OPTILAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OPTILAN GROUP LIMITED
COMPANY NUMBER
06509171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/02/2008
(16 years and 10 months old)
WEBSITE
www.optilan.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2023
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/02/2008
27/03/2008
INGLEBY (1772) LIMITED
CARDIFF
CF14 8LH
Telephone: 01926864999
TPS: No
06509171 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 864999
Kantar Building
Olympus Avenue
Tachbrook Park
Warwick, Warwickshire
CV34 6RJ
Telephone: 864999
Credit Risk Overview
Want to learn more about OPTILAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTILAN HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| OPTILAN GROUP LIMITED | Active - Accounts Filed | View Report |
| OPTILAN HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| OPTILAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
| 13/10/2023 | Jason Keith (930449724) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTILAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTILAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTILAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2021 - Present (3 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/09/2021 - Present (3 years and 3 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/02/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 168 |
View Report |
|
20/02/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 160 |
View Report |
|
Director: 19/03/2008 - Present (16 years and 9 months) Secretary: 19/03/2008 - Present (16 years and 9 months) Born in Jul 1963 |
Resigned | Director&Secretary |
Current: 3 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTILAN HOLDCO 1 LIMITED | In Liquidation | View Report |
| ORCHID HOLDCO 2 LIMITED | Company is dissolved | View Report |
| OPTILAN HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| OPTILAN GROUP LIMITED | Active - Accounts Filed | View Report |
| ORCHID HOLDCO 2 LIMITED | Company is dissolved | View Report |
| OPTILAN HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| OPTILAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
| 13/10/2023 | Jason Keith (930449724) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 24/01/2023 | Kenneth Brooks Davidson (929090030) has left the board |
| 24/01/2023 | New Board Member Jason Keith (930449724) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | William John Bayliss (927041806) has left the board |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | Adrian John Bannister (905688419) has left the board |
| 31/12/2021 | New Board Member Kenneth Brooks Davidson (929090030) Appointed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Board Member Joseph Catalino, Jr. (929085336) Appointed |
| 27/12/2021 | New Board Member Dennis Michael O'Leary (929085337) Appointed |
| 27/12/2021 | Adrian John Bannister (905688419) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 25/05/2021 | Change in Reg. Office |
| 15/04/2021 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 09/04/2021 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (928168985) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Adrian John Bannister (905688419) Appointed |
| 10/06/2020 | New Board Member William Bayliss (927041806) Appointed |
| 10/06/2020 | Richard Buckland (902846588) has left the board |
| 09/05/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 25/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 30/08/2017 | James Vaughan Arrowsmith (909647714) has left the board |
| 30/08/2017 | Chris Holt (917374741) has left the board |
| 04/03/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 14/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 10/01/2013 | Colin Alexander Garrett (900524954) has left the board |
| 21/11/2012 | New Board Member Chris Holt (917374741) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
