Iqe Silicon Compounds Limited

Active03986643 Private limited company
Incorporated
5 May 2000 (26 years)
Industry
Manufacture of electronic components (26110)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
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
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

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 (14 former)
1 October 2026
Appointed Williams, Sara Elizabeth as Secretary
1 October 2026
Appointed Williams, Sara Elizabeth as Director
30 September 2026
Resigned Dale, Thomas Andrew as Secretary
30 September 2026
Resigned Dale, Thomas Andrew as Director
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
25 June 2019
28 March 2019
Appointed Pullen, Timothy Neil as Director
24 September 2018
1 April 2018
Resigned Rasmussen, Phillip John as Secretary
20 July 2017
Appointed Howells, Jason Mark as Secretary
19 January 2009
Appointed Rasmussen, Phillip John as Secretary
16 January 2009
Resigned Coventry, James Leslie as Secretary
22 October 2008
Resigned Rasmussen, Phillip John as Director
18 January 2008
Appointed Rasmussen, Phillip John as Director
7 March 2003
Resigned Byars, Stephen as Director
1 December 2000
Appointed Coventry, James Leslie as Secretary
1 December 2000
Appointed Nelson, Andrew William, Dr as Director
1 December 2000
Appointed Byars, Stephen as Director
1 December 2000
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
1 December 2000
Resigned Filbuk Nominees Limited as Corporate Nominee Director
5 May 2000
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
5 May 2000
Appointed Filbuk Nominees Limited as Corporate Nominee 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
Public Limited Company
Reg. no. 3745726

Group structure 7 companies

Ownership group derived from the Companies House PSC register

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