Qioptiq Limited
00876004
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
director · Since 13/01/2017
MANAGING DIRECTOR & VP OF LAND BUSINESS
BRITISH · WALES · Age 64
Also on 1 other board
director · Since 31/01/2025
SOLICITOR
BRITISH · ENGLAND · Age 52
Also on 23 other boards
director · Since 01/07/2025
VP & GENERAL MANAGER
BRITISH · ENGLAND · Age 45
Also on 2 other boards
secretary · Since 31/01/2025
Former
director · Resigned 28/02/1992
secretary · Resigned 16/04/1999
director · Resigned 31/03/2000
director · Resigned 31/12/2001
secretary · Resigned 01/10/2002
director · Resigned 31/01/2003
secretary · Resigned 01/04/2003
secretary · Resigned 06/05/2008
director · Resigned 08/01/2010
director · Resigned 08/11/2013
director · Resigned 08/11/2013
secretary · Resigned 16/07/2014
director · Resigned 10/08/2015
director · Resigned 13/01/2017
secretary · Resigned 24/01/2017
director · Resigned 24/01/2017
director · Resigned 14/01/2023
director · Resigned 23/10/2023
director · Resigned 23/10/2023
secretary · Resigned 31/01/2025
director · Resigned 31/01/2025
director · Resigned 31/01/2025
director · Resigned 31/01/2025
director · Resigned 01/07/2025
Persons with Significant Control
Rhombi Holdings Limited
106, Waterhouse Lane, Chelmsford, CM12 2QU
Reg: 07678650 · Companies House · Private Limited Company
Notified 27/10/2025
Former PSCs
Qioptiq Uk Holdings Limited
Ceased 31/01/2025
Lightsource Holdco Limited
Ceased 27/10/2025
Charges0 outstanding
GOLUB CAPITAL MARKETS LLC
GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)
Change History
Active
Private Limited Company
GLASCOED ROAD
DENBIGHSHIRE