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Qioptiq Photonics LTD

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Reports

Extended Company Report with Annual Accounts QIOPTIQ PHOTONICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 20, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

POINT SOURCE LIMITED

Details

Company type Private Limited Company, Active
Company Number 02822648
Record last updated Thursday, October 26, 2023 7:57:56 AM UTC
Official Address Glascoed Road St Asaph St. West, St. Asaph West
There are 13 companies registered at this street
Postal Code LL170LL
Sector Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control

Charts

Visits

QIOPTIQ PHOTONICS LIMITED (United Kingdom) Page visits 2024

Searches

QIOPTIQ PHOTONICS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 24, 2023 Appointment of a woman Appointment of a woman
Registry Oct 23, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 12, 2023 Appointment of a man as Director and Director Of Operations Appointment of a man as Director and Director Of Operations
Registry Jul 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2022 Appointment of a man as Director and Director Business Segment Laser & Fibre Appointment of a man as Director and Director Business Segment Laser & Fibre
Registry Mar 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2019 Appointment of a man as Director and Finance Director And Md Appointment of a man as Director and Finance Director And Md
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 20, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Aug 20, 2014 Annual accounts Annual accounts
Registry Jul 16, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 16, 2014 Appointment of a man as Secretary 2822... Appointment of a man as Secretary 2822...
Registry May 28, 2014 Annual return Annual return
Registry Nov 12, 2013 Resignation of one Director Resignation of one Director
Registry Nov 8, 2013 Resignation of one Director (a man) Resignation of 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
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Annual return Annual return
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Annual return Annual return
Registry Jan 16, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 5, 2011 Resignation of one Director Resignation of one Director
Registry Nov 29, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2011 Annual return Annual return
Registry May 31, 2011 Change of particulars for director Change of particulars for director
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of name certificate Change of name certificate
Registry Jun 29, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 29, 2010 Company name change Company name change
Registry May 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2010 Appointment of a man as Secretary 2822... Appointment of a man as Secretary 2822...
Registry May 19, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Oct 23, 2009 Resignation of one Director Resignation of one Director
Registry Sep 25, 2009 Resignation of one Partner Fibre Optic Systems and one Director (a man) Resignation of one Partner Fibre Optic Systems and one Director (a man)
Registry May 28, 2009 Annual return Annual return
Registry May 28, 2009 Register of members Register of members
Financials Apr 21, 2009 Annual accounts Annual accounts
Registry Aug 13, 2008 Annual return Annual return
Registry Aug 6, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Change of accounting reference date Change of accounting reference date
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry May 27, 2008 Appointment of a secretary Appointment of a secretary
Registry May 27, 2008 Resignation of a secretary Resignation of a secretary
Registry May 20, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 20, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2008 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 Apr 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2008 Appointment of a director Appointment of a director
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 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 14, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2008 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Feb 15, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 3, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Jun 21, 2006 Annual return Annual return
Financials Apr 7, 2006 Annual accounts Annual accounts
Registry Jul 2, 2005 Annual return Annual return
Financials May 4, 2005 Annual accounts Annual accounts
Registry Nov 16, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 27, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry Nov 27, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 27, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2822... Declaration of satisfaction in full or in part of a mortgage or charge 2822...
Registry Sep 3, 2003 Miscellaneous document Miscellaneous document
Registry Sep 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2003 Annual return Annual return
Financials May 6, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 25, 2003 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 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2003 Notice of change of directors or secretaries or in their particulars 2822... Notice of change of directors or secretaries or in their particulars 2822...
Registry Nov 6, 2002 Memorandum of association Memorandum of association
Registry Jun 28, 2002 Annual return Annual return
Registry Jun 25, 2002 Elective resolution Elective resolution
Financials Apr 16, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2002 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Dec 20, 2001 Resignation of a director Resignation of a director
Registry Dec 18, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 29, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 13, 2001 Annual return Annual return
Financials May 3, 2001 Annual accounts Annual accounts
Registry Sep 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2000 Annual return Annual return
Registry Feb 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 7, 2000 Annual accounts Annual accounts
Registry Jul 13, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 21, 1999 Annual return Annual return
Financials May 23, 1999 Annual accounts Annual accounts
Registry Sep 25, 1998 Appointment of a director Appointment of a director

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