QIOPTIQ PHOTONICS LIMITED
Active - Accounts Filed
General Information
NAME
QIOPTIQ PHOTONICS LIMITED
COMPANY NUMBER
02822648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26513 -
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
28/05/1993
(31 years and 5 months old)
WEBSITE
http://www.excelitas.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
28/05/1993
29/06/2010
POINT SOURCE LIMITED
DENBIGHSHIRE
LL17 0LL
Telephone: 01745588000
TPS: No
Glascoed Road
St. Asaph
Clwyd
LL17 0LL
Telephone: 588000
Mitchell Point
Ensign Way
Hamble
Southampton, Hampshire
SO31 4RF
Telephone: 80744500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QIOPTIQ UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| QIOPTIQ PHOTONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 26/10/2023 | James Vincent Rao (915626925) has left the board |
| 26/10/2023 | David Adam Nislick (915651833) has left the board |
Credit Risk Overview
Want to learn more about QIOPTIQ PHOTONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QIOPTIQ PHOTONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QIOPTIQ PHOTONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/10/2023 - Present (1years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
23/10/2023 - Present (1years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
24/10/2023 - Present (1years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXC HOLDINGS 1 CORP | N/A | N/A |
| EXCELITAS TECHNOLOGIES HOLDING 1BV | N/A | N/A |
| QIOPTIQ UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| QIOPTIQ LIMITED | Active - Accounts Filed | View Report |
| QIOPTIQ PHOTONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 26/10/2023 | James Vincent Rao (915626925) has left the board |
| 26/10/2023 | David Adam Nislick (915651833) has left the board |
| 26/10/2023 | New Board Member Karen Griffiths (931505652) Appointed |
| 26/10/2023 | New Board Member Ronald C. Keating (931507760) Appointed |
| 26/10/2023 | New Board Member Benedict Joseph Stas (931507775) Appointed |
| 21/10/2023 | New Accounts filed |
| 16/10/2023 | New Board Member Simon Nicholas Martin (926681447) Appointed |
| 11/09/2023 | Christopher Madin (929383587) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 11/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | John Paul Sheard (906155471) has left the board |
| 15/04/2022 | New Board Member Christopher Madin (929383587) Appointed |
| 23/03/2022 | John Paul Sheard (906155471) has left the board |
| 23/03/2022 | New Board Member Christopher Madin (929383587) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member John Paul Sheard (906155471) Appointed |
| 06/02/2019 | Ian Peter Alcock (906046003) has left the board |
| 12/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 30/01/2017 | New Company Secretary Alison Mary Chapman (922326141) Appointed |
| 27/01/2017 | Richard William Groves (918940160) has left the board |
| 13/10/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 13/11/2014 | New Board Member James Vincent Rao (915626925) Appointed |
| 13/11/2014 | James Vincent Rao (919223580) has left the board |
| 11/11/2014 | David Adam Nislick (919223586) has left the board |
| 11/11/2014 | New Board Member David Adam Nislick (915651833) Appointed |
| 03/11/2014 | Mark Anthony Rees (915161187) has left the board |
| 03/11/2014 | New Board Member David Adam Nislick (919223586) Appointed |
| 03/11/2014 | New Board Member James Vincent Rao (919223580) Appointed |
| 03/11/2014 | New Accounts filed |
| 18/07/2014 | New Company Secretary Richard William Groves (918940160) Appointed |
| 02/06/2014 | New Confirmation Statement filed |
| 14/11/2013 | Richard Charles Ivimey Cook (907435336) has left the board |
| 27/09/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
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