Company Information for

COOPER SECURITY LIMITED

JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ,

Company Registration Number

01396471

Private Limited Company

Active

About Cooper Security Ltd

COOPER SECURITY LIMITED was founded on 1978-10-27 and has its registered office in Royal Leamington Spa. The organisation's status is listed as "Active". Cooper Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COOPER SECURITY LIMITED
Legal Registered Office
JEPHSON COURT TANCRED CLOSE
QUEENSWAY
ROYAL LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ
Other companies in CV31
Previous Names
SCANTRONIC LIMITED
18/11/1998

Filing Information

Company Number01396471
Date formed1978-10-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return28/07/2015
Filing return next due25/08/2016
Type of accountsFULL
Last Datalog update:
2019-11-04 12:10:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Paul Howes Director OPERATIONS DIRECTOR 2015-05-28 UNITED KINGDOM
Andrew Jackson Director FINANCE DIRECTOR 2017-05-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Abogado Nominees Limited Nominated Secretary 1998-06-15 2016-02-10
Martin Gerard Mullin Director 2011-08-01 2015-05-28
Terrance Valentine Helz Company Secretary 1998-10-22 2013-05-01
Kris Maria August Beyen Director 2008-08-25 2011-07-29
Grant Lawrence Gawronski Director 2006-07-01 2010-10-01
David William Lunn Director 2006-07-01 2010-08-23
David Henry Tyson Lowrey Director 2007-06-01 2010-06-14
Axel Gottfried Gunther Haack Director 2006-10-10 2008-06-27
James Eric Scrimshaw Director 1998-06-15 2006-06-30
David Arthur Ripley Director 2002-06-17 2006-01-15
Mark Chris Clementson Director 2002-07-29 2004-10-01
Alan John Gascoigne Director 1996-02-01 2003-06-11
James Warren Rees Director 1997-08-04 2002-06-14
Gregory Paul Davidson Director 2000-04-12 2001-04-12
Thomas David Kneis Director 1997-05-27 1999-03-26
Karen Elizabeth Herbert Company Secretary 1998-06-15 1998-09-15
Gavin Keith James Director 1995-11-14 1998-05-26
Marilyn Frances Jarrett Company Secretary 1996-03-14 1998-04-20
Roger Barrett Fletcher Director 1995-11-14 1998-03-19
Barrie Hurst Director 1995-11-14 1998-03-19
Michael Ashley Fraser Director 1996-02-01 1997-05-31
Anthony Thaddeus Allen Director 1991-08-17 1996-07-31
Gavin Keith James Company Secretary 1995-11-14 1996-03-14
Michael Alistair Fletcher Director 1993-04-01 1996-01-30
Hywel Probert Jenkins Director 1993-07-23 1996-01-30
Hywel Probert Jenkins Company Secretary 1995-09-01 1995-11-14
Christopher Brookes Director 1991-08-17 1995-11-14
Karen Dawn Dicks Company Secretary 1995-02-22 1995-08-31
Karen Dawn Dicks Director 1995-02-22 1995-08-31
Raymond Dias Company Secretary 1991-08-17 1995-03-01
Raymond Dias Director 1991-08-17 1995-03-01
Kenneth George Knox Director 1993-04-01 1994-08-11
David Edward Brown Director 1991-08-17 1991-12-31

Related Directorships for Richard Paul Howes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Paul Howes EATON HOLDING (UK) II LIMITEDDirector 2018-01-17 CURRENT 1997-08-29 Active
Richard Paul Howes COOPER INDUSTRIES INVESTMENTS UK LIMITEDDirector 2018-01-17 CURRENT 2010-05-20 Active - Proposal to Strike off
Richard Paul Howes COOPER INDUSTRIES UK SUBCO LIMITEDDirector 2018-01-17 CURRENT 2010-05-20 Active - Proposal to Strike off
Richard Paul Howes BLESSING INTERNATIONAL B.V.Director 2018-01-17 CURRENT 2001-01-01 Active
Richard Paul Howes MENVIER LIMITEDDirector 2018-01-17 CURRENT 1975-01-13 Active - Proposal to Strike off
Richard Paul Howes MENVIER OVERSEAS HOLDINGS LIMITEDDirector 2018-01-17 CURRENT 1981-08-25 Active - Proposal to Strike off
Richard Paul Howes SCANTRONIC HOLDINGS LIMITEDDirector 2018-01-17 CURRENT 1983-11-22 Active - Proposal to Strike off
Richard Paul Howes EATON SAFETY LIMITEDDirector 2017-05-08 CURRENT 1985-04-12 Active
Richard Paul Howes EATON ELECTRICAL PRODUCTS LIMITEDDirector 2015-05-28 CURRENT 1977-12-05 Active

Related Directorships for Andrew Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Jackson MARTEK POWER LIMITEDDirector 2018-01-17 CURRENT 2002-11-13 Active - Proposal to Strike off
Andrew Jackson JSB ELECTRICAL LIMITEDDirector 2015-09-30 CURRENT 1963-03-12 Dissolved 2017-06-06
Andrew Jackson COOPER INDUSTRIES INVESTMENTS UK LIMITEDDirector 2015-07-07 CURRENT 2010-05-20 Active - Proposal to Strike off
Andrew Jackson BLESSING INTERNATIONAL B.V.Director 2015-06-30 CURRENT 2001-01-01 Active
Andrew Jackson EATON HOLDING (UK) II LIMITEDDirector 2015-06-22 CURRENT 1997-08-29 Active
Andrew Jackson MENVIER LIMITEDDirector 2015-06-10 CURRENT 1975-01-13 Active - Proposal to Strike off
Andrew Jackson SCANTRONIC HOLDINGS LIMITEDDirector 2015-06-10 CURRENT 1983-11-22 Active - Proposal to Strike off
Andrew Jackson COOPER (UK) GROUP LIMITEDDirector 2015-05-28 CURRENT 1998-07-03 Dissolved 2016-07-05
Andrew Jackson EATON ELECTRICAL PRODUCTS LIMITEDDirector 2015-05-28 CURRENT 1977-12-05 Active
Andrew Jackson EATON SAFETY LIMITEDDirector 2015-05-28 CURRENT 1985-04-12 Active
Andrew Jackson COOPER INDUSTRIES UK SUBCO LIMITEDDirector 2015-05-28 CURRENT 2010-05-20 Active - Proposal to Strike off
Andrew Jackson MENVIER OVERSEAS HOLDINGS LIMITEDDirector 2015-05-28 CURRENT 1981-08-25 Active - Proposal to Strike off
Andrew Jackson SCANTRONIC INTERNATIONAL LIMITEDDirector 2015-05-28 CURRENT 1982-10-04 Active - Proposal to Strike off