Company information:
Qioptiq Photonics Limited (No: 02822648)
Address: GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LL
Status: Active
Incorporated: 28-May-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Current Director: KAREN GRIFFITHS ( DOB: Mar-1962 From: Oct-2023 )
Current Director: RONALD C. KEATING ( DOB: Aug-1968 From: Oct-2023 )
Current Director: SIMON NICHOLAS MARTIN ( DOB: Jun-1974 From: Oct-2023 )
Current Director: BENEDICT JOSEPH STAS ( DOB: Nov-1967 From: Oct-2023 )
Current Secretary: ALISON MARY CHAPMAN ( From: Jan-2017 )
Resigned Director: IAN PETER ALCOCK ( DOB: Apr-1962 From: Sep-1998 To: Jan-2019 )
Resigned Director: LEE BRINE ( DOB: Mar-1965 From: Mar-1996 To: Feb-1998 )
Resigned Director: VOLKER BROCKMEYER ( DOB: Jan-1960 From: Mar-2008 To: Nov-2011 )
Resigned Director: RICHARD CHARLES IVIMEY COOK ( DOB: Nov-1963 From: Mar-2008 To: Nov-2013 )
Resigned Director: CHRISTOPHER MADIN ( DOB: Nov-1969 From: Mar-2022 To: Jul-2023 )
Resigned Director: DAVID ADAM NISLICK ( DOB: Sep-1965 From: Oct-2014 To: Oct-2023 )
Resigned Director: STEVEN MARK PENFOUND ( From: Sep-1998 To: Dec-2001 )
Resigned Director: JANET POINTER ( DOB: Oct-1959 From: May-1993 To: Feb-2008 )
Resigned Director: DAVID JAMES POINTER ( DOB: Dec-1958 From: May-1993 To: Sep-2009 )
Resigned Director: JAMES VINCENT RAO ( DOB: May-1967 From: Oct-2014 To: Oct-2023 )
Resigned Director: JOHN PAUL SHEARD ( DOB: Apr-1964 From: Feb-2019 To: Mar-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-1993 To: May-1993 )
Resigned Secretary: BLAKELAW SECRETARIES LIMITED ( From: May-2008 To: May-2010 )
Resigned Secretary: VOLKER BROCKMEYER ( DOB: Jan-1960 From: Mar-2008 To: May-2008 )
Resigned Secretary: RICHARD WILLIAM GROVES ( From: Jul-2014 To: Jan-2017 )
Resigned Secretary: STEVEN MARK PENFOUND ( From: Jun-1998 To: Dec-2001 )
Resigned Secretary: JANET POINTER ( DOB: Oct-1959 From: May-1993 To: Jun-1998 )
Resigned Secretary: JANET POINTER ( DOB: Oct-1959 From: Jan-2002 To: Mar-2008 )
Resigned Secretary: MARK ANTHONY REES ( From: May-2010 To: Jul-2014 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-1993 To: May-1993 )
Persons of Significant Control:
Qioptiq Uk Holdings Limited, Qioptiq Glascoed Road, St. Asaph, Denbighshire, LL17 0LL, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)