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IQE (Europe) Ltd., Cardiff

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Name

IQE (Europe) Ltd.
Epitaxial Products International Ltd.
Circletech Ltd.

Register

Chp
Companies House 02107558

Address

St Mellons, Pascal Close, Cardiff CF3 0LW, United Kingdom

Additional info

26.11
Manufacture of electronic components
72.19
Other research and experimental development on natural sciences and engineering

History

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Publications

11 Mar 2024 also 17/03/2023, 15/03/2022, 22/03/2019, 23/03/2018
Confirmation statement made with no updates
13 Feb 2024
Director: Jutta Meier · No longer Director: Neil John Rummings
14 Nov 2023 also 01/10/2022, 09/11/2021, 07/10/2020, 02/08/2019, 12/10/2018, 25/10/2017, 17/10/2016, 21/08/2015, 17/09/2014
Audit exemption subsidiary accounts made up to 2022-12-31
12 Sept 2023 also 08/09/2023, 01/10/2022, 09/11/2021, 07/10/2020, 02/08/2019, 12/10/2018, 11/10/2017, 17/10/2016, 21/08/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
8 Sept 2023 also 18/10/2021, 07/10/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 …
16 Jun 2023
Director: Neil John Rummings
13 Jun 2023
No longer Director: Timothy Neil Pullen
1 Oct 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21 …
4 Mar 2022
No longer Director: Andrew W. Nelson
24 Jan 2022
Director: Americo Lemos
7 Apr 2021 also 13/03/2020, 22/03/2017
Confirmation statement made with updates
3 Apr 2021 also 22/02/2019
Change of details for Epi Holdings Limited as a person with significant control
23 Mar 2020
Secretary: Thomas Andrew Dale
28 Jan 2020
No longer Secretary (1)
30 Aug 2019
Registration of charge 021075580016, created
28 Aug 2019
No longer Director: Howard R. Williams
11 Jul 2019 also 12/10/2018, 25/10/2017, 17/10/2016, 21/08/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
26 Jun 2019
No longer Director: Godfrey Ainsworth
30 Apr 2019
Memorandum and Articles of Association · Resolutions · Resolutions · Resolution of alteration of Articles of Association
8 Apr 2019 also 19/03/2019
Resolutions · Resolutions · Resolution of alteration of Articles of Association
28 Mar 2019
Director: Timothy Neil Pullen
21 Mar 2019 also 11/03/2017, 29/03/2016, 08/04/2015, 19/03/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/18
11 Feb 2019
Resolutions · Resolutions · Resolution of adoption of Articles of Association
4 Feb 2019
Registration of charge 021075580014, created · Registration of charge 021075580015, created
11 Apr 2018
Secretary (1)
10 Apr 2018
No longer Secretary (1)
30 Sept 2016 via Navarino Electric Systems Ltd.
UK funding (£11,785.00): A Hybrid PV-Battery Unit Optimised for LV Grids Using GaN Transistors
24 Mar 2016
Capital: £1,595,000
23 Mar 2016
Director's details changed for Dr Andrew William Nelson · Director's details changed for Dr Howard Robert Williams …
19 Aug 2015
Registration of charge 021075580013, created
15 Aug 2015
Part of the property or undertaking has been released from charge 11
6 Aug 2015
Registration of charge 021075580012, created
27 Apr 2015
Capital: £1,595,000
17 Sept 2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13 …
8 May 2014
Capital: £1,595,000
1 Apr 2014 in Ukri
UK funding (£1,771,413): ENIAC ViDaP
30 Sept 2013 also 05/10/2012, 04/07/2011, 01/10/2010, 03/11/2009, 30/10/2008, 30/10/2007, 22/08/2006, 18/05/2005
Full accounts made up to 2012-12-31
23 Apr 2013 also 21/03/2012, 29/03/2011
Annual return made up to 2013-03-11 with full list of shareholders
1 Oct 2012 in Ukri
UK funding (£30,000): PEARGaN - Power Electronics Applications for Reliability in GaN
26 Oct 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 …
25 May 2011
Particulars of a mortgage or charge / charge no: 11
1 Mar 2011 in Ukri
UK funding (£250,000): ALOHA
11 Aug 2010
Director's details changed for Dr Godfrey Howard Harrison Ainsworth
15 Mar 2010
Annual return made up to 2010-03-11 with full list of shareholders · Director's details changed for Dr Godfrey Howard …
17 Nov 2009
Director's details changed for Godfrey Howard Harrison Ainsworth
1 May 2009 in Ukri
UK funding (£72,450): HISTORIC - : Photonics21 – Next Generation Optical Internet Access Feasibility: Laser sources for EXtended reach Interconnected Optical Networks (LEXION)
1 Apr 2009 also 27/03/2007, 15/03/2006, 15/03/2005
Return made up to 11/03/09; full list of members
31 Mar 2009
Secretary (1)
23 Mar 2009
No longer Director (1) · No longer Secretary (1)
18 Apr 2008
Address
15 Apr 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 …
1 Feb 2008 also 30/01/2008, 29/01/2008, 19/11/2005
Particulars of mortgage/charge
6 Nov 2007
Address
22 Nov 2006
Declaration of satisfaction of mortgage/charge
21 Jun 2006
Director resigned
15 Jun 2006
Address

Mentions

10 Oct 2023 via Compound Semiconductor Centre Ltd.
Shareholding, Voting rights: Compound Semiconductor Centre Ltd

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