Iqe Silicon Compounds Limited in St Mellons CARDIFF

Iqe Silicon Compounds Limited CARDIFF

Founded in 2000, Iqe Silicon Compounds, classified under reg no. 03986643 is an active company. Currently registered at Beech House Pascal Close CF3 0LW, Cardiff the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 24th November 2000 Iqe Silicon Compounds Limited is no longer carrying the name Iqe Silicon Epi.

At the moment there are 2 directors in the the firm, namely Neil R. and Americo L.. In addition one secretary - Thomas D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Iqe Silicon Compounds Limited Address / Contact

Office Address	Beech House Pascal Close
Office Address2	St Mellons
Town	Cardiff
Post code	CF3 0LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03986643
Date of Incorporation	Fri, 5th May 2000
Industry	Other research and experimental development on natural sciences and engineering
Industry	Manufacture of electronic components
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Neil R.

Position: Director

Appointed: 07 June 2023

Americo L.

Position: Director

Appointed: 10 January 2022

Thomas D.

Position: Secretary

Appointed: 19 March 2020

Timothy P.

Position: Director

Appointed: 28 March 2019

Resigned: 07 June 2023

Godfrey A.

Position: Director

Appointed: 24 September 2018

Resigned: 25 June 2019

Jason H.

Position: Secretary

Appointed: 20 July 2017

Resigned: 20 December 2019

Phillip R.

Position: Secretary

Appointed: 19 January 2009

Resigned: 01 April 2018

Phillip R.

Position: Director

Appointed: 18 January 2008

Resigned: 22 October 2008

Stephen B.

Position: Director

Appointed: 01 December 2000

Resigned: 07 March 2003

James C.

Position: Secretary

Appointed: 01 December 2000

Resigned: 16 January 2009

Andrew N.

Position: Director

Appointed: 01 December 2000

Resigned: 10 January 2022

Filbuk (secretaries) Limited

Position: Nominee Secretary

Appointed: 05 May 2000

Resigned: 01 December 2000

Filbuk Nominees Limited

Position: Nominee Director

Appointed: 05 May 2000

Resigned: 01 December 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Iqe Plc from Cardiff, Wales. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iqe Plc

Iqe Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3745726
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Iqe Silicon Epi	November 24, 2000
Filbuk 614	June 16, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, September 2023	accounts	Free Download (163 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (149 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 20th, October 2021	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021	accounts	Free Download (151 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, October 2020	accounts	Free Download (144 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 5th, August 2019	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, August 2019	accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 10th, October 2018	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, October 2018	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 25th, October 2017	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017	accounts	Free Download (116 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 17th, October 2016	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, October 2016	accounts	Free Download (100 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2016 filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th May 2016: 2.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 21st, August 2015	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 21st, August 2015	accounts	Free Download (92 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2015 filed on: 22nd, May 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 17th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2014 filed on: 8th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th May 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2013 filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2012 filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2011 filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2010 filed on: 24th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 13th May 2009 with complete member list filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 11th, November 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 8th May 2008 with complete member list filed on: 8th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to 1st June 2007 with complete member list filed on: 1st, June 2007	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return drawn up to 1st June 2007 with complete member list filed on: 1st, June 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 22nd, August 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 22nd, August 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 18th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 18th, May 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, August 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 12th May 2004 with complete member list filed on: 12th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th May 2004 with complete member list filed on: 12th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 29th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 29th, July 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 10th May 2003 with complete member list filed on: 10th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th May 2003 with complete member list filed on: 10th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 18th, July 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 18th, July 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to 16th May 2002 with complete member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th May 2002 with complete member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 30th, July 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 30th, July 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 17th May 2001 with complete member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th May 2001 with complete member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 26th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 26th, February 2001	accounts	Free Download (1 page)

Iqe Silicon Compounds Limited CARDIFF

Iqe Silicon Compounds Limited Address / Contact

Company Information / Profile

Company staff

Neil R.

Americo L.

Thomas D.

Timothy P.

Godfrey A.

Jason H.

Phillip R.

Phillip R.

Stephen B.

James C.

Andrew N.

Filbuk (secretaries) Limited

Filbuk Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us