This company is commonly known as Qioptiq Limited. The company was founded 58 years ago and was given the registration number 00876004. The firm's registered office is in DENBIGHSHIRE. You can find them at Glascoed Road, St Asaph, Denbighshire, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | QIOPTIQ LIMITED |
|---|---|---|
| Company Number | : | 00876004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1966 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Glascoed Road, St Asaph, Denbighshire, LL17 0LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glascoed Road, St Asaph, Denbighshire, LL17 0LL | Secretary | 24 January 2017 | Active |
| Glascoed Road, St Asaph, Denbighshire, LL17 0LL | Director | 16 February 2023 | Active |
| Glascoed Road, St Asaph, Denbighshire, LL17 0LL | Director | 23 October 2023 | Active |
| Glascoed Road, St Asaph, Denbighshire, LL17 0LL | Director | 23 October 2023 | Active |
| Glascoed Road, St Asaph, Denbighshire, LL17 0LL | Director | 13 January 2017 | Active |
| 67 Moor Lane, Wilmslow, SK9 6BQ | Secretary | 01 April 2003 | Active |
| Glascoed Road, St Asaph, Denbighshire, LL17 0LL | Secretary | 16 July 2014 | Active |
| Greenbanks, Pewley Point Pewley Hill, Guildford, GU1 3SP | Secretary | 01 October 2002 | Active |
| 9 Russell Drive, Bearsden, Glasgow, G61 3BB | Secretary | 16 April 1999 | Active |
| 19 Bryn Coed, St Asaph, LL17 0DQ | Secretary | - | Active |
| 8 Kenwick Close, Manor Farm, Great Sutton, L66 2HY | Secretary | 06 May 2008 | Active |
| 1 Rue Louis Murat, Paris, France, FOREIGN | Director | 01 March 2000 | Active |
| Glascoed Road, St Asaph, Denbighshire, LL17 0LL | Director | 17 August 2015 | Active |
| Glascoed Road, St Asaph, Denbighshire, LL17 0LL | Director | 05 March 2010 | Active |
| 21 Bryn Coed, St Asaph, LL17 0DQ | Director | - | Active |
| Oakdene, Greenfields Lane, Rowton, Chester, CH3 6AU | Director | 01 February 2003 | Active |
| Qioptiq Limited, Glascoed Road, St. Asaph, Wales, LL17 0LL | Director | 20 October 2014 | Active |
| 27 Norwood Drive Whitecraigs, Giffnock, Glasgow, G46 7LS | Director | - | Active |
| Glascoed Road, St Asaph, Denbighshire, LL17 0LL | Director | 20 October 2014 | Active |
| 8 Kenwick Close, Manor Farm, Great Sutton, L66 2HY | Director | 15 October 2001 | Active |
| Trem-Y-Mynydd, Tower Way, Abergele, LL22 7AY | Director | - | Active |
| Pen Cefn, Llansannan, Wales, LL16 5NS | Director | 01 September 2010 | Active |
| Glascoed Road, St Asaph, Denbighshire, LL17 0LL | Director | 24 January 2017 | Active |
| Spring Meadow, Whitehough, Chinley, High Peak, SK23 6EJ | Director | 01 January 1999 | Active |
| Qioptiq Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Qioptiq Limited, Glascoed Road, St. Asaph, Wales, LL17 0LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-02-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-01-14 | Capital | Legacy. | Download |
| 2020-01-14 | Insolvency | Legacy. | Download |
| 2020-01-14 | Resolution | Resolution. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
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