Iqe (Europe) Limited

02107558

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

PASCAL CLOSE, CARDIFF, CF3 0LW

Incorporated 09/03/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

26110

Manufacture of electronic components

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Thomas Andrew Dale

secretary · Since 19/03/2020

Also on 8 other boards

Jutta Meier

director · Since 22/01/2024

DIRECTOR

GERMAN · UNITED STATES · Age 60

Also on 7 other boards

Mr Thomas Andrew Dale

director · Since 26/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Persons with Significant Control

Epi Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Iqe, Pascal Close, Cardiff, CF3 0LW

Reg: 03170421 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 13/03/2025Registered 20/03/2025

Charge

outstanding

HSBC BANK PLC

Created 13/03/2025Registered 20/03/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 13/03/2025Registered 18/03/2025

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 29/08/2019Registered 30/08/2019

Charge

outstanding

HSBC BANK PLC

Created 24/01/2019Registered 04/02/2019

Charge

outstanding

HSBC UK BANK PLC

Created 24/01/2019Registered 04/02/2019

Charge

outstanding

HSBC BANK PLC

Created 14/08/2015Registered 19/08/2015

Charge

outstanding

HSBC BANK PLC

Created 01/08/2015Registered 06/08/2015

charge

outstanding

HSBC BANK PLC

Created 16/05/2011Registered 25/05/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/01/2008Registered 01/02/2008Satisfied 21/10/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/01/2008Registered 30/01/2008Satisfied 21/10/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/01/2008Registered 29/01/2008Satisfied 21/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 07/11/2005Registered 19/11/2005Satisfied 10/04/2008

charge

satisfied

WELSH DEVELOPMENT AGENCY

Created 16/06/1999Registered 24/06/1999Satisfied 10/04/2008

charge

satisfied

3I GROUP PLC

Created 26/02/1999Registered 13/03/1999Satisfied 10/04/2008

charge

satisfied

3I GROUP PLC

Created 26/02/1999Registered 13/03/1999Satisfied 10/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1999Registered 04/03/1999Satisfied 10/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/1996Registered 21/06/1996Satisfied 10/04/2008

charge

satisfied

SHELL VENTURES UK LIMITED

Created 24/05/1996Registered 06/06/1996Satisfied 05/03/1999