IQE PLC
Address
IQE PLC
Web:
www.iqeplc.com 
Classification:
Legal Information
Company Registration No.:
03745726
Incorporation Date:
1 Apr 1999
(19 Years old)
Financial Year End:
31 Dec
Capital:
£6,764,855.54
on 11 Apr 2017
For period ending:
31 Dec 2016
Filed on:
27 Jun 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
1 Apr 2016
Filed on:
7 Apr 2016
Purchase latest return for £4.99
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Map
Recently Filed Documents - 157 available
- NOTIFICATION OF PSC STATEMENT ON 07/08/2017 - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES - £4.99
- Appointment of secretary - £4.99
Directors and Secretaries
| Godfrey Ainsworth | |
| 22 Apr 1999 ⇒ Present ( 19 Years ) | Director |
| Simon Gibson | |
| 1 Jan 2002 ⇒ Present ( 16 Years ) | Director |
| David Grant | |
| 18 Sep 2012 ⇒ Present ( 5 Years ) | Director |
| Jason Howells | |
| 15 Mar 2017 ⇒ Present ( 1 Year ) | Company Secretary |
| Andrew Nelson | |
| 13 Apr 1999 ⇒ Present ( 19 Years ) | Director |
| Phillip Rasmussen | |
| 19 Jan 2009 ⇒ Present ( 9 Years ) | Company Secretary |
| Phillip Rasmussen | |
| 12 Mar 2007 ⇒ Present ( 11 Years ) | Director |
| Philip Smith | |
| 19 Dec 2016 ⇒ Present ( 1 Year ) | Director |
| Howard Williams | |
| 10 Dec 2004 ⇒ Present ( 13 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
-
OUTSTANDING
on
19 Sep 2016
HSBC BANK PLC
-
OUTSTANDING
on
6 Aug 2015
HSBC BANK PLC (THE COLLATERAL AGENT)
PLEDGE AGREEMENT
-
OUTSTANDING
on
30 Jan 2013
RBS ASSET FINANCE INC
MASTER SECURITY AGREEMENT
-
OUTSTANDING
on
19 Jul 2012
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
25 May 2011
Previous Company Names
FILBUK 566 PUBLIC LIMITED COMPANY
Changed 26 Apr 1999
Previous Addresses
PASCAL CLOSE
ST.MELLONS
CARDIFF
GLAMORGAN CF3 0LW
ST.MELLONS
CARDIFF
GLAMORGAN CF3 0LW
Changed 6 Nov 2007
CYPRESS DRIVE
ST. MELLONS
CARDIFF
SOUTH GLAMORGAN CF3 0EG
ST. MELLONS
CARDIFF
SOUTH GLAMORGAN CF3 0EG
Changed 15 Jun 2006
FITZALAN HOUSE
FITZALAN ROAD
CARDIFF
CF2 1XZ
FITZALAN ROAD
CARDIFF
CF2 1XZ
Changed 6 May 1999
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Jun 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 27 Jun 2017 | 6 |
| 31 Dec 2015 | 23 May 2016 | 5 |
| 31 Dec 2014 | 16 Jul 2015 | 7 |
| 31 Dec 2013 | 26 Jun 2014 | 6 |
| 31 Dec 2012 | 8 Jul 2013 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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Activity
This company viewed 13 times in the last few years