* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Iqe (Europe) Limited (No: 02107558)

Address: PASCAL CLOSE, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LW

Status: Active

Incorporated: 03-Sep-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Mar-2025

Industry Class: 26110 - Manufacture of electronic components

Current Director: GODFREY HOWARD HARRISON AINSWORTH ( DOB: Jun-1955   From: Jun-1997  )

Current Director: AMERICO LEMOS ( DOB: Jul-1967   From: Jan-2022  )

Current Director: JUTTA MEIER ( DOB: May-1966   From: Jan-2024  )

Current Secretary: THOMAS ANDREW DALE (   From: Mar-2020  )

Resigned Director: GODFREY HOWARD HARRISON AINSWORTH ( DOB: Jun-1955   From: Jun-1997   To: Jun-2019  )

Resigned Director: ROGER HIGNETT BOOTH ( DOB: May-1940   From: Oct-1992   To: Mar-1993  )

Resigned Director: STEPHEN BYARS ( DOB: Mar-1958   From: Aug-2000   To: Mar-2003  )

Resigned Director: JAMES LESLIE COVENTRY ( DOB: Apr-1945   From: Jan-1998   To: Jan-2009  )

Resigned Director: FRANCIS DOBBYN ( DOB: Jan-1948   From: Apr-1996   To: May-1996  )

Resigned Director: GRAHAM LAWRENCE FOOTITT ( DOB: Jan-1942   From: Jan-1994   To: May-1996  )

Resigned Director: JOHN DUNCAN HASTIE ( DOB: Jul-1944   From: Apr-1996   To: May-1996  )

Resigned Director: THOMAS HIERL ( DOB: Feb-1952   From: Dec-2001   To: Mar-2003  )

Resigned Director: ANDREW WILLIAM NELSON ( DOB: Jan-1955   From: Oct-1992   To: Jan-2022  )

Resigned Director: TIMOTHY NEIL PULLEN ( DOB: Nov-1977   From: Mar-2019   To: Jun-2023  )

Resigned Director: THOMAS RICHARD DUNCAN REID ( DOB: Sep-1944   From: Oct-1992   To: Nov-1992  )

Resigned Director: NEIL JOHN RUMMINGS ( DOB: May-1975   From: Jun-2023   To: Jan-2024  )

Resigned Director: MALCOLM EDWARD SANDERS ( DOB: Feb-1950   From: Jun-1997   To: Feb-1999  )

Resigned Director: MICHAEL DARAK SCOTT ( DOB: Aug-1957   From: Oct-1992   To: May-2006  )

Resigned Director: ROY DENNIS WAIGHT ( DOB: Jan-1953   From: Oct-1992   To: Feb-1993  )

Resigned Director: HOWARD ROBERT WILLIAMS ( DOB: Jun-1954   From: Jan-1998   To: Aug-2019  )

Resigned Secretary: JAMES LESLIE COVENTRY ( DOB: Apr-1945   From: Feb-1993   To: Jan-2009  )

Resigned Secretary: JASON MARK HOWELLS (   From: Apr-2018   To: Dec-2019  )

Resigned Secretary: PHILLIP JOHN RASMUSSEN ( DOB: Oct-1970   From: Jan-2009   To: Apr-2018  )

Resigned Secretary: DEIRDRE MARY ALISON WATSON ( DOB: Apr-1958   From: Oct-1992   To: Feb-1993  )

Persons of Significant Control:

Epi Holdings Limited, Iqe Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.