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Qioptiq Limited

Adresa
Glascoed Road
St Asaph
Denbighshire
LL17 0LL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. prosinec 2020
Company No. 00876004 Show on Companies House
Accountsfull
last accounts made up to 2. leden 2022
Sector (SIC)26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26513 Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
26701 Manufacture of optical precision instruments
Company Register Statusactive
Previous Names
  • Thales Optics Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Qioptiq Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05612156 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: Managing Director & Vp Of Land Business Role: Director Country of Residence: Wales Nationality: British
    Nislick, David Adam St. Asaph, Wales Status: Ceased Notified: 20/10/2014 Ceased: 23/10/2023 Date of Birth: 09/1965 Occupation: Ceo Of 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: Chief Financial Officer Excelitas Techno, Chief Financial Officer Excelitas Technologies Cor Role: Director Country of Residence: United States Nationality: American