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QIOPTIQ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
  • 26701 - Manufacture of optical precision instruments

Office Address & Contact

Registered Address:Glascoed Road, St Asaph, Denbighshire, LL17 0LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glascoed Road, St Asaph, Denbighshire, LL17 0LL

Secretary24 January 2017Active
Glascoed Road, St Asaph, Denbighshire, LL17 0LL

Director16 February 2023Active
Glascoed Road, St Asaph, Denbighshire, LL17 0LL

Director23 October 2023Active
Glascoed Road, St Asaph, Denbighshire, LL17 0LL

Director23 October 2023Active
Glascoed Road, St Asaph, Denbighshire, LL17 0LL

Director13 January 2017Active
67 Moor Lane, Wilmslow, SK9 6BQ

Secretary01 April 2003Active
Glascoed Road, St Asaph, Denbighshire, LL17 0LL

Secretary16 July 2014Active
Greenbanks, Pewley Point Pewley Hill, Guildford, GU1 3SP

Secretary01 October 2002Active
9 Russell Drive, Bearsden, Glasgow, G61 3BB

Secretary16 April 1999Active
19 Bryn Coed, St Asaph, LL17 0DQ

Secretary-Active
8 Kenwick Close, Manor Farm, Great Sutton, L66 2HY

Secretary06 May 2008Active
1 Rue Louis Murat, Paris, France, FOREIGN

Director01 March 2000Active
Glascoed Road, St Asaph, Denbighshire, LL17 0LL

Director17 August 2015Active
Glascoed Road, St Asaph, Denbighshire, LL17 0LL

Director05 March 2010Active
21 Bryn Coed, St Asaph, LL17 0DQ

Director-Active
Oakdene, Greenfields Lane, Rowton, Chester, CH3 6AU

Director01 February 2003Active
Qioptiq Limited, Glascoed Road, St. Asaph, Wales, LL17 0LL

Director20 October 2014Active
27 Norwood Drive Whitecraigs, Giffnock, Glasgow, G46 7LS

Director-Active
Glascoed Road, St Asaph, Denbighshire, LL17 0LL

Director20 October 2014Active
8 Kenwick Close, Manor Farm, Great Sutton, L66 2HY

Director15 October 2001Active
Trem-Y-Mynydd, Tower Way, Abergele, LL22 7AY

Director-Active
Pen Cefn, Llansannan, Wales, LL16 5NS

Director01 September 2010Active
Glascoed Road, St Asaph, Denbighshire, LL17 0LL

Director24 January 2017Active
Spring Meadow, Whitehough, Chinley, High Peak, SK23 6EJ

Director01 January 1999Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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