Company information:
Iqe Silicon Compounds Limited (No: 03986643)
Address: BEECH HOUSE PASCAL CLOSE, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LW
Status: Active
Incorporated: 05-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 26110 - Manufacture of electronic components
Current Director: GODFREY HOWARD HARRISON AINSWORTH ( DOB: Jun-1955 From: Sep-2018 )
Current Director: AMERICO LEMOS ( DOB: Jul-1967 From: Jan-2022 )
Current Director: JUTTA MEIER ( DOB: May-1966 From: Jan-2024 )
Current Director: ANDREW WILLIAM NELSON ( DOB: Jan-1955 From: Dec-2000 )
Current Secretary: THOMAS ANDREW DALE ( From: Mar-2020 )
Resigned Director: GODFREY HOWARD HARRISON AINSWORTH ( DOB: Jun-1955 From: Sep-2018 To: Jun-2019 )
Resigned Director: STEPHEN BYARS ( DOB: Mar-1958 From: Dec-2000 To: Mar-2003 )
Resigned Director: FILBUK NOMINEES LIMITED ( From: May-2000 To: Dec-2000 )
Resigned Director: ANDREW WILLIAM NELSON ( DOB: Jan-1955 From: Dec-2000 To: Jan-2022 )
Resigned Director: TIMOTHY NEIL PULLEN ( DOB: Nov-1977 From: Mar-2019 To: Jun-2023 )
Resigned Director: PHILLIP JOHN RASMUSSEN ( DOB: Oct-1970 From: Jan-2008 To: Oct-2008 )
Resigned Director: NEIL JOHN RUMMINGS ( DOB: May-1975 From: Jun-2023 To: Jan-2024 )
Resigned Secretary: JAMES LESLIE COVENTRY ( DOB: Apr-1945 From: Dec-2000 To: Jan-2009 )
Resigned Secretary: FILBUK (SECRETARIES) LIMITED ( From: May-2000 To: Dec-2000 )
Resigned Secretary: JASON MARK HOWELLS ( From: Jul-2017 To: Dec-2019 )
Resigned Secretary: PHILLIP JOHN RASMUSSEN ( DOB: Oct-1970 From: Jan-2009 To: Apr-2018 )
Persons of Significant Control:
Iqe Plc, 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)