QIOPTIQ EUROPE LIMITED - DENBIGHSHIRE
Company Profile | Company Filings |
Overview
QIOPTIQ EUROPE LIMITED is a Private Limited Company from DENBIGHSHIRE and has the status: Dissolved - no longer trading.
QIOPTIQ EUROPE LIMITED was incorporated 32 years ago on 11/03/1992 and has the registered number: 02696054. The accounts status is FULL.
QIOPTIQ EUROPE LIMITED was incorporated 32 years ago on 11/03/1992 and has the registered number: 02696054. The accounts status is FULL.
QIOPTIQ EUROPE LIMITED - DENBIGHSHIRE
This company is listed in the following categories:
26701 - Manufacture of optical precision instruments
26701 - Manufacture of optical precision instruments
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2018 |
Registered Office
GLASCOED ROAD
DENBIGHSHIRE
LL17 0LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ALISON MARY CHAPMAN | Secretary | 2017-01-24 | CURRENT | ||
MR JAMES VINCENT RAO | May 1967 | American | Director | 2014-10-20 | CURRENT |
MR PETER ADAM WHITE | Nov 1961 | British | Director | 2017-01-13 | CURRENT |
MR DAVID ADAM NISLICK | Sep 1965 | American | Director | 2014-10-20 | CURRENT |
DR ALEXANDER DAVID WILSON | Jul 1950 | British | Director | 1997-07-18 UNTIL 2004-09-30 | RESIGNED |
ALAN JOHN SPENCER | British | Director | 1995-03-06 UNTIL 1997-04-11 | RESIGNED | |
STEPHEN REGINALD TURNER | Mar 1952 | Uk | Director | 2001-10-01 UNTIL 2005-12-21 | RESIGNED |
MR ANTHONY RALPH PEARSON | Sep 1945 | British | Director | 1992-03-23 UNTIL 1999-03-01 | RESIGNED |
MARC STEPHEN ARCHER | British | Secretary | 1994-02-05 UNTIL 1995-01-18 | RESIGNED | |
BARRY ERIC EARDLEY | British | Secretary | 1995-01-18 UNTIL 1996-10-14 | RESIGNED | |
MR DAVID SCOTT FLEMING | British | Secretary | 2005-12-21 UNTIL 2008-05-06 | RESIGNED | |
GARY FRANCIS | Dec 1961 | British | Secretary | 1999-02-15 UNTIL 2005-12-21 | RESIGNED |
MR JOHN MICHAEL MATTHEWS | British | Secretary | 1992-03-23 UNTIL 1994-02-08 | RESIGNED | |
MR RICHARD CHARLES IVIMEY COOK | Nov 1962 | British | Secretary | 2005-12-21 UNTIL 2005-12-21 | RESIGNED |
MR ANTHONY RALPH PEARSON | Sep 1945 | British | Secretary | 1997-10-29 UNTIL 1999-02-15 | RESIGNED |
MR MARK ANTHONY REES | Nov 1963 | British | Secretary | 2008-05-06 UNTIL 2014-07-16 | RESIGNED |
ALAN JOHN SPENCER | British | Secretary | 1996-10-14 UNTIL 1997-04-11 | RESIGNED | |
MR RICHARD WILLIAM GROVES | Secretary | 2014-07-16 UNTIL 2017-01-24 | RESIGNED | ||
BRIAN JOSEPH BONTHRONE STEVEN | Jan 1957 | British | Director | 1998-07-08 UNTIL 2000-09-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-03-11 UNTIL 1992-03-23 | RESIGNED | ||
MR STEVEN DAVID SHAW | Apr 1961 | British | Director | 2015-08-17 UNTIL 2017-01-13 | RESIGNED |
MR MARK ANTHONY REES | Nov 1963 | British | Director | 2005-12-21 UNTIL 2015-08-10 | RESIGNED |
STUART BERNARD PRESTON | May 1945 | British | Director | 1997-10-29 UNTIL 2005-03-01 | RESIGNED |
NICHOLAS MARTIN PREST | Apr 1953 | British | Director | 1992-03-23 UNTIL 1999-03-01 | RESIGNED |
MR RICHARD JOHN GEORGE CLARKE | Apr 1955 | British | Director | 1995-01-18 UNTIL 2001-01-30 | RESIGNED |
STUART ROGER MITCHELL | May 1955 | New Zealand | Director | 1997-10-29 UNTIL 1999-03-01 | RESIGNED |
SOOTHENG LUA | Feb 1948 | Singaporean | Director | 1994-05-13 UNTIL 1995-06-30 | RESIGNED |
MR RICHARD CHARLES IVIMEY COOK | Nov 1962 | British | Director | 2001-01-30 UNTIL 2002-05-20 | RESIGNED |
MR RICHARD CHARLES IVIMEY COOK | Nov 1962 | British | Director | 2005-12-21 UNTIL 2013-11-08 | RESIGNED |
GARY FRANCIS | Dec 1961 | British | Director | 2005-03-01 UNTIL 2005-12-21 | RESIGNED |
IAN CLARK BOOTH | Apr 1943 | British | Director | 1994-06-10 UNTIL 2001-07-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-03-11 UNTIL 1992-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qioptiq Uk Holdings Limited | 2016-04-06 | St. Asaph Denbighshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |