IQE (EUROPE) LIMITED

Overview

Company Name	IQE (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02107558
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IQE (EUROPE) LIMITED?

Manufacture of electronic components (26110) / Manufacturing
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is IQE (EUROPE) LIMITED located?

Registered Office Address	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan
Undeliverable Registered Office Address	No

What were the previous names of IQE (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
EPITAXIAL PRODUCTS INTERNATIONAL LIMITED	Aug 08, 1988	Aug 08, 1988
CIRCLETECH LIMITED	Mar 09, 1987	Mar 09, 1987

What are the latest accounts for IQE (EUROPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IQE (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2027
Next Confirmation Statement Due	Mar 25, 2027
Next Confirmation Statement Made Up To	Mar 11, 2026
Overdue	No

What are the latest filings for IQE (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2026

Confirmation statement made on Mar 11, 2026 with no updates

3 pages

CS01

Jul 17, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

31 pages

Jul 17, 2025

legacy

174 pages

PARENT_ACC

Jul 17, 2025

legacy

2 pages

GUARANTEE2

Jul 17, 2025

legacy

1 pages

AGREEMENT2

Apr 01, 2025

Appointment of Mr Thomas Andrew Dale as a director on Mar 26, 2025

2 pages

AP01

Mar 26, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 20, 2025

Registration of charge 021075580018, created on Mar 13, 2025

21 pages

MR01

Mar 20, 2025

Registration of charge 021075580019, created on Mar 13, 2025

21 pages

MR01

Mar 19, 2025

Confirmation statement made on Mar 11, 2025 with no updates

3 pages

CS01

Mar 18, 2025

Registration of charge 021075580017, created on Mar 13, 2025

51 pages

MR01

Nov 18, 2024

Termination of appointment of Americo Lemos as a director on Oct 28, 2024

1 pages

TM01

Aug 28, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

33 pages

Aug 28, 2024

legacy

164 pages

PARENT_ACC

Aug 28, 2024

legacy

1 pages

AGREEMENT2

Aug 28, 2024

legacy

3 pages

GUARANTEE2

Mar 11, 2024

Confirmation statement made on Mar 11, 2024 with no updates

3 pages

CS01

Feb 13, 2024

Termination of appointment of Neil John Rummings as a director on Jan 23, 2024

1 pages

TM01

Feb 13, 2024

Appointment of Jutta Meier as a director on Jan 22, 2024

2 pages

AP01

Nov 14, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

30 pages

Sep 12, 2023

legacy

163 pages

PARENT_ACC

Sep 08, 2023

legacy

1 pages

AGREEMENT2

Sep 08, 2023

legacy

2 pages

GUARANTEE2

Jun 16, 2023

Appointment of Mr Neil John Rummings as a director on Jun 07, 2023

2 pages

AP01

Jun 13, 2023

Termination of appointment of Timothy Neil Pullen as a director on Jun 07, 2023

1 pages

TM01

View All Filings

Who are the officers of IQE (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALE, Thomas Andrew Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Mar 19, 2020		Secretary	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan				268373470001
DALE, Thomas Andrew Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Mar 26, 2025		Director	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	England	British	1986-4	334135770001
MEIER, Jutta Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Jan 22, 2024		Director	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	United States	German	1966-5	319281970001
COVENTRY, James Leslie 85 Priory Oak CF31 2HZ Bridgend Mid Glamorgan	Feb 19, 1993	Jan 16, 2009	Secretary	85 Priory Oak CF31 2HZ Bridgend Mid Glamorgan		British		33531560001
HOWELLS, Jason Mark Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Apr 11, 2018	Dec 20, 2019	Secretary	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan				245170060001
RASMUSSEN, Phillip John Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Jan 19, 2009	Apr 01, 2018	Secretary	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan		British		137355730001
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London	Feb 19, 1993	Oct 26, 1994	Secretary	10 Elgar Avenue Ealing W5 3JU London		British		148650001
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London		Feb 19, 1993	Secretary	10 Elgar Avenue Ealing W5 3JU London		British		148650001
AINSWORTH, Godfrey Howard Harrison, Dr House Kingscote GL8 8XY Tetbury Kingscote Gloucestershire	Jun 20, 1997	Jun 25, 2019	Director	House Kingscote GL8 8XY Tetbury Kingscote Gloucestershire	England	British	1955-6	15824500009
BOOTH, Roger Hignett 113 Montagu Road Datchet SL3 9DX Slough Berkshire		Mar 01, 1993	Director	113 Montagu Road Datchet SL3 9DX Slough Berkshire		British	1940-5	64097610001
BYARS, Stephen The Spinney 126 Cyncoed Road Cyncoed CF2 6BN Cardiff	Aug 29, 2000	Mar 07, 2003	Director	The Spinney 126 Cyncoed Road Cyncoed CF2 6BN Cardiff		British	1958-3	30435870004
COVENTRY, James Leslie 85 Priory Oak CF31 2HZ Bridgend Mid Glamorgan	Jan 01, 1998	Jan 16, 2009	Director	85 Priory Oak CF31 2HZ Bridgend Mid Glamorgan		British	1945-4	33531560001
DOBBYN, Francis 6 Hungershall Park TN4 8ND Tunbridge Wells Kent	Apr 18, 1996	May 24, 1996	Director	6 Hungershall Park TN4 8ND Tunbridge Wells Kent		British	1948-1	31730003
DOBBYN, Francis 6 Hungershall Park TN4 8ND Tunbridge Wells Kent	Feb 15, 1993	Mar 27, 1996	Director	6 Hungershall Park TN4 8ND Tunbridge Wells Kent		British	1948-1	31730003
FOOTITT, Graham Lawrence Si Rusa Hopgarden Lane TN13 1PU Sevenoaks Kent	Jan 24, 1994	May 24, 1996	Director	Si Rusa Hopgarden Lane TN13 1PU Sevenoaks Kent	United Kingdom	British	1942-1	48603890001
HASTIE, John Duncan 23 The Green TW2 5TU Twickenham Middlesex	Apr 18, 1996	May 24, 1996	Director	23 The Green TW2 5TU Twickenham Middlesex		British	1944-7	11637840001
HASTIE, John Duncan 23 The Green TW2 5TU Twickenham Middlesex	May 13, 1994	Apr 18, 1996	Director	23 The Green TW2 5TU Twickenham Middlesex		British	1944-7	11637840001
HIERL, Thomas 1952 Sunderland Drive Bethleham Pennsylvania Pa 18015	Dec 19, 2001	Mar 07, 2003	Director	1952 Sunderland Drive Bethleham Pennsylvania Pa 18015		American	1952-2	64794340001
LEMOS, Americo Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Jan 10, 2022	Oct 28, 2024	Director	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	United States	American	1967-7	291713740001
NELSON, Andrew William, Dr Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan		Jan 10, 2022	Director	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Wales	British	1955-1	237416910001
PULLEN, Timothy Neil Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Mar 28, 2019	Jun 07, 2023	Director	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	England	British	1977-11	255354430001
REID, Thomas Richard Duncan Crowsteps Field House Tydehams RG14 6JT Newbury Berkshire		Nov 30, 1992	Director	Crowsteps Field House Tydehams RG14 6JT Newbury Berkshire		British	1944-9	50523040001
RUMMINGS, Neil John Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Jun 07, 2023	Jan 23, 2024	Director	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Wales	British	1975-5	310239630001
SANDERS, Malcolm Edward Broadlands The Meadows Penllyn CF71 7RL Cowbridge South Glamorgan	Jun 20, 1997	Feb 28, 1999	Director	Broadlands The Meadows Penllyn CF71 7RL Cowbridge South Glamorgan	Wales	British	1950-2	114513210001
SCOTT, Michael Darak Charnwood House 4 Springfields CF3 2LG Cardiff South Glamorgan		May 31, 2006	Director	Charnwood House 4 Springfields CF3 2LG Cardiff South Glamorgan	Wales	British	1957-8	31094950003
WAIGHT, Roy Dennis Old Vicarage Church Lane Rowledge GU10 4EN Farnham Surrey		Feb 15, 1993	Director	Old Vicarage Church Lane Rowledge GU10 4EN Farnham Surrey		British	1953-1	78800700001
WILLIAMS, Howard Robert, Dr Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	Jan 01, 1998	Aug 01, 2019	Director	Pascal Close St Mellons CF3 0LW Cardiff South Glamorgan	United Kingdom	British	1954-6	102173680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IQE (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Epi Holdings Limited

Apr 06, 2016

Pascal Close

St. Mellons

CF3 0LW Cardiff

Iqe

Wales

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03170421

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0