Qioptiq Uk Holdings Ltd

General information

Name:

Qioptiq Uk Holdings Limited

Office Address:

Glascoed Road St Asaph LL17 0LL Denbighshire

Number: 05612156

Incorporation date: 2005-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 marks the start of Qioptiq Uk Holdings Ltd, the firm registered at Glascoed Road, St Asaph, Denbighshire. That would make nineteen years Qioptiq Uk Holdings has existed in the UK, as it was started on 3rd November 2005. The firm reg. no. is 05612156 and the zip code is LL17 0LL. Started as Eye 6, the company used the business name until 2006, when it was changed to Qioptiq Uk Holdings Ltd. This business's registered with SIC code 70100 and has the NACE code: Activities of head offices. The business most recent filed accounts documents describe the period up to 2022-01-02 and the most recent confirmation statement was released on 2022-11-03.

Considering this specific firm's size, it was unavoidable to formally appoint other directors, among others: Ronald K., Benedict S., Sarah C. who have been supporting each other since October 2023 to promote the success of this business. Moreover, the managing director's tasks are aided with by a secretary - Alison C., who was chosen by the business 7 years ago.

  • Previous company's names
  • Qioptiq Uk Holdings Ltd 2006-04-27
  • Eye 6 Limited 2005-11-03

Company staff

Ronald K.

Role: Director

Appointed: 23 October 2023

Latest update: 22 February 2024

Benedict S.

Role: Director

Appointed: 23 October 2023

Latest update: 22 February 2024

Sarah C.

Role: Director

Appointed: 16 February 2023

Latest update: 22 February 2024

Alison C.

Role: Secretary

Appointed: 24 January 2017

Latest update: 22 February 2024

Peter W.

Role: Director

Appointed: 13 January 2017

Latest update: 22 February 2024

People with significant control

Ramzi M.
Notified on 6 April 2016
Ceased on 1 December 2017
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 31 December 2023
Account last made up date 02 January 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 1st January 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

Similar companies nearby

Closest companies