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Nom

Qioptiq Limited

Adresse
Glascoed Road
St Asaph
Denbighshire
LL17 0LL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 décembre 2020
Société Numéro de Registre 00876004 Show on Companies House
Accountsfull
last accounts made up to 2 janvier 2022
Activité (Code NAF)26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
26513 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
26701 - Fabrication de matériels optique et photographique
Statut de Sociétéactive
Noms Précédents
  • Thales Optics Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: 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