Established in 1992, Qioptiq Europe Ltd are based in Denbighshire, it has a status of "Active". We don't know the number of employees at this business. The business has 9 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NISLICK, David Adam | 20 October 2014 | - | 1 |
| RAO, James Vincent | 20 October 2014 | - | 1 |
| WHITE, Peter Adam | 13 January 2017 | - | 1 |
| LUA, Sootheng | 13 May 1994 | 30 June 1995 | 1 |
| REES, Mark Anthony | 21 December 2005 | 10 August 2015 | 1 |
| SHAW, Steven David | 17 August 2015 | 13 January 2017 | 1 |
| TURNER, Stephen Reginald | 01 October 2001 | 21 December 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Alison Mary, Dr | 24 January 2017 | - | 1 |
| GROVES, Richard William | 16 July 2014 | 24 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 July 2020 | |
| DS01 - Striking off application by a company | 29 June 2020 | |
| CS01 - N/A | 26 March 2020 | |
| SH19 - Statement of capital | 28 January 2020 | |
| RESOLUTIONS - N/A | 14 January 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 January 2020 | |
| CAP-SS - N/A | 14 January 2020 | |
| SH19 - Statement of capital | 13 January 2020 | |
| RESOLUTIONS - N/A | 13 January 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 January 2020 | |
| CAP-SS - N/A | 13 January 2020 | |
| SH01 - Return of Allotment of shares | 13 January 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AP03 - Appointment of secretary | 26 January 2017 | |
| TM02 - Termination of appointment of secretary | 25 January 2017 | |
| AP01 - Appointment of director | 17 January 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AP01 - Appointment of director | 23 October 2014 | |
| TM02 - Termination of appointment of secretary | 23 October 2014 | |
| AP01 - Appointment of director | 23 October 2014 | |
| TM02 - Termination of appointment of secretary | 23 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AP03 - Appointment of secretary | 16 July 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| TM01 - Termination of appointment of director | 12 November 2013 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 22 October 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2012 | |
| AA - Annual Accounts | 10 May 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| AA - Annual Accounts | 12 April 2010 | |
| SH01 - Return of Allotment of shares | 15 March 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| SH01 - Return of Allotment of shares | 26 January 2010 | |
| AA - Annual Accounts | 02 May 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| 395 - Particulars of a mortgage or charge | 11 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 March 2008 | |
| 395 - Particulars of a mortgage or charge | 25 March 2008 | |
| 395 - Particulars of a mortgage or charge | 25 March 2008 | |
| 395 - Particulars of a mortgage or charge | 25 March 2008 | |
| 395 - Particulars of a mortgage or charge | 25 March 2008 | |
| 395 - Particulars of a mortgage or charge | 25 March 2008 | |
| 395 - Particulars of a mortgage or charge | 19 March 2008 | |
| RESOLUTIONS - N/A | 18 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 March 2008 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363s - Annual Return | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| MEM/ARTS - N/A | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| CERTNM - Change of name certificate | 12 January 2006 | |
| RESOLUTIONS - N/A | 09 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 287 - Change in situation or address of Registered Office | 09 January 2006 | |
| 395 - Particulars of a mortgage or charge | 30 December 2005 | |
| RESOLUTIONS - N/A | 21 October 2005 | |
| RESOLUTIONS - N/A | 21 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2005 | |
| 123 - Notice of increase in nominal capital | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 15 October 2003 | |
| 363s - Annual Return | 01 April 2003 | |
| AA - Annual Accounts | 26 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 225 - Change of Accounting Reference Date | 10 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2001 | |
| AA - Annual Accounts | 29 May 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| AA - Annual Accounts | 18 May 2000 | |
| 363s - Annual Return | 06 April 2000 | |
| RESOLUTIONS - N/A | 27 August 1999 | |
| RESOLUTIONS - N/A | 27 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1999 | |
| 123 - Notice of increase in nominal capital | 27 August 1999 | |
| 123 - Notice of increase in nominal capital | 27 August 1999 | |
| AA - Annual Accounts | 19 March 1999 | |
| 363s - Annual Return | 11 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 287 - Change in situation or address of Registered Office | 21 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
| RESOLUTIONS - N/A | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| AA - Annual Accounts | 17 June 1998 | |
| RESOLUTIONS - N/A | 14 April 1998 | |
| RESOLUTIONS - N/A | 14 April 1998 | |
| 363s - Annual Return | 14 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1997 | |
| 363s - Annual Return | 24 March 1997 | |
| AA - Annual Accounts | 10 January 1997 | |
| 353 - Register of members | 17 October 1996 | |
| 325 - Location of register of directors' interests in shares etc | 17 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1996 | |
| AA - Annual Accounts | 22 April 1996 | |
| 363s - Annual Return | 14 April 1996 | |
| RESOLUTIONS - N/A | 21 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1996 | |
| 123 - Notice of increase in nominal capital | 21 March 1996 | |
| RESOLUTIONS - N/A | 05 December 1995 | |
| RESOLUTIONS - N/A | 05 December 1995 | |
| RESOLUTIONS - N/A | 05 December 1995 | |
| RESOLUTIONS - N/A | 05 December 1995 | |
| RESOLUTIONS - N/A | 05 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1995 | |
| 123 - Notice of increase in nominal capital | 05 December 1995 | |
| 288 - N/A | 05 December 1995 | |
| 353 - Register of members | 05 December 1995 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 December 1995 | |
| 325 - Location of register of directors' interests in shares etc | 05 December 1995 | |
| 288 - N/A | 14 July 1995 | |
| AA - Annual Accounts | 26 April 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| 363s - Annual Return | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| RESOLUTIONS - N/A | 11 July 1994 | |
| 288 - N/A | 11 July 1994 | |
| 123 - Notice of increase in nominal capital | 11 July 1994 | |
| 288 - N/A | 20 June 1994 | |
| 363s - Annual Return | 20 June 1994 | |
| CERTNM - Change of name certificate | 19 May 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1994 | |
| 288 - N/A | 25 February 1994 | |
| AA - Annual Accounts | 25 February 1994 | |
| 363s - Annual Return | 23 March 1993 | |
| 288 - N/A | 01 April 1992 | |
| 288 - N/A | 01 April 1992 | |
| 288 - N/A | 01 April 1992 | |
| 287 - Change in situation or address of Registered Office | 01 April 1992 | |
| NEWINC - New incorporation documents | 11 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A junior ranking senior share pledge agreement | 21 June 2012 | Fully Satisfied |
N/A |
| A junior ranking mezzanine share pledge agreement | 21 June 2012 | Fully Satisfied |
N/A |
| Junior ranking share pledge agreement | 04 April 2008 | Fully Satisfied |
N/A |
| A pledge agreement | 07 March 2008 | Fully Satisfied |
N/A |
| Debenture | 07 March 2008 | Fully Satisfied |
N/A |
| Mezzanine share pledge agreement | 06 March 2008 | Fully Satisfied |
N/A |
| Mezzanine share pledge agreement | 06 March 2008 | Fully Satisfied |
N/A |
| Senior share pledge agreement | 06 March 2008 | Fully Satisfied |
N/A |
| Senior share pledge agreement | 06 March 2008 | Fully Satisfied |
N/A |
| Deed of accession | 22 December 2005 | Fully Satisfied |
N/A |
