Established in 1966, Qioptiq Ltd have registered office in Denbighshire, it's status in the Companies House registry is set to "Active". There are 6 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPOLTON, Keith | 24 January 2017 | - | 1 |
| BAZIRE, Benoit | 01 March 2000 | 08 January 2010 | 1 |
| CHAPMAN, Alison Mary | 17 August 2015 | 24 January 2017 | 1 |
| RYLANCE, Robert | N/A | 28 February 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Alison Mary | 24 January 2017 | - | 1 |
| GROVES, Richard William | 16 July 2014 | 24 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 February 2020 | |
| SH19 - Statement of capital | 23 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 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AP03 - Appointment of secretary | 26 January 2017 | |
| AP01 - Appointment of director | 25 January 2017 | |
| TM01 - Termination of appointment of director | 25 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 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| RP04 - N/A | 24 September 2015 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| TM02 - Termination of appointment of secretary | 23 October 2014 | |
| AP01 - Appointment of director | 23 October 2014 | |
| AP01 - Appointment of director | 23 October 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| AP03 - Appointment of secretary | 16 July 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| TM01 - Termination of appointment of director | 12 November 2013 | |
| TM01 - Termination of appointment of director | 12 November 2013 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 22 October 2013 | |
| MR04 - N/A | 22 October 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 10 May 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AP01 - Appointment of director | 07 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 September 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| AP01 - Appointment of director | 12 March 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| TM01 - Termination of appointment of director | 22 January 2010 | |
| AA - Annual Accounts | 02 May 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 November 2008 | |
| 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 | |
| 395 - Particulars of a mortgage or charge | 26 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 | |
| 363a - Annual Return | 26 February 2008 | |
| AA - Annual Accounts | 10 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 14 June 2006 | |
| RESOLUTIONS - N/A | 19 April 2006 | |
| MEM/ARTS - N/A | 19 April 2006 | |
| CERTNM - Change of name certificate | 07 April 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| 395 - Particulars of a mortgage or charge | 14 January 2006 | |
| RESOLUTIONS - N/A | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 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 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 17 March 2005 | |
| RESOLUTIONS - N/A | 29 January 2005 | |
| RESOLUTIONS - N/A | 29 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2005 | |
| 123 - Notice of increase in nominal capital | 29 January 2005 | |
| AA - Annual Accounts | 10 May 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 28 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
| 363a - Annual Return | 08 February 2003 | |
| 287 - Change in situation or address of Registered Office | 15 January 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| AA - Annual Accounts | 04 November 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| CERTNM - Change of name certificate | 14 December 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| AA - Annual Accounts | 16 September 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| AA - Annual Accounts | 22 December 1998 | |
| 225 - Change of Accounting Reference Date | 14 August 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 26 January 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| 363s - Annual Return | 01 February 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| AA - Annual Accounts | 29 January 1995 | |
| 363s - Annual Return | 29 January 1995 | |
| RESOLUTIONS - N/A | 23 March 1994 | |
| RESOLUTIONS - N/A | 23 March 1994 | |
| RESOLUTIONS - N/A | 23 March 1994 | |
| RESOLUTIONS - N/A | 23 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1994 | |
| 123 - Notice of increase in nominal capital | 23 March 1994 | |
| AA - Annual Accounts | 05 February 1994 | |
| 363s - Annual Return | 05 February 1994 | |
| 363s - Annual Return | 26 January 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| 287 - Change in situation or address of Registered Office | 25 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1992 | |
| 123 - Notice of increase in nominal capital | 05 June 1992 | |
| AA - Annual Accounts | 06 April 1992 | |
| 288 - N/A | 16 March 1992 | |
| 363b - Annual Return | 03 February 1992 | |
| 288 - N/A | 27 November 1991 | |
| 287 - Change in situation or address of Registered Office | 20 November 1991 | |
| 288 - N/A | 25 July 1991 | |
| 288 - N/A | 25 July 1991 | |
| 288 - N/A | 25 July 1991 | |
| 288 - N/A | 25 July 1991 | |
| RESOLUTIONS - N/A | 30 June 1991 | |
| RESOLUTIONS - N/A | 30 June 1991 | |
| RESOLUTIONS - N/A | 30 June 1991 | |
| RESOLUTIONS - N/A | 30 June 1991 | |
| 123 - Notice of increase in nominal capital | 30 June 1991 | |
| AA - Annual Accounts | 08 February 1991 | |
| 363a - Annual Return | 08 February 1991 | |
| 288 - N/A | 05 February 1990 | |
| AA - Annual Accounts | 01 February 1990 | |
| 363 - Annual Return | 01 February 1990 | |
| 288 - N/A | 21 June 1989 | |
| 288 - N/A | 13 March 1989 | |
| 288 - N/A | 06 December 1988 | |
| AA - Annual Accounts | 06 December 1988 | |
| 363 - Annual Return | 06 December 1988 | |
| 288 - N/A | 07 July 1988 | |
| AA - Annual Accounts | 11 April 1988 | |
| 363 - Annual Return | 24 February 1988 | |
| 288 - N/A | 16 February 1988 | |
| 288 - N/A | 22 December 1986 | |
| 288 - N/A | 10 November 1986 | |
| 288 - N/A | 17 October 1986 | |
| AA - Annual Accounts | 03 October 1986 | |
| 363 - Annual Return | 03 October 1986 | |
| 288 - N/A | 10 June 1986 | |
| 288 - N/A | 01 May 1986 | |
| MISC - Miscellaneous document | 28 November 1978 | |
| MEM/ARTS - N/A | 02 March 1973 | |
| CERTNM - Change of name certificate | 20 December 1972 | |
| MISC - Miscellaneous document | 01 April 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 September 2010 | Fully Satisfied |
N/A |
| Debenture | 07 March 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 03 January 2006 | Fully Satisfied |
N/A |
| Deed of accession | 22 December 2005 | Fully Satisfied |
N/A |
