Iqe Plc

03745726

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

PASCAL CLOSE, CARDIFF, CF3 0LW

Incorporated 01/04/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Ellen Carol Tredway Chesney

director · Since 13/05/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Thomas Andrew Dale

secretary · Since 19/03/2020

Ms Victoria Mary Hull

director · Since 01/08/2021

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Bamdad Bastani

director · Since 01/01/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 72

Maria Marced

director · Since 01/01/2024

DIRECTOR

SPANISH · SPAIN · Age 71

Jutta Meier

director · Since 22/01/2024

DIRECTOR

GERMAN · UNITED STATES · Age 60

Also on 7 other boards

Mr Mark Cubitt

director · Since 08/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Charges15 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

HSBC BANK PLC

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

Charge

outstanding

HSBC UK 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

AIXTRON SE AS SECURED PARTY

Created 13/02/2024Registered 22/02/2024

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 UK BANK PLC

Created 24/01/2019Registered 31/01/2019

Charge

outstanding

HSBC UK BANK PLC

Created 21/01/2019Registered 30/01/2019

Charge

outstanding

HSBC BANK PLC

Created 24/01/2019Registered 30/01/2019

Charge

outstanding

HSBC BANK PLC

Created 12/09/2016Registered 19/09/2016

Charge

outstanding

HSBC BANK PLC

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

charge

outstanding

HSBC BANK PLC (THE COLLATERAL AGENT)

Created 15/01/2013Registered 30/01/2013

charge

satisfied

RBS ASSET FINANCE INC

Created 29/06/2012Registered 19/07/2012Satisfied 21/01/2019

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 29/01/2008Satisfied 21/10/2011

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/2001Registered 12/04/2001Satisfied 10/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/2001Registered 28/02/2001Satisfied 12/06/2001

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/2000Registered 07/12/2000Satisfied 12/06/2001