QIOPTIQ UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
QIOPTIQ UK HOLDINGS LTD
COMPANY NUMBER
05612156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/11/2005
(19years old)
WEBSITE
www.qioptiq.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
03/11/2005
27/04/2006
EYE 6 LIMITED
DENBIGHSHIRE
LL17 0LL
Telephone: 01745588000
TPS: No
Glascoed Road
St. Asaph
Clwyd
LL17 0LL
Telephone: 588000
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 |
|---|---|---|
| EXCELITAS TECHNOLOGIES HOLDING 1BV | N/A | N/A |
| QIOPTIQ UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| QIOPTIQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 30/10/2023 | New Board Member Ronald C. Keating (931507760) Appointed |
Credit Risk Overview
Want to learn more about QIOPTIQ UK HOLDINGS LTD?
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 UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QIOPTIQ UK HOLDINGS LTD?
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 Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 20/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 30/10/2023 | New Board Member Ronald C. Keating (931507760) Appointed |
| 26/10/2023 | James Vincent Rao (915626925) has left the board |
| 26/10/2023 | David Adam Nislick (915651833) has left the board |
| 26/10/2023 | New Board Member Benedict Joseph Stas (931507775) Appointed |
| 26/10/2023 | New Board Member Ronald C. Keating (931507851) Appointed |
| 20/02/2023 | Keith Spolton (922322860) has left the board |
| 20/02/2023 | New Board Member Sarah Jayne Cotton-Williams (930566920) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 30/01/2017 | New Company Secretary Alison Mary Chapman (922327001) 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 (918940018) 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 |
| 18/11/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 20/08/2015 | New Board Member Alison Mary Chapman (920029028) Appointed |
| 20/08/2015 | Mark Anthony Rees (903853838) has left the board |
| 07/11/2014 | New Annual Return filed |
| 05/11/2014 | David Adam Nislick (919204119) has left the board |
| 05/11/2014 | New Board Member David Adam Nislick (915651833) Appointed |
| 03/11/2014 | James Vincent Rao (919204043) has left the board |
| 03/11/2014 | New Board Member James Vincent Rao (915626925) Appointed |
| 27/10/2014 | New Board Member David Adam Nislick (919204119) Appointed |
| 27/10/2014 | New Board Member James Vincent Rao (919204043) Appointed |
| 27/09/2014 | New Accounts filed |
| 18/07/2014 | New Company Secretary Richard William Groves (918940018) Appointed |
| 14/11/2013 | William David Marks (909134745) has left the board |
| 14/11/2013 | Richard Charles Ivimey Cook (907435336) has left the board |
| 08/11/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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