IQE PLC
Address
IQE PLC
Web:
www.iqeplc.com 
Classification:
Legal Information
Company Registration No.:
03745726
Incorporation Date:
1 Apr 1999
(18 Years old)
Financial Year End:
31 Dec
Capital:
£6,603,277.67
on 28 Apr 2015
For period ending:
31 Dec 2013
Filed on:
26 Jun 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
1 Apr 2015
Filed on:
28 Apr 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 142 available
- Annual Return As At 1 Apr 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 1 Apr 14 (not accounts) - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION - £4.99
Directors and Secretaries
| Godfrey Ainsworth | |
| 22 Apr 1999 ⇒ Present ( 18 Years ) | Director |
| Simon Gibson | |
| 1 Jan 2002 ⇒ Present ( 15 Years ) | Director |
| David Grant | |
| 18 Sep 2012 ⇒ Present ( 4 Years ) | Director |
| Andrew Nelson | |
| 13 Apr 1999 ⇒ Present ( 18 Years ) | Director |
| Phillip Rasmussen | |
| 19 Jan 2009 ⇒ Present ( 8 Years ) | Company Secretary |
| 12 Mar 2007 ⇒ Present ( 10 Years ) | Director |
| Howard Williams | |
| 10 Dec 2004 ⇒ Present ( 12 Years ) | Director |
Charges / mortgages against this Company
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
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.iqeplc.co.uk
www.iqeplc.net
www.iqeplc.management
www.iqeplc.consulting
www.iqeplc.org
www.iqeplc.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 26 Jun 2014 | 6 |
| 31 Dec 2012 | 8 Jul 2013 | 7 |
| 31 Dec 2011 | 3 Jul 2012 | 7 |
| 31 Dec 2010 | 4 Jul 2011 | 7 |
| 31 Dec 2009 | 28 Jun 2010 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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Activity
This company viewed 13 times in the last few years