COOPERTEC SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02482566

Incorporation date

19/03/1990

Size

Micro Entity

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1990)

20/03/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (4 pages)

21/10/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

31/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

05/08/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

20/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

22/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

08/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

06/04/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

20/05/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

03/04/2021

Change of details for Mrs Holly Cooper as a person with significant control on 2021-03-19

View PDF (2 pages)

03/04/2021

Change of details for Mr Rustin James Cooper as a person with significant control on 2021-03-19

View PDF (2 pages)

03/04/2021

Secretary's details changed for Mrs Holly Cooper on 2021-03-19

View PDF (1 pages)

03/04/2021

Director's details changed for Mr Rustin James Cooper on 2021-03-19

View PDF (2 pages)

23/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

09/04/2020

Change of details for Mrs Holly Cooper as a person with significant control on 2020-03-19

View PDF (2 pages)

09/04/2020

Change of details for Mr Rustin James Cooper as a person with significant control on 2020-03-19

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (4 pages)

07/04/2020

Change of details for Mr Rustin James Cooper as a person with significant control on 2020-03-19

View PDF (2 pages)

07/04/2020

Change of details for Mrs Holly Cooper as a person with significant control on 2020-03-19

View PDF (2 pages)

07/04/2020

Director's details changed for Mr Rustin James Cooper on 2020-03-19

View PDF (2 pages)

07/04/2020

Secretary's details changed for Mrs Holly Cooper on 2020-03-19

View PDF (1 pages)

09/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

10/04/2019

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

25/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

24/12/2018

Previous accounting period shortened from 2018-07-31 to 2018-03-31

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

18/05/2018

Registered office address changed from P O Box 3310, 126 Fairlie Road Slough Berkshire SL1 0AG to Ashley House 97 London Road Slough Berkshire SL3 7RS on 2018-05-18

View PDF (1 pages)

20/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

03/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

04/10/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

18/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

20/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (3 pages)

24/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

31/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (3 pages)

31/03/2015

Appointment of Mrs Holly Cooper as a secretary on 2015-01-18

View PDF (2 pages)

31/03/2015

Director's details changed for Rustin James Cooper on 2015-01-18

View PDF (2 pages)

31/03/2015

Termination of appointment of Barry Cooper as a secretary on 2015-01-18

View PDF (1 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

19/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

27/09/2013

Director's details changed for Rustin James Cooper on 2013-09-01

View PDF (2 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

20/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

20/03/2013

Director's details changed for Rustin James Cooper on 2012-12-17

View PDF (2 pages)

01/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2012

Certificate of change of name

View PDF (3 pages)

29/08/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

31/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

23/12/2011

Previous accounting period extended from 2011-03-31 to 2011-07-31

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

31/03/2011

Secretary's details changed for Mr Barry Cooper on 2011-03-30

View PDF (2 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

24/11/2010

Termination of appointment of Sally Cooper as a secretary

View PDF (1 pages)

24/11/2010

Appointment of Mr Barry Cooper as a secretary

View PDF (2 pages)

08/09/2010

Certificate of change of name

View PDF (2 pages)

08/09/2010

Change of name notice

View PDF (2 pages)

09/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

09/04/2010

Director's details changed for Rustin James Cooper on 2010-04-09

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/05/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

25/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/04/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

13/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

27/03/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

18/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

03/05/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

03/05/2006

Location of debenture register

View PDF (1 pages)

03/05/2006

Location of register of members

View PDF (1 pages)

03/05/2006

Registered office changed on 03/05/06 from: p o box 3310 126 fairlie road slough berkshire SL1 oag

View PDF (1 pages)

07/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

14/07/2005

Registered office changed on 14/07/05 from: the willows west end lane stoke poges berkshire SL2 4ND

View PDF (1 pages)

31/03/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

13/03/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

06/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

31/03/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

20/12/2002

Secretary resigned

View PDF (1 pages)

20/12/2002

New secretary appointed

View PDF (2 pages)

20/12/2002

Director resigned

View PDF (1 pages)

20/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

14/09/2001

Registered office changed on 14/09/01 from: unit 18 wexham road business village slough berks SL2 5HF

View PDF (1 pages)

03/04/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

22/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

26/10/2000

Certificate of change of name

View PDF (2 pages)

01/08/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

25/05/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

23/03/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

01/04/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

10/04/1997

Return made up to 19/03/97; no change of members

View PDF (4 pages)

20/11/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

12/09/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

29/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/05/1996

Director's particulars changed

View PDF (1 pages)

29/05/1996

Return made up to 19/03/96; no change of members

View PDF (4 pages)

20/07/1995

Return made up to 19/03/95; full list of members

View PDF (12 pages)

11/05/1995

Full accounts made up to 1994-03-31

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12/05/1994

Return made up to 19/03/94; no change of members

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17/03/1994

Full accounts made up to 1993-03-31

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28/01/1994

Certificate of change of name

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05/04/1993

Return made up to 19/03/93; no change of members

View PDF (4 pages)

04/02/1993

Accounts for a dormant company made up to 1992-03-31

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04/02/1993

Resolutions

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03/06/1992

Accounts for a dormant company made up to 1991-03-31

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03/06/1992

Resolutions

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05/05/1992

Return made up to 19/03/92; full list of members

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25/11/1991

Director resigned

View PDF (0 pages)

25/11/1991

New director appointed

View PDF (0 pages)

25/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/11/1991

New director appointed

View PDF (0 pages)

25/11/1991

Registered office changed on 25/11/91 from: meares house 194-196 finchley road london NW3 6BX

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06/06/1991

Return made up to 19/03/91; full list of members

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03/05/1991

Certificate of change of name

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20/11/1990

Ad 17/09/90--------- £ si 98@1=98 £ ic 2/100

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02/11/1990

Registered office changed on 02/11/90 from: meares house 194-196 finchley road london NW3 6BX

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02/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/04/1990

Registered office changed on 25/04/90 from: classic house 174-180 old street london EC1V 9BP

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19/03/1990

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COOPERTEC SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
40.20K
-
0.00
-
-

2022
4
192.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COOPERTEC SYSTEMS LIMITED

COOPERTEC SYSTEMS LIMITED is an(a) Active company incorporated on 19/03/1990 with the registered office located at Ashley House, 97 London Road, Slough, Berkshire SL3 7RS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOPERTEC SYSTEMS LIMITED?

COOPERTEC SYSTEMS LIMITED is currently Active. It was registered on 19/03/1990 .

Where is COOPERTEC SYSTEMS LIMITED located?

COOPERTEC SYSTEMS LIMITED is registered at Ashley House, 97 London Road, Slough, Berkshire SL3 7RS.

What does COOPERTEC SYSTEMS LIMITED do?

COOPERTEC SYSTEMS LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for COOPERTEC SYSTEMS LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-19 with updates.