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QIOPTIQ LIMITED

Learn more about QIOPTIQ LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LL

QIOPTIQ LIMITED on the map

Company type: Private Limited Company
Company number: 00876004
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.01
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2016.05.07
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 22521142
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.09.24
Child documents:
Document type: ANNOTATION
Date: 2015.09.24
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of the TM01 registered on 18/08/2015 for Mark Anthony Rees
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DIRECTOR APPOINTED MRS ALISON MARY CHAPMAN
Form type: AP01
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR MARK REES
Form type: TM01
Date: 2015.08.18
Child documents:
Document type: ANNOTATION
Date: 2015.09.24
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed TM01 is registered on 24/09/2015
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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APPOINTMENT TERMINATED, SECRETARY MARK REES
Form type: TM02
Date: 2014.10.23
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DIRECTOR APPOINTED MR JAMES VINCENT RAO
Form type: AP01
Date: 2014.10.23
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DIRECTOR APPOINTED MR DAVID ADAM NISLICK
Form type: AP01
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.07.30
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SECRETARY APPOINTED MR RICHARD WILLIAM GROVES
Form type: AP03
Date: 2014.07.16
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARKS
Form type: TM01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD IVIMEY-COOK
Form type: TM01
Date: 2013.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.10
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR APPOINTED STEVEN DAVID SHAW
Form type: AP01
Date: 2010.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.09.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
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DIRECTOR APPOINTED RICHARD CHARLES IVIMEY-COOK
Form type: AP01
Date: 2010.03.12
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR BENOIT BAZIRE
Form type: TM01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.02
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: 403b
Date: 2008.11.07
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SECRETARY APPOINTED MR MARK ANTHONY REES
Form type: 288a
Date: 2008.05.13
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APPOINTMENT TERMINATED SECRETARY DAVID FLEMING
Form type: 288b
Date: 2008.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: 395
Date: 2008.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.18
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.18
Child documents:
Document type: ANNOTATION
Date: 2008.03.18
Form type: RES01
Document description: ALTER ARTICLES 06/03/2008
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.19
£2.95
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COMPANY NAME CHANGED, THALES OPTICS LIMITED, CERTIFICATE ISSUED ON 07/04/06
Form type: CERTNM
Date: 2006.04.07
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
Child documents:
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/06
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.14
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REGISTERED OFFICE CHANGED ON 09/01/06 FROM:, 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY KT15 2NX
Form type: 287
Date: 2006.01.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.01.09
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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£ NC 17770000/23270000, 22/
Form type: RES04
Date: 2005.01.29
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AD 22/12/04---------, £ SI [email protected]=5500000, £ IC 17021142/22521142
Form type: 88(2)R
Date: 2005.01.29
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NC INC ALREADY ADJUSTED, 22/12/04
Form type: 123
Date: 2005.01.29

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Company directors and board members:

RICHARD WILLIAM GROVES (current)
Secretary, 2014.07.16
GLASCOED ROAD ST ASAPH , DENBIGHSHIRE
LL17 0LL
ALISON MARY CHAPMAN (current)
Director, LAWYER, 2015.08.17
GLASCOED ROAD ST ASAPH , DENBIGHSHIRE
LL17 0LL
DAVID ADAM NISLICK (current)
Director, CEO OF EXCELITAS TECHNOLOGIES CORP, 2014.10.20
QIOPTIQ LIMITED GLASCOED ROAD , ST. ASAPH
LL17 0LL, CLWYD
WALES
JAMES VINCENT RAO (current)
Director, CHIEF FINANCIAL OFFICER EXCELITAS TECHNOLOGIES COR, 2014.10.20
GLASCOED ROAD ST ASAPH , DENBIGHSHIRE
LL17 0LL
STEVEN DAVID SHAW (current)
Director, NONE, 2010.09.01
PEN CEFN , LLANSANNAN
LL16 5NS, DENBIGHSHIRE
WALES
DAVID SCOTT FLEMING (resigned)
Secretary, 2003.04.01 - 2008.05.06
67 MOOR LANE , WILMSLOW
SK9 6BQ, CHESHIRE
JEAN YVES BERNARD FRANCOIS HAAGEN (resigned)
Secretary, COMPANY DIRECTOR, 2002.10.01 - 2003.04.01
GREENBANKS PEWLEY POINT PEWLEY HILL , GUILDFORD
GU1 3SP, SURREY
ROBERT HENDERSON (resigned)
Secretary, SOLICITOR, 1999.04.16 - 2002.10.01
9 RUSSELL DRIVE BEARSDEN , GLASGOW
G61 3BB, LANARKSHIRE
JUDY ANN OWEN (resigned)
Secretary, 1992.01.28 - 1999.04.16
19 BRYN COED , ST ASAPH
LL17 0DQ, CLWYD
MARK ANTHONY REES (resigned)
Secretary, ACCOUNTANT, 2008.05.06 - 2014.07.16
8 KENWICK CLOSE MANOR FARM , GREAT SUTTON
L66 2HY, SOUTH WIRRAL
BENOIT BAZIRE (resigned)
Director, DIRECTOR HTO, 2000.03.01 - 2010.01.08
1 RUE LOUIS MURAT , PARIS
FOREIGN, 75008
FRANCE
RICHARD CHARLES IVIMEY-COOK (resigned)
Director, ACCOUNTANT, 2010.03.05 - 2013.11.08
GLASCOED ROAD ST ASAPH , DENBIGHSHIRE
LL17 0LL
TREFOR GLYN JONES (resigned)
Director, CHIEF EXECUTIVE, 1992.01.28 - 2000.03.31
21 BRYN COED , ST ASAPH
LL17 0DQ, DENBIGHSHIRE
WILLIAM DAVID MARKS (resigned)
Director, COMPANY DIRECTOR, 2003.02.01 - 2013.11.08
OAKDENE GREENFIELDS LANE, ROWTON , CHESTER
CH3 6AU, CHESHIRE
THOMAS O'NEILL (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1992.01.28 - 2001.12.31
27 NORWOOD DRIVE WHITECRAIGS GIFFNOCK , GLASGOW
G46 7LS
MARK ANTHONY REES (resigned)
Director, ACCOUNTANT, 2001.10.15 - 2015.08.10
8 KENWICK CLOSE MANOR FARM , GREAT SUTTON
L66 2HY, SOUTH WIRRAL
ROBERT RYLANCE (resigned)
Director, 1992.01.28 - 1992.02.28
TREM-Y-MYNYDD TOWER WAY , ABERGELE
LL22 7AY, CLWYD
ROBIN PAUL THOMPSON (resigned)
Director, MANAGING DIRECTOR, 1999.01.01 - 2003.01.31
SPRING MEADOW WHITEHOUGH, CHINLEY , HIGH PEAK
SK23 6EJ, DERBYSHIRE

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Information about the Private Limited Company QIOPTIQ LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data