Qioptiq Europe Limited

General information

Name:

Qioptiq Europe Ltd

Office Address:

Glascoed Road St Asaph LL17 0LL Denbighshire

Number: 02696054

Incorporation date: 1992-03-11

Dissolution date: 2021-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Qioptiq Europe came into being in 1992 as a company enlisted under no 02696054, located at LL17 0LL Denbighshire at Glascoed Road. Its last known status was dissolved. Qioptiq Europe had been operating offering its services for at least twenty nine years. The firm was known as Dartproof until 1994-05-20, then it was replaced by Avimo Europe. The final was known as took place on 2006-01-12.

When it comes to this specific limited company, a number of director's responsibilities had been performed by Peter W., James R. and David N.. Within the group of these three executives, James R. had supervised the limited company the longest, having been a vital addition to the Management Board for 7 years.

The companies that controlled this firm included: Qioptiq Uk Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in St. Asaph at Glascoed Road, LL17 0LL, Denbighshire and was registered as a PSC under the registration number 05612156.

  • Previous company's names
  • Qioptiq Europe Limited 2006-01-12
  • Avimo Europe Limited 1994-05-20
  • Dartproof Limited 1992-03-11

Company staff

Alison C.

Role: Secretary

Appointed: 24 January 2017

Latest update: 3 December 2023

Peter W.

Role: Director

Appointed: 13 January 2017

Latest update: 3 December 2023

James R.

Role: Director

Appointed: 20 October 2014

Latest update: 3 December 2023

David N.

Role: Director

Appointed: 20 October 2014

Latest update: 3 December 2023

People with significant control

Qioptiq Uk Holdings Limited
Address: Glascoed Road Glascoed Road, St. Asaph, Denbighshire, LL17 0LL, Wales
Legal authority Companies Act 2006
Legal form Provate Company
Country registered Wales
Place registered England & Wales
Registration number 05612156
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 30 December 2018
Confirmation statement next due date 22 April 2021
Confirmation statement last made up date 11 March 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
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Full accounts data made up to 2018-12-30 (AA)
filed on: 11th, October 2019
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 26701 : Manufacture of optical precision instruments
28
Company Age

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