OPTOSAFE LIMITED
Active - Accounts Filed
General Information
NAME
OPTOSAFE LIMITED
COMPANY NUMBER
SC442056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
05/02/2013
(11 years and 9 months old)
WEBSITE
www.optosafe.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G46 8NG
Telephone: 01414283482
TPS: No
15 Spiersbridge Way
Thornliebank
Glasgow
Lanarkshire
G46 8NG
Telephone: 4283482
Credit Risk Overview
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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 |
|---|---|---|
| OPTOSAFE HOLDINGS LIMITED | Non-Trading | View Report |
| OPTOSAFE LIMITED | Active - Accounts Filed | View Report |
| OPTOTRONICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Navjot Pandohar Rayet (916204765) has left the board |
| 24/05/2024 | New Board Member Alfred Morris Davis (919912790) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTOSAFE 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 OPTOSAFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTOSAFE 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 |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 10 Past: 26 |
View Report |
|
30/04/2024 - Present (6 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 17 Past: 37 |
View Report |
|
05/02/2013 - 05/02/2016 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/02/2013 - 31/07/2020 (7 years and 5 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
05/02/2013 - 31/07/2020 (7 years and 5 months) Born in Nov 1988 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTOSAFE HOLDINGS LIMITED | Non-Trading | View Report |
| OPTOSAFE LIMITED | Active - Accounts Filed | View Report |
| OPTOTRONICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Navjot Pandohar Rayet (916204765) has left the board |
| 24/05/2024 | New Board Member Alfred Morris Davis (919912790) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 17/01/2023 | Stuart Gordon Owens (917510890) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 12/08/2020 | Benjamin William Howard (927268356) has left the board |
| 12/08/2020 | New Board Member Benjamin William Howard (909404810) Appointed |
| 05/08/2020 | Paula Gilchrist (920618285) has left the board |
| 05/08/2020 | Paula Gilchrist (922108470) has left the board |
| 05/08/2020 | Jason John Gilchrist (917583178) has left the board |
| 05/08/2020 | Ronald Whyte (917558592) has left the board |
| 05/08/2020 | New Board Member Guy Anthony Other (927268368) Appointed |
| 05/08/2020 | New Board Member Benjamin William Howard (927268356) Appointed |
| 29/07/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 16/08/2017 | New Board Member John Mark Robertson (921057911) Appointed |
| 16/03/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 23/12/2016 | New Board Member Paula Whyte (922108470) Appointed |
| 19/03/2016 | New Annual Return filed |
| 18/03/2016 | Pauline Whyte (917583226) has left the board |
| 18/03/2016 | New Company Secretary Paula Whyte (920618285) Appointed |
| 11/09/2015 | New Accounts filed |
| 02/09/2015 | Change in Reg. Office |
| 20/03/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 08/07/2014 | Change in Reg. Office |
| 01/03/2014 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
| 18/02/2013 | New Company Secretary Pauline Whyte (917583226) Appointed |
| 18/02/2013 | New Board Member Jason John Gilchrist (917583178) Appointed |
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