COHERENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
COHERENT (UK) LIMITED
COMPANY NUMBER
00997202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/12/1970
(54years old)
WEBSITE
www.coherent.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
15/12/1970
31/12/1977
COHERENT RADIATION LIMITED
DAVENTRY
NN11 8YN
Telephone: 01353658800
TPS: No
Unit 2 Newnham Drive
Daventry
NN11 8YN
NN11 8YN
Telephone: 658800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COHERENT (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| COHERENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Walter Robert Bashaw Ii (930207854) has left the board |
| 24/10/2024 | New Board Member Anthony Rallo (932852169) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COHERENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COHERENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COHERENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2019 - Present (5 years and 4 months) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
30/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COHERENT INC | N/A | N/A |
| COHERENT EUROPE BV | N/A | N/A |
| COHERENT (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| COHERENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Walter Robert Bashaw Ii (930207854) has left the board |
| 24/10/2024 | New Board Member Anthony Rallo (932852169) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 27/10/2023 | Mary Jane Raymond (930207268) has left the board |
| 25/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member Norman Apfelbaum (930611513) Appointed |
| 02/03/2023 | Franz-Josef Walenski (926216439) has left the board |
| 02/03/2023 | New Board Member Stephane Guy Michel Fournier (930610878) Appointed |
| 28/11/2022 | New Board Member Walter Robert Bashaw Ii (930207854) Appointed |
| 11/11/2022 | New Board Member Walter Robert Bashaw Ii (930207986) Appointed |
| 11/11/2022 | New Board Member Mary Jane Raymond (930207268) Appointed |
| 11/11/2022 | Daniel Allen Hunter (920721584) has left the board |
| 11/11/2022 | Mitchell Arnold McPeek (917735521) has left the board |
| 11/11/2022 | Bret Dimarco (907359307) has left the board |
| 25/06/2022 | New Accounts filed |
| 06/05/2022 | Roger Alan Beaman (909376757) has left the board |
| 06/05/2022 | New Company Secretary Lynne Dowell (929539610) Appointed |
| 06/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 10/12/2019 | Change in Reg. Office |
| 11/09/2019 | Richard Gerard Gleeson (902765802) has left the board |
| 11/09/2019 | New Board Member Franz-Josef Walenski (926216439) Appointed |
| 11/09/2019 | New Board Member Christopher Dorman (926216427) Appointed |
| 12/07/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 19/07/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 19/04/2016 | New Board Member Daniel Hunter (920721584) Appointed |
| 18/04/2016 | Helene Simonet (912506399) has left the board |
| 10/07/2015 | New Confirmation Statement filed |
| 05/07/2015 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 09/07/2013 | Mitchell Arnold McPeek (917947989) has left the board |
| 09/07/2013 | New Board Member Mitchell Arnold McPeek (917735521) Appointed |
| 06/07/2013 | New Accounts filed |
| 03/07/2013 | New Board Member Mitchell Arnold McPeek (917947989) Appointed |
| 03/06/2013 | New Confirmation Statement filed |
| 07/05/2013 | Robert Byron Anthony (907137468) has left the board |
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