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Qioptiq Uk Holdings Ltd
05612156
liquidation
Private Limited Company
Health Score
N/A
Details
26-32 MITCHELL POINT, HAMBLE, SO31 4RF
Incorporated 03/11/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Ronald C. Keating
director · Since 23/10/2023
CEO
AMERICAN · UNITED STATES · Age 57
Also on 2 other boards
Mr Benedict Joseph Stas
director · Since 23/10/2023
CFO
AMERICAN · UNITED STATES · Age 58
Also on 2 other boards
Konstantin Goetsche
secretary · Since 01/02/2025
Mr Reinhold Wolfgang Zeiner
director · Since 01/02/2025
VP FINANCE & INTERNATIONAL CONTROLLER
GERMAN · GERMANY · Age 54
Also on 1 other board
Persons with Significant Control
Former PSCs
Ramzi Musallam
Ceased 01/12/2017
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
Created 06/03/2008Registered 25/03/2008Satisfied 31/10/2013
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 06/03/2008Registered 25/03/2008Satisfied 31/10/2013
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 07/03/2008Registered 19/03/2008Satisfied 31/10/2013
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC, PARIS BRANCH ("SECURITY AGENT")
Created 22/12/2005Registered 30/12/2005Satisfied 22/10/2013