Iqe (Europe) Limited

Active02107558 Private limited company
Incorporated
9 March 1987 (39 years)
Industry
Manufacture of electronic components (26110)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Pascal Close
St Mellons
Cardiff
CF3 0LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Sara Elizabeth
Secretary · Appointed 1 October 2026
Director · Appointed 1 October 2026
British
Born September 1989 (37)
Director · Appointed 22 January 2024
German
Born May 1966 (60)
Officer history (26 former)
1 October 2026
Appointed Williams, Sara Elizabeth as Director
1 October 2026
Appointed Williams, Sara Elizabeth as Secretary
30 September 2026
Resigned Dale, Thomas Andrew as Director
30 September 2026
Resigned Dale, Thomas Andrew as Secretary
26 March 2025
Appointed Dale, Thomas Andrew as Director
28 October 2024
Resigned Lemos, Americo as Director
23 January 2024
Resigned Rummings, Neil John as Director
22 January 2024
Appointed Meier, Jutta as Director
7 June 2023
Appointed Rummings, Neil John as Director
7 June 2023
Resigned Pullen, Timothy Neil as Director
10 January 2022
Appointed Lemos, Americo as Director
10 January 2022
Resigned Nelson, Andrew William, Dr as Director
19 March 2020
Appointed Dale, Thomas Andrew as Secretary
20 December 2019
Resigned Howells, Jason Mark as Secretary
1 August 2019
Resigned Williams, Howard Robert, Dr as Director
25 June 2019
28 March 2019
Appointed Pullen, Timothy Neil as Director
11 April 2018
Appointed Howells, Jason Mark as Secretary
1 April 2018
Resigned Rasmussen, Phillip John as Secretary
19 January 2009
Appointed Rasmussen, Phillip John as Secretary
16 January 2009
Resigned Coventry, James Leslie as Secretary
16 January 2009
Resigned Coventry, James Leslie as Director
31 May 2006
Resigned Scott, Michael Darak as Director
7 March 2003
Resigned Hierl, Thomas as Director
7 March 2003
Resigned Byars, Stephen as Director
19 December 2001
Appointed Hierl, Thomas as Director
29 August 2000
Appointed Byars, Stephen as Director
28 February 1999
Resigned Sanders, Malcolm Edward as Director
1 January 1998
Appointed Williams, Howard Robert, Dr as Director
1 January 1998
Appointed Coventry, James Leslie as Director
20 June 1997
Appointed Sanders, Malcolm Edward as Director
20 June 1997
24 May 1996
Resigned Dobbyn, Francis as Director
24 May 1996
Resigned Hastie, John Duncan as Director
24 May 1996
Resigned Footitt, Graham Lawrence as Director
18 April 1996
Appointed Hastie, John Duncan as Director
18 April 1996
Appointed Dobbyn, Francis as Director
18 April 1996
Resigned Hastie, John Duncan as Director
27 March 1996
Resigned Dobbyn, Francis as Director
26 October 1994
Resigned Watson, Deirdre Mary Alison as Secretary
13 May 1994
Appointed Hastie, John Duncan as Director
24 January 1994
Appointed Footitt, Graham Lawrence as Director
1 March 1993
Resigned Booth, Roger Hignett as Director
19 February 1993
Appointed Coventry, James Leslie as Secretary
19 February 1993
Resigned Watson, Deirdre Mary Alison as Secretary
19 February 1993
Appointed Watson, Deirdre Mary Alison as Secretary
15 February 1993
Resigned Waight, Roy Dennis as Director
15 February 1993
Appointed Dobbyn, Francis as Director
30 November 1992
Resigned Reid, Thomas Richard Duncan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03170421

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Epi Holdings Limited Owns 75–100% of shares
Iqe (Europe) Limited This company Owns 75–100% of shares
Compound Semiconductor Centre Limited Owns 75–100% of shares
Iqe Silicon Compounds Limited Owns 75–100% of shares
Nanogan Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Other filing
30 July 2026Other filing
30 July 2026Accounts filing
30 July 2026Audit exemption subsidiary accounts31 December 2025
5 June 2026Satisfaction of a charge in full
Show all recent filings

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