Iqe Silicon Compounds Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-05-05 · next due 2026-05-1923 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Dale, Thomas Andrew · Director appointed 2025-03-26
• Meier, Jutta · Director appointed 2024-01-22
• Dale, Thomas Andrew · Secretary appointed 2020-03-19
• Lemos, Americo · Director appointed 2022-01-10 resigned 2024-10-28
• Rummings, Neil John · Director appointed 2023-06-07 resigned 2024-01-23
• Pullen, Timothy Neil · Director appointed 2019-03-28 resigned 2023-06-07
• Nelson, Andrew William, Dr · Director appointed 2000-12-01 resigned 2022-01-10
• Howells, Jason Mark · Secretary appointed 2017-07-20 resigned 2019-12-20
• Ainsworth, Godfrey Howard Harrison, Dr · Director appointed 2018-09-24 resigned 2019-06-25
• Coventry, James Leslie · Secretary appointed 2000-12-01 resigned 2009-01-16
• Rasmussen, Phillip John · Director appointed 2008-01-18 resigned 2008-10-22
• Byars, Stephen · Director appointed 2000-12-01 resigned 2003-03-07
• Filbuk (Secretaries) Limited · Corporate Nominee Secretary appointed 2000-05-05 resigned 2000-12-01
• Filbuk Nominees Limited · Corporate Nominee Director appointed 2000-05-05 resigned 2000-12-01

People with significant control (1)

• Iqe Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

All charges satisfied.

• A registered charge Satisfied 039866430014
  Held by Hsbc UK Bank PLC
  Created 2025-03-13 · satisfied 2026-06-05
• A registered charge Satisfied 039866430013
  Held by Hsbc Bank PLC
  Created 2025-03-13 · satisfied 2026-06-05
• A registered charge Satisfied 039866430012
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2025-03-13 · satisfied 2026-06-05
  First fixed charge over all its real property and first fixed charge over all its intellectual property (each term as defined in the instrument).
• A registered charge Satisfied 039866430011
  Held by Hsbc Equipment Finance (UK) Limited
  Created 2019-08-29 · satisfied 2026-06-05
• A registered charge Satisfied 039866430010
  Held by Hsbc UK Bank PLC
  Created 2019-01-24 · satisfied 2026-06-05
• A registered charge Satisfied 039866430009
  Held by Hsbc Bank PLC
  Created 2019-01-24 · satisfied 2026-06-05
• A registered charge Satisfied 039866430008
  Held by Hsbc Bank PLC
  Created 2015-08-01 · satisfied 2026-06-05
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2011-05-16 · satisfied 2026-06-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-01-24 · satisfied 2011-10-21
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-01-24 · satisfied 2011-10-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-11-07 · satisfied 2008-04-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Equipment mortgage Satisfied
  Held by Ing Lease (UK) Limited
  Created 2002-02-07 · satisfied 2008-01-15
  1 x wet bench, serial nos: 20082/20104.
• Equipment mortgage Satisfied
  Held by Ing Lease (UK) LTD
  Created 2000-12-21 · satisfied 2008-01-15
  1 SSM2000 automatic spreading resistance probe system serial numbers: 2000-024. see the mortgage charge document for full details.
• Equipment mortgage Satisfied
  Held by Ing Lease (UK) Limited
  Created 2000-12-15 · satisfied 2008-01-15
  New epitaxial system E2000 rp,epsilon system rh serial number 880090.

Recent filings (15)

• 2026-06-05 Mortgage satisfy charge full MR04 Mortgage
• 2026-06-05 Mortgage satisfy charge full MR04 Mortgage
• 2026-06-05 Mortgage satisfy charge full MR04 Mortgage
• 2026-06-05 Mortgage satisfy charge full MR04 Mortgage
• 2026-06-05 Mortgage satisfy charge full MR04 Mortgage
• 2026-06-05 Mortgage satisfy charge full MR04 Mortgage
• 2026-06-05 Mortgage satisfy charge full MR04 Mortgage
• 2026-06-05 Mortgage satisfy charge full MR04 Mortgage
• 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Change registered office address company with date old address new address AD01 Address
• 2025-07-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-17 Legacy (paper) PARENT_ACC Accounts
• 2025-07-17 Legacy (paper) GUARANTEE2 Other
• 2025-07-17 Legacy (paper) AGREEMENT2 Other
• 2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.