Qioptiq UK Holdings Ltd
- Company number
- 05612156
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2005
- Nature of business
- Activities of head offices
Registered office
Previous names
- Eye 6 Limited (until 27 Apr 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZEINER, Reinhold Wolfgang | Director | 1 Feb 2025 | |
| GOETSCHE, Konstantin | Secretary | 1 Feb 2025 | |
| STAS, Benedict Joseph | Director | 23 Oct 2023 | |
| KEATING, Ronald C. | Director | 23 Oct 2023 | |
| COTTON-WILLIAMS, Sarah Jayne | Director | 16 Feb 2023 | 1 Feb 2025 |
| CHAPMAN, Alison Mary | Secretary | 24 Jan 2017 | 1 Feb 2025 |
| WHITE, Peter Adam | Director | 13 Jan 2017 | 1 Feb 2025 |
| NISLICK, David Adam | Director | 20 Oct 2014 | 23 Oct 2023 |
| RAO, James Vincent | Director | 20 Oct 2014 | 23 Oct 2023 |
| SPOLTON, Keith | Director | 24 Jan 2017 | 14 Jan 2023 |
| CHAPMAN, Alison Mary | Director | 17 Aug 2015 | 24 Jan 2017 |
| GROVES, Richard William | Secretary | 16 Jul 2014 | 24 Jan 2017 |
| SHAW, Steven David | Director | 1 Sep 2010 | 13 Jan 2017 |
| REES, Mark Anthony | Director | 23 Mar 2006 | 10 Aug 2015 |
| REES, Mark Anthony | Secretary | 6 May 2008 | 16 Jul 2014 |
| MARKS, William David | Director | 23 Mar 2006 | 8 Nov 2013 |
| IVIMEY COOK, Richard Charles | Director | 23 Mar 2006 | 8 Nov 2013 |
| FLEMING, David Scott | Secretary | 3 Nov 2005 | 6 May 2008 |
| STOESSER, Nils Ian | Director | 5 Dec 2005 | 23 Mar 2006 |
| ZIVRE, Cyril Henri Francois | Director | 5 Dec 2005 | 23 Mar 2006 |
| BAZIRE, Benoit | Director | 3 Nov 2005 | 5 Dec 2005 |
| MARKS, William David | Director | 3 Nov 2005 | 5 Dec 2005 |
| REES, Mark Anthony | Director | 3 Nov 2005 | 5 Dec 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Nov 2005 | 3 Nov 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 3 Nov 2005 | 3 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ramzi Musallam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Dec 2017 |
Accounts
Connections
Controls
- Qioptiq Photonics Limited (16424994)
Directors’ other companies
- KEATING, Ronald C. - Director at Excelitas Noblelight Limited
- STAS, Benedict Joseph - Director at Excelitas Noblelight Limited
- ZEINER, Reinhold Wolfgang - Director at Qioptiq Photonics Limited
Companies at the same address
- Excelitas UK Limited (02822648)
- Qioptiq Photonics Limited (16424994)