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Qioptiq Limited

Qioptiq Limited is an active company incorporated on 1 April 1966 with the registered office located in St. Asaph, Clwyd. Qioptiq Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00876004
Private limited company
Age
59 years
Incorporated 1 April 1966
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Glascoed Road
St Asaph
Denbighshire
LL17 0LL
Same address for the past 19 years
Telephone
01745589800
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • VP & General Manager • British • Lives in England • Born in Feb 1981
Director • Secretary • Solicitor • Lives in UK • Born in Oct 1973
Director • Cfo • American • Lives in United States • Born in Nov 1967
Director • President • American • Lives in United States • Born in Apr 1959
Director • Managing Director & VP Of Land Business • British • Lives in Wales • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Teledyne UK Limited
John Toner and Nicholas James Wargent are mutual people.
Active
Excelitas UK Limited
Ronald C. Keating and Benedict Joseph Stas are mutual people.
Active
Lightsource Holdco Limited
Nicholas James Wargent and John Toner are mutual people.
Active
Intelek Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne C.M.L. Group Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Labtech Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Valeport Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Limited
Nicholas James Wargent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.09M
Increased by £4.9M (+68%)
Turnover
£107.9M
Increased by £17.89M (+20%)
Employees
649
Increased by 45 (+7%)
Total Assets
£75.3M
Decreased by £10.42M (-12%)
Total Liabilities
-£20.96M
Decreased by £6.44M (-24%)
Net Assets
£54.35M
Decreased by £3.98M (-7%)
Debt Ratio (%)
28%
Decreased by 4.13% (-13%)
Latest Activity
Dr Jihfen Lei Appointed
3 Months Ago on 1 Jul 2025
Melanie Cibik Resigned
3 Months Ago on 1 Jul 2025
Mr John Toner Appointed
3 Months Ago on 1 Jul 2025
Charge Satisfied
8 Months Ago on 11 Feb 2025
Charge Satisfied
8 Months Ago on 11 Feb 2025
Miss Melanie Cibik Appointed
9 Months Ago on 31 Jan 2025
Lightsource Holdco Limited (PSC) Appointed
9 Months Ago on 31 Jan 2025
Qioptiq Uk Holdings Limited (PSC) Resigned
9 Months Ago on 31 Jan 2025
Mr Nicholas James Wargent Appointed
9 Months Ago on 31 Jan 2025
Mr Jason Vanwees Appointed
9 Months Ago on 31 Jan 2025
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Documents
Appointment of Mr John Toner as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Dr Jihfen Lei as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Melanie Cibik as a director on 1 July 2025
Submitted on 2 Jul 2025
Satisfaction of charge 008760040005 in full
Submitted on 11 Feb 2025
Satisfaction of charge 008760040006 in full
Submitted on 11 Feb 2025
Termination of appointment of Alison Mary Chapman as a secretary on 31 January 2025
Submitted on 7 Feb 2025
Appointment of Mr Nicholas James Wargent as a director on 31 January 2025
Submitted on 7 Feb 2025
Appointment of Mr Jason Vanwees as a director on 31 January 2025
Submitted on 7 Feb 2025
Appointment of Mr Nicholas James Wargent as a secretary on 31 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Ronald C. Keating as a director on 31 January 2025
Submitted on 7 Feb 2025
Repayment History
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