QIOPTIQ UK HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
QIOPTIQ UK HOLDINGS LTD

COMPANY NUMBER
05612156

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
03/11/2005 (19years old)

WEBSITE
www.qioptiq.com

CONFIRMATION STATEMENT MADE UP TO
03/11/2024

ACCOUNTS MADE UP TO
01/01/2023

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PREVIOUS NAMES
03/11/2005 27/04/2006
EYE 6 LIMITED

REGISTERED ADDRESS

GLASCOED ROAD, ST ASAPH
DENBIGHSHIRE
LL17 0LL

Telephone: 01745588000
TPS: No

TRADING ADDRESSES

Glascoed Road
St. Asaph
Clwyd
LL17 0LL

Telephone: 588000

Credit Risk Overview

Want to learn more about QIOPTIQ UK HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £11.1M

40.25%

TOTAL LIABILITIES

£16.2M

8.90%

NET ASSETS

- £11.1M

40.25%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EXCELITAS TECHNOLOGIES HOLDING 1BV	N/A	N/A
QIOPTIQ UK HOLDINGS LTD	Active - Accounts Filed	View Report
QIOPTIQ LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 19/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about QIOPTIQ UK HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about QIOPTIQ UK HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £11.1M

40.25%

TOTAL LIABILITIES

£16.2M

8.90%

NET ASSETS

- £11.1M

40.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EXCELITAS TECHNOLOGIES HOLDING 1 B.V.	Owned: 100.00 %	Shares: 21,864,407	Price per share: £1.00	Total Value: £21,864,407.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Adam White 13/01/2017 - Present (7 years and 9 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Alison Mary Chapman 24/01/2017 - Present (7 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sarah Jayne Cotton-Williams 16/02/2023 - Present (1 years and 8 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ronald C. Keating 23/10/2023 - Present (1years) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Benedict Joseph Stas 23/10/2023 - Present (1years) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report

Documents

Filter

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
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 30/10/2023	Event: New Board Member Ronald C. Keating (931507760) Appointed
Date: 26/10/2023	Event: James Vincent Rao (915626925) has left the board
Date: 26/10/2023	Event: David Adam Nislick (915651833) has left the board
Date: 26/10/2023	Event: New Board Member Benedict Joseph Stas (931507775) Appointed
Date: 26/10/2023	Event: New Board Member Ronald C. Keating (931507851) Appointed
Date: 20/02/2023	Event: Keith Spolton (922322860) has left the board
Date: 20/02/2023	Event: New Board Member Sarah Jayne Cotton-Williams (930566920) Appointed
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 30/01/2017	Event: New Company Secretary Alison Mary Chapman (922327001) Appointed
Date: 27/01/2017	Event: New Board Member Keith Spolton (922322860) Appointed
Date: 27/01/2017	Event: Alison Mary Chapman (920029028) has left the board
Date: 27/01/2017	Event: Richard William Groves (918940018) has left the board
Date: 19/01/2017	Event: New Board Member Peter Adam White (922258937) Appointed
Date: 18/01/2017	Event: Steven David Shaw (915392689) has left the board
Date: 18/11/2016	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 07/11/2015	Event: New Annual Return filed
Date: 20/08/2015	Event: New Board Member Alison Mary Chapman (920029028) Appointed
Date: 20/08/2015	Event: Mark Anthony Rees (903853838) has left the board
Date: 07/11/2014	Event: New Annual Return filed
Date: 05/11/2014	Event: David Adam Nislick (919204119) has left the board
Date: 05/11/2014	Event: New Board Member David Adam Nislick (915651833) Appointed
Date: 03/11/2014	Event: James Vincent Rao (919204043) has left the board
Date: 03/11/2014	Event: New Board Member James Vincent Rao (915626925) Appointed
Date: 27/10/2014	Event: New Board Member David Adam Nislick (919204119) Appointed
Date: 27/10/2014	Event: New Board Member James Vincent Rao (919204043) Appointed
Date: 27/09/2014	Event: New Accounts filed
Date: 18/07/2014	Event: New Company Secretary Richard William Groves (918940018) Appointed
Date: 14/11/2013	Event: William David Marks (909134745) has left the board
Date: 14/11/2013	Event: Richard Charles Ivimey Cook (907435336) has left the board
Date: 08/11/2013	Event: New Annual Return filed
Date: 27/09/2013	Event: New Accounts filed
Date: 09/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed

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QIOPTIQ UK HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £11.1M

£16.2M

- £11.1M

People Overview

5

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £11.1M

£16.2M

- £11.1M

Accounts

People Overview

5

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™