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Nom

Qioptiq UK Holdings LTD

Adresse
Glascoed Road
St Asaph
Denbighshire
LL17 0LL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05612156 Show on Companies House
Accountsfull
last accounts made up to 2 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • EYE 6 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Musallam, Ramzi Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Chapman, Alison Mary St Asaph, Denbighshire Status: Active Notified: 24/01/2017 Role: Secretary
    Cotton-Williams, Sarah Jayne St Asaph, Denbighshire Status: Active Notified: 16/02/2023 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British
    Keating, Ronald C. St Asaph, Denbighshire Status: Active Notified: 23/10/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Stas, Benedict Joseph St Asaph, Denbighshire Status: Active Notified: 23/10/2023 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    White, Peter Adam St Asaph, Denbighshire Status: Active Notified: 13/01/2017 Date of Birth: 11/1961 Occupation: Md & Vp Land Business Role: Director Country of Residence: Wales Nationality: British
    Nislick, David Adam St Asaph, Denbighshire Status: Ceased Notified: 20/10/2014 Ceased: 23/10/2023 Date of Birth: 09/1965 Occupation: Ceo Excelitas Technologies Corp Role: Director Country of Residence: United States Nationality: American
    Rao, James Vincent St Asaph, Denbighshire Status: Ceased Notified: 20/10/2014 Ceased: 23/10/2023 Date of Birth: 05/1967 Occupation: Fco Excelitas Technologies Corp Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Qioptiq Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02696054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Qioptiq Limited Status: Active Notified: 06/04/2016 Companies House Number: 00876004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Qioptiq Photonics LTD Status: Active Notified: 06/04/2016 Companies House Number: 02822648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors