01
Date: 2016.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELENE SIMONET
Form type: TM01
Date: 2016.04.14
£2.95
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.07.01
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.04.07
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DIRECTOR APPOINTED MR MITCHELL ARNOLD MCPEEK
Form type: AP01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.28
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY
Form type: TM01
Date: 2013.05.03
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.07.05
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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03/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.04
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERARD GLEESON / 25/05/2010
Form type: CH01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.08.04
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AD 31/07/08, GBP SI [email protected]=2, GBP IC 300002/300004
Form type: 88(2)
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLEESON / 28/05/2008
Form type: 288c
Date: 2008.05.29
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APPOINTMENT TERMINATED DIRECTOR JOHN AMBROSEO
Form type: 288b
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED BRET DIMARCO
Form type: 288a
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, 28 SAINT THOMAS PLACE, CAMBRIDGESHIRE BUSINESS PARK, ELY, CAMBRIDGESHIRE CB7 4EX
Form type: 287
Date: 2004.11.23
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.10.04
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DELIVERY EXT'D 3 MTH 27/09/03
Form type: 244
Date: 2004.07.13
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2002.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.14
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/00 FROM:, CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0FR
Form type: 287
Date: 2000.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/98
Form type: AA
Date: 1999.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
Child documents:
Document type: ANNOTATION
Date: 1999.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/99
Document type: ANNOTATION
Date: 1999.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
Child documents:
Document type: ANNOTATION
Date: 1998.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROGER ALAN BEAMAN (current)
Secretary, 2003.10.31
17 WILLOW GREEN NEEDINGWORTH , ST. IVES
PE27 4SW, CAMBRIDGESHIRE
BRET DIMARCO (current)
Director, EVP GENERAL COUNCILS SECRETARY, 2008.04.14
144 LOWELL AVENUE , REDWOOD CITY
CA 94062
UNITED STATES OF AMERICA
RICHARD GERARD GLEESON (current)
Director, VP EUROPEAN OPERATIONS, 1992.05.25
33 POSTERN GREEN , ENFIELD
EN2 7DE, MIDDLESEX
DANIEL ALLEN HUNTER (current)
Director, CORPORATE CONTROLLER, 2016.04.14
ST THOMAS' PLACE CAMBRIDGESHIRE BUSINESS PARK , ELY
CB7 4EX, CAMBRIDGESHIRE
MITCHELL ARNOLD MCPEEK (current)
Director, VP TAX & TREASURY, 2013.06.17
COHERENT INC 5100 PATRICK HENRY DRIVE , SANTA CLARA
CA95054, CA
USA
DAVID COUSINS (resigned)
Secretary, 1992.05.25 - 2003.10.31
42 WOOD END BLUNTISHAM , HUNTINGDON
PE28 3LE, CAMBRIDGESHIRE
JEAN MARGARET VERNEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.01.17 - 2001.05.01
40 SCHOOL LANE TOFT , CAMBRIDGE
CB3 7RE
JOHN R AMBROSEO (resigned)
Director, CEO, 2002.10.14 - 2008.04.14
461 HEATHER COURT , LOS ALTOS, SANTA CLARA
94022, CALIFORNIA
USA
ROBERT BYRON ANTHONY (resigned)
Director, ACCOUNTANT, 1996.06.30 - 2013.04.23
6771 E ZAYANTE ROAD , FELTON
CALIFORNIA CA 95018
USA
MUSTAPHA BAKSH (resigned)
Director, EUROPEAN OPERATIONS DIRECTOR, 1992.05.25 - 1994.01.25
COHERENT INC 5100 HENRY PATRICK DRIVE , SANTA CLARA
IRISH
USA
DAVID COUSINS (resigned)
Director, DIRECTOR OF FINANCE, 1993.01.06 - 2003.10.31
42 WOOD END BLUNTISHAM , HUNTINGDON
PE28 3LE, CAMBRIDGESHIRE
HENRY GAUTHIER (resigned)
Director, CHAIRMAN COHERENT INC, 1992.05.25 - 1999.05.24
COHERENT INC 5100 PATRICK HENRY DRIVE SANTA CLARA , USA
JOHN FRANCIS LENIHAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1998.07.24
COHERENT (UK) LTD CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 4FR
JEAN MICHEL PELAPRAT (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 1995.07.01
COHERENT GMBH DIESELSTRASSE 56 D-64807 DIEBURG , GERMANY
FOREIGN
ROBERT JOSEPH QUILLINAN (resigned)
Director, FINANCIAL OFFICER, 1994.05.25 - 2002.10.14
91 WILD OAK COURT , DANVILLE
94506, CALIFORNIA
USA
HELENE SIMONET (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.10.14 - 2016.04.14
747 N SAN ANTONIO ROAD LOS ALTOS , CALIFORNIA
94022
USA

Companies near to COHERENT (UK) ltd.

Information about the Private Limited Company COHERENT (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data