COHERENT RESEARCH LIMITED

COHERENT RESEARCH LIMITED is an active private limited company, incorporated on 7 August 1989. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Horace Road, Kingston Upon Thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. COHERENT RESEARCH LIMITED has two previous names, the most recent of which was GREENBOND LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 8 PRINCESS MEWS
Address Line 2	HORACE ROAD
Post Town	KINGSTON UPON THAMES
County	SURREY
Postcode	KT1 2SZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	25/11/2016
Last Made Up Date	28/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From 09/02/2005 onwards:

COHERENT RESEARCH LIMITED

From 26/05/2004 to 09/02/2005:

GREENBOND LIMITED

Prior to 26/05/2004:

COHERENT RESEARCH LIMITED

Directors

(The company's officers)

MR LYN MERVYN ROBERTS

(~72 year old United Kingdom national)

20 LINDISFARNE ROAD, LONDON, SW20 0NW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/1992

MR MICHAEL JOHN QUINLAN

(~74 year old British national)

6 HETHERSETT CLOSE, REIGATE, RH2 0HQ, ENGLAND

Current Secretary
Usually resident in MONACO

Appointed on 08/03/1992

Shareholders

(Persons of Significant Control)

Mr Lyn Mervyn Roberts

(~72 year old United Kingdom national)

Unit 8 Princess Mews, Horace Road, Kingston Upon Thames, Surrey, KT1 2SZ

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

COHERENT TECHNOLOGIES LIMITED

MR LYN MERVYN ROBERTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)