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Dato Capital United Kingdom

Qioptiq LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

PILKINGTON P.E. LIMITED
THALES OPTICS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00876004
Record last updated Thursday, October 26, 2023 7:56:00 AM UTC
Official Address Glascoed Road St Asaph Denbighshire LL170ll St. West, St. Asaph West
There are 13 companies registered at this street
Postal Code LL170LL
Sector Manufacture of optical precision instruments

Charts

Visits

QIOPTIQ LIMITED (United Kingdom) Page visits 2024

Searches

QIOPTIQ LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 23, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 16, 2023 Appointment of a woman Appointment of a woman
Registry Jan 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Jan 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 26, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 25, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 25, 2017 Resignation of one Director Resignation of one Director
Registry Jan 25, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 17, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2017 Resignation of one Director Resignation of one Director
Registry Jan 13, 2017 Appointment of a man as Managing Director & Vp Of Land Business and Director Appointment of a man as Managing Director & Vp Of Land Business and Director
Financials Oct 4, 2016 Annual accounts Annual accounts
Financials May 7, 2016 Annual accounts 7948800... Annual accounts 7948800...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 28, 2016 Annual return Annual return
Registry Sep 24, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 18, 2015 Resignation of one Director Resignation of one Director
Registry Aug 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 17, 2015 Appointment of a woman Appointment of a woman
Registry Aug 10, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 28, 2015 Annual return Annual return
Registry Oct 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 23, 2014 Appointment of a person as Director 2593703... Appointment of a person as Director 2593703...
Registry Oct 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jul 30, 2014 Annual accounts Annual accounts
Registry Jul 16, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 16, 2014 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jul 16, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 28, 2014 Annual return Annual return
Registry Nov 12, 2013 Resignation of one Director Resignation of one Director
Registry Nov 12, 2013 Resignation of one Director 2591638... Resignation of one Director 2591638...
Registry Nov 8, 2013 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Registry Oct 31, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 31, 2013 Statement of satisfaction of a charge / full / charge no 1 2591590... Statement of satisfaction of a charge / full / charge no 1 2591590...
Registry Oct 22, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 22, 2013 Statement of satisfaction of a charge / full / charge no 1 2591551... Statement of satisfaction of a charge / full / charge no 1 2591551...
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Annual return Annual return
Financials May 10, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Annual return Annual return
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Registry Sep 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 3, 2010 Mortgage Mortgage
Registry Sep 1, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 28, 2010 Annual return Annual return
Registry Jan 22, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Resignation of one Director Hto and one Director (a man) Resignation of one Director Hto and one Director (a man)
Financials May 2, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Annual return Annual return
Registry Nov 7, 2008 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry May 13, 2008 Appointment of a person Appointment of a person
Registry May 12, 2008 Resignation of a person Resignation of a person
Registry May 6, 2008 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials May 1, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2008 Particulars of a mortgage or charge 1701946... Particulars of a mortgage or charge 1701946...
Registry Mar 18, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 18, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 18, 2008 Resolution Resolution
Registry Feb 26, 2008 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2007 Annual return Annual return
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry Apr 19, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2006 Memorandum of association Memorandum of association
Registry Apr 19, 2006 Resolution Resolution
Registry Apr 7, 2006 Change of name certificate Change of name certificate
Registry Apr 7, 2006 Company name change Company name change
Registry Mar 1, 2006 Annual return Annual return
Registry Jan 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 9, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 9, 2006 Resolution Resolution
Registry Dec 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Annual return Annual return
Registry Jan 29, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 29, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 29, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 29, 2005 Resolution Resolution
Registry Jan 29, 2005 Resolution 1945493... Resolution 1945493...
Financials May 10, 2004 Annual accounts Annual accounts
Registry Feb 10, 2004 Annual return Annual return
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry Aug 9, 2003 Appointment of a person Appointment of a person
Registry May 4, 2003 Appointment of a person 1944962... Appointment of a person 1944962...
Registry May 4, 2003 Resignation of a person Resignation of a person
Registry Apr 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary

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