This company is commonly known as Qioptiq Uk Holdings Ltd. The company was founded 18 years ago and was given the registration number 05612156. The firm's registered office is in DENBIGHSHIRE. You can find them at Glascoed Road, St Asaph, Denbighshire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | QIOPTIQ UK HOLDINGS LTD |
|---|---|---|
| Company Number | : | 05612156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2005 |
| 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 | 03 November 2005 | Active |
| Glascoed Road, St Asaph, Denbighshire, LL17 0LL | Secretary | 16 July 2014 | Active |
| 8 Kenwick Close, Manor Farm, Great Sutton, L66 2HY | Secretary | 06 May 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 November 2005 | Active |
| 3 Rue Arsene Houssaye, Paris, France, | Director | 03 November 2005 | Active |
| Glascoed Road, St Asaph, Denbighshire, LL17 0LL | Director | 17 August 2015 | Active |
| 10 The Chestnuts, Abingdon, OX14 3YN | Director | 23 March 2006 | Active |
| Oakdene, Greenfields Lane, Rowton, Chester, CH3 6AU | Director | 23 March 2006 | Active |
| Carden Higher Hall, Bowling Bank, Wrexham, LL13 9RT | Director | 03 November 2005 | Active |
| Glascoed Road, St Asaph, Denbighshire, LL17 0LL | Director | 20 October 2014 | Active |
| Glascoed Road, St Asaph, Denbighshire, LL17 0LL | Director | 20 October 2014 | Active |
| 8 Kenwick Close, Manor Farm, Great Sutton, L66 2HY | Director | 23 March 2006 | Active |
| 8 Kenwick Close, Manor Farm, Great Sutton, L66 2HY | Director | 03 November 2005 | Active |
| Pan Cefn, Llansannan, Denbighshire, LL16 5NS | Director | 01 September 2010 | Active |
| Glascoed Road, St Asaph, Denbighshire, LL17 0LL | Director | 24 January 2017 | Active |
| 35 Cottenham Drive, London, SW20 0TD | Director | 05 December 2005 | Active |
| 20 Old Bailey, London, EC4M 7LN | Director | 05 December 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 November 2005 | Active |
| Ramzi Musallam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Address | : | 9, West 5i11 Street, New York, NY10 019 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Officers | Change person director company with change date. | 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 |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Capital | Capital allotment shares. | Download |
| 2020-01-14 | Capital | Legacy. | Download |
| 2020-01-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-01-14 | Insolvency | Legacy. | Download |
| 2020-01-14 | Resolution | Resolution. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.