IQE (EUROPE) LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
IQE (EUROPE) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
IQE (EUROPE) LIMITED was incorporated 37 years ago on 09/03/1987 and has the registered number: 02107558. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IQE (EUROPE) LIMITED was incorporated 37 years ago on 09/03/1987 and has the registered number: 02107558. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IQE (EUROPE) LIMITED - CARDIFF
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PASCAL CLOSE
CARDIFF
SOUTH GLAMORGAN
CF3 0LW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS ANDREW DALE | Secretary | 2020-03-19 | CURRENT | ||
MR NEIL JOHN RUMMINGS | May 1975 | British | Director | 2023-06-07 | CURRENT |
MR AMERICO LEMOS | Jul 1967 | American | Director | 2022-01-10 | CURRENT |
THOMAS HIERL | Feb 1952 | American | Director | 2001-12-19 UNTIL 2003-03-07 | RESIGNED |
MR PHILLIP JOHN RASMUSSEN | Oct 1970 | British | Secretary | 2009-01-19 UNTIL 2018-04-01 | RESIGNED |
MR JASON MARK HOWELLS | Secretary | 2018-04-11 UNTIL 2019-12-20 | RESIGNED | ||
DEIRDRE MARY ALISON WATSON | Apr 1958 | British | Secretary | 1993-02-19 UNTIL 1994-10-26 | RESIGNED |
DEIRDRE MARY ALISON WATSON | Apr 1958 | British | Secretary | RESIGNED | |
MR JOHN DUNCAN HASTIE | Jul 1944 | British | Director | 1994-05-13 UNTIL 1996-04-18 | RESIGNED |
DR MICHAEL DARAK SCOTT | Aug 1957 | British | Director | RESIGNED | |
MALCOLM EDWARD SANDERS | Feb 1950 | British | Director | 1997-06-20 UNTIL 1999-02-28 | RESIGNED |
ROY DENNIS WAIGHT | Jan 1953 | British | Director | RESIGNED | |
THOMAS RICHARD DUNCAN REID | Sep 1944 | British | Director | RESIGNED | |
MR TIMOTHY NEIL PULLEN | Nov 1977 | British | Director | 2019-03-28 UNTIL 2023-06-07 | RESIGNED |
DR ANDREW WILLIAM NELSON | Jan 1955 | British | Director | RESIGNED | |
DR HOWARD ROBERT WILLIAMS | Jun 1954 | British | Director | 1998-01-01 UNTIL 2019-08-01 | RESIGNED |
FRANCIS DOBBYN | Jan 1948 | British | Director | 1996-04-18 UNTIL 1996-05-24 | RESIGNED |
MR JOHN DUNCAN HASTIE | Jul 1944 | British | Director | 1996-04-18 UNTIL 1996-05-24 | RESIGNED |
GRAHAM LAWRENCE FOOTITT | Jan 1942 | British | Director | 1994-01-24 UNTIL 1996-05-24 | RESIGNED |
FRANCIS DOBBYN | Jan 1948 | British | Director | 1993-02-15 UNTIL 1996-03-27 | RESIGNED |
JAMES LESLIE COVENTRY | Apr 1945 | Director | 1998-01-01 UNTIL 2009-01-16 | RESIGNED | |
MR STEPHEN BYARS | Mar 1958 | British | Director | 2000-08-29 UNTIL 2003-03-07 | RESIGNED |
MR ROGER HIGNETT BOOTH | May 1940 | British | Director | RESIGNED | |
GODFREY HOWARD HARRISON AINSWORTH | Jun 1955 | British | Director | 1997-06-20 UNTIL 2019-06-25 | RESIGNED |
JAMES LESLIE COVENTRY | Apr 1945 | Secretary | 1993-02-19 UNTIL 2009-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Epi Holdings Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |