QIOPTIQ LIMITED
Active - Accounts Filed
General Information
NAME
QIOPTIQ LIMITED
COMPANY NUMBER
00876004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
01/04/1966
(58 years and 7 months old)
WEBSITE
https://www.excelitas.com/?referer=qioptiq
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
14/12/2000
07/04/2006
THALES OPTICS LIMITED
View all previous names
DENBIGHSHIRE
LL17 0LL
Telephone: 01745588000
TPS: No
Glascoed Road
St. Asaph
Clwyd
LL17 0LL
Telephone: 588000
Phoenix House
Kinmel Park Abergele Road
Bodelwyddan
Rhyl, Clwyd
LL18 5TY
Telephone: 589800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QIOPTIQ UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| QIOPTIQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 26/10/2023 | David Adam Nislick (915651833) has left the board |
Credit Risk Overview
Want to learn more about QIOPTIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QIOPTIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QIOPTIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2017 - Present (7 years and 9 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2023 - Present (1 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/10/2023 - Present (1years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
23/10/2023 - Present (1years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXC HOLDINGS 1 CORP | N/A | N/A |
| EXCELITAS TECHNOLOGIES HOLDING 1BV | N/A | N/A |
| QIOPTIQ UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| QIOPTIQ LIMITED | Active - Accounts Filed | View Report |
| QIOPTIQ PHOTONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 26/10/2023 | David Adam Nislick (915651833) has left the board |
| 26/10/2023 | James Vincent Rao (915626925) has left the board |
| 26/10/2023 | New Board Member Ronald C. Keating (931507760) Appointed |
| 26/10/2023 | New Board Member Benedict Joseph Stas (931507775) Appointed |
| 20/02/2023 | New Board Member Sarah Jayne Cotton-Williams (930566920) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | Keith Spolton (922322860) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 30/01/2017 | New Company Secretary Alison Mary Chapman (922326831) Appointed |
| 27/01/2017 | Alison Mary Chapman (920029028) has left the board |
| 27/01/2017 | New Board Member Keith Spolton (922322860) Appointed |
| 27/01/2017 | Richard William Groves (918940064) has left the board |
| 19/01/2017 | New Board Member Peter Adam White (922258937) Appointed |
| 18/01/2017 | Steven David Shaw (915392689) has left the board |
| 04/11/2016 | New Accounts filed |
| 02/06/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 20/08/2015 | Mark Anthony Rees (903853838) has left the board |
| 20/08/2015 | New Board Member Alison Mary Chapman (920029028) Appointed |
| 01/02/2015 | New Confirmation Statement filed |
| 05/11/2014 | David Adam Nislick (919203631) has left the board |
| 05/11/2014 | New Board Member David Adam Nislick (915651833) Appointed |
| 03/11/2014 | New Board Member James Vincent Rao (915626925) Appointed |
| 03/11/2014 | James Vincent Rao (919203671) has left the board |
| 27/10/2014 | New Board Member James Vincent Rao (919203671) Appointed |
| 27/10/2014 | New Board Member David Adam Nislick (919203631) Appointed |
| 04/08/2014 | New Accounts filed |
| 18/07/2014 | New Company Secretary Richard William Groves (918940064) Appointed |
| 01/02/2014 | New Confirmation Statement filed |
| 14/11/2013 | Richard Charles Ivimey-Cook (914966724) has left the board |
| 14/11/2013 | William David Marks (909134745) has left the board |
| 27/09/2013 | New Accounts filed |
| 02/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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