Qioptiq Photonics Limited

General information

Name:

Qioptiq Photonics Ltd

Office Address:

Glascoed Road LL17 0LL St Asaph

Number: 02822648

Incorporation date: 1993-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Qioptiq Photonics Limited, a Private Limited Company, with headquarters in Glascoed Road in St Asaph. The company's located in LL17 0LL. The company has been registered on Friday 28th May 1993. Its registered no. is 02822648. fourteen years ago the company switched its business name from Point Source to Qioptiq Photonics Limited. The enterprise's SIC and NACE codes are 26513, that means Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control. Qioptiq Photonics Ltd reported its account information for the period up to Sunday 1st January 2023. Its latest confirmation statement was filed on Sunday 28th May 2023.

Current directors registered by this specific firm are as follow: Ronald K. assigned this position one year ago, Benedict S. assigned this position in 2023 in October and Simon M. assigned this position in 2023 in October. To provide support to the directors, the firm has been using the skills of Alison C. as a secretary since January 2017.

  • Previous company's names
  • Qioptiq Photonics Limited 2010-06-29
  • Point Source Limited 1993-05-28

Company staff

Ronald K.

Role: Director

Appointed: 23 October 2023

Latest update: 13 December 2023

Benedict S.

Role: Director

Appointed: 23 October 2023

Latest update: 13 December 2023

Simon M.

Role: Director

Appointed: 12 October 2023

Latest update: 13 December 2023

Alison C.

Role: Secretary

Appointed: 24 January 2017

Latest update: 13 December 2023

People with significant control

The companies that control this firm are as follows: 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 registration number 05612156.

Qioptiq Uk Holdings Limited
Address: Qioptiq Glascoed Road, St. Asaph, Denbighshire, LL17 0LL, Wales
Legal authority Companies Act 2006
Legal form Private 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 2024
Account last made up date 01 January 2023
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023

Company filings

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Full accounts data made up to Sunday 1st January 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 26513 : Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
30
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