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 - DENBIGHSHIRE

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
THALES OPTRONICS (TAUNTON) LTD READING UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
QIOPTIQ PHOTONICS LIMITED ST ASAPH Active FULL 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
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WEST OF ENGLAND AEROSPACE FORUM LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
QIOPTIQ UK HOLDINGS LTD DENBIGHSHIRE Active FULL 70100 - Activities of head offices
TAL PRECISION ENGINEERING LIMITED VERWOOD ENGLAND Active -... TOTAL EXEMPTION FULL 25620 - Machining
AVIMO PENSION TRUSTEES LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QIOPTIQ LIMITED DENBIGHSHIRE Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
QIOPTIQ PHOTONICS LIMITED ST ASAPH Active FULL 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
QIOPTIQ UK HOLDINGS LTD DENBIGHSHIRE Active FULL 70100 - Activities of head offices