Qioptiq Limited

General information

Name:

Qioptiq Ltd

Office Address:

Glascoed Road St Asaph LL17 0LL Denbighshire

Number: 00876004

Incorporation date: 1966-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00876004 is a registration number assigned to Qioptiq Limited. This firm was registered as a Private Limited Company on Fri, 1st Apr 1966. This firm has been active in this business for the last fifty five years. The company may be reached at Glascoed Road St Asaph in Denbighshire. The post code assigned to this address is LL17 0LL. It 's been fifteen years that It's business name is Qioptiq Limited, but till 2006 the name was Thales Optics and up to that point, until Thu, 14th Dec 2000 this firm was known under the name Pilkington P.e. This means it has used three different names. This firm's principal business activity number is 26511, that means Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. 2019/12/29 is the last time the company accounts were reported.

That company owes its accomplishments and unending development to a team of four directors, who are Keith S., Peter W., David N. and James R., who have been guiding the company for 4 years. To provide support to the directors, the abovementioned company has been utilizing the expertise of Alison C. as a secretary for the last 4 years.

  • Previous company's names
  • Qioptiq Limited 2006-04-07
  • Thales Optics Limited 2000-12-14
  • Pilkington P.e. Limited 1966-04-01

Company staff

Alison C.

Role: Secretary

Appointed: 24 January 2017

Latest update: 13 December 2020

Keith S.

Role: Director

Appointed: 24 January 2017

Latest update: 13 December 2020

Peter W.

Role: Director

Appointed: 13 January 2017

Latest update: 13 December 2020

David N.

Role: Director

Appointed: 20 October 2014

Latest update: 13 December 2020

James R.

Role: Director

Appointed: 20 October 2014

Latest update: 13 December 2020

People with significant control

The companies with significant control over this firm are: Qioptiq Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Asaph at Glascoed Road, LL17 0LL, Denbighshire and was registered as a PSC under the reg no 05612156.

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

Accounts Documents

Account next due date 30 September 2021
Account last made up date 29 December 2019
Confirmation statement next due date 11 March 2021
Confirmation statement last made up date 28 January 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Sun, 30th Dec 2018 (AA)
filed on: 11th, October 2019
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 26701 : Manufacture of optical precision instruments
  • 26513 : Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
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