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 - CARDIFF

This company is listed in the following categories:
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

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