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Nom	Qioptiq Photonics LTD
Adresse	Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 4RF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Qioptiq Photonics Limited
Company Register Address	Glascoed Road St Asaph LL17 0LL
Société Numéro de Registre	02822648 Show on Companies House
Accounts	full last accounts made up to 2 janvier 2022
Activité (Code NAF)	26513 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
Statut de Société	active
Noms Précédents	Point Source Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Qioptiq Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05612156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Chapman, Alison Mary St Asaph, Denbighshire Status: Active Notified: 24/01/2017 Role: Secretary

Keating, Ronald C. St Asaph Status: Active Notified: 23/10/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Martin, Simon Nicholas St Asaph Status: Active Notified: 12/10/2023 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British

Stas, Benedict Joseph St Asaph Status: Active Notified: 23/10/2023 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Madin, Christopher St Asaph Status: Ceased Notified: 21/03/2022 Ceased: 24/07/2023 Date of Birth: 11/1969 Occupation: Director Business Segment Laser & Fibre, Director Business Segment Laser & Fibre Technology Role: Director Country of Residence: England Nationality: British

Nislick, David Adam St Asaph Status: Ceased Notified: 20/10/2014 Ceased: 23/10/2023 Date of Birth: 09/1965 Occupation: Ceo Excelitas Technologies Corp Role: Director Country of Residence: United States Nationality: American

Rao, James Vincent St Asaph Status: Ceased Notified: 20/10/2014 Ceased: 23/10/2023 Date of Birth: 05/1967 Occupation: Fco Excelitas Technologies Corp Role: Director Country of Residence: United States Nationality: American

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Qioptiq Photonics LTD

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Persons with Significant Control (1)

Officers (7)