Iqe Silicon Compounds Limited

03986643

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

PASCAL CLOSE, CARDIFF, CF3 0LW

Incorporated 05/05/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

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

Iqe Plc

75–100% shares

75–100% votes

Appoint directors

Iqe, Pascal Close, Cardiff, CF3 0LW

Reg: 3745726 · Companies House · Public Limited Company

Notified 06/04/2016

Charges8 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 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 29/01/2008Satisfied 21/10/2011

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

ING LEASE (UK) LIMITED

Created 07/02/2002Registered 23/02/2002Satisfied 15/01/2008

charge

satisfied

ING LEASE (UK) LTD

Created 21/12/2000Registered 06/01/2001Satisfied 15/01/2008

charge

satisfied

ING LEASE (UK) LIMITED

Created 15/12/2000Registered 21/12/2000Satisfied 15/01/2008