This company is commonly known as Iqe Plc. The company was founded 25 years ago and was given the registration number 03745726. The firm's registered office is in CARDIFF. You can find them at Pascal Close, St Mellons, Cardiff, South Glamorgan. This company's SIC code is 70100 - Activities of head offices.
| Name | : | IQE PLC |
|---|---|---|
| Company Number | : | 03745726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Secretary | 19 March 2020 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 01 January 2024 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 13 May 2019 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 01 August 2021 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 10 January 2022 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 01 January 2024 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 22 January 2024 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 13 April 1999 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 19 December 2016 | Active |
| Lombard Odier Asset Management, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AB | Director | 30 June 2023 | Active |
| 85 Priory Oak, Bridgend, CF31 2HZ | Secretary | 13 April 1999 | Active |
| Eversheds, Fitzalan House, Fitzalan Road, Cardiff, CF24 0EE | Secretary | 01 April 1999 | Active |
| Iqe, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW | Secretary | 15 March 2017 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Secretary | 19 January 2009 | Active |
| The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU | Corporate Secretary | 20 December 2019 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 22 April 1999 | Active |
| 2745 Evergreen Grete, Emmaus, Usa, | Director | 30 April 1999 | Active |
| The Spinney 126 Cyncoed Road, Cyncoed, Cardiff, CF2 6BN | Director | 01 January 2001 | Active |
| Redwood Harp Hill, Charlton Kings, Cheltenham, GL52 6PX | Director | 08 March 2001 | Active |
| Eversheds, Fitzalan House, Fitzalan Road, Cardiff, CF24 0EE | Director | 01 April 1999 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 01 January 2002 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 18 September 2012 | Active |
| 4 Cherry Trees Broadway Green, St Nicholas, CF5 6SR | Director | 10 December 2004 | Active |
| 1952 Sunderland Drive, Bethleham, Pennsylvania Pa 18015, | Director | 30 April 1999 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 29 November 2017 | Active |
| 16 East Chapel, Tattenhoe, Milton Keynes, MK4 3AR | Director | 22 November 2000 | Active |
| 3901 Peacock Dr, Bethleham, Pennsylvania Pa 18020, | Director | 30 April 1999 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 29 June 2010 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 04 February 2019 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 12 March 2007 | Active |
| Charnwood House, 4 Springfields, Cardiff, CF3 2LG | Director | 13 April 1999 | Active |
| Pascal Close, St Mellons, Cardiff, CF3 0LW | Director | 10 December 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-03 | Accounts | Accounts with accounts type group. | Download |
| 2024-06-03 | Capital | Capital allotment shares. | Download |
| 2024-04-30 | Capital | Capital allotment shares. | Download |
| 2024-04-05 | Capital | Capital allotment shares. | Download |
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Capital | Capital allotment shares. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Capital | Capital allotment shares. | Download |
| 2023-10-05 | Capital | Capital allotment shares. | Download |
| 2023-09-13 | Capital | Capital allotment shares. | Download |
| 2023-07-31 | Capital | Capital allotment shares. | Download |
| 2023-07-18 | Resolution | Resolution. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-30 | Capital | Capital allotment shares. | Download |
| 2023-06-21 | Capital | Capital allotment shares. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Capital | Capital allotment shares. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Capital | Capital allotment shares. | Download |
| 2023-02-28 | Capital | Capital allotment shares. | Download |
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