OPTOTRONICS LIMITED
Non-Trading
General Information
NAME
OPTOTRONICS LIMITED
COMPANY NUMBER
SC496774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
04/02/2015
(9 years and 9 months old)
WEBSITE
optotronics.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/02/2015
28/03/2017
ARAGON PARTNERSHIP LTD.
GLASGOW
G46 8NG
15 Spiersbridge Way
Thornliebank
Glasgow
Lanarkshire
G46 8NG
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 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 OPTOTRONICS 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 OPTOTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTOTRONICS 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 |
|
04/02/2015 - 31/07/2020 (5 years and 5 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
04/02/2015 - 31/07/2020 (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/02/2015 - 31/07/2020 (5 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 |
| 19/01/2024 | 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 (919492557) has left the board |
| 05/08/2020 | New Board Member Guy Anthony Other (927268368) Appointed |
| 05/08/2020 | Paula Gilchrist (922108470) has left the board |
| 05/08/2020 | Ronald Whyte (917558592) has left the board |
| 05/08/2020 | New Board Member Benjamin William Howard (927268356) Appointed |
| 05/08/2020 | Jason John Gilchrist (917583178) has left the board |
| 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 |
| 25/02/2017 | New Accounts filed |
| 23/12/2016 | New Board Member Paula Whyte (922108470) Appointed |
| 22/03/2016 | New Annual Return filed |
| 02/09/2015 | Change in Reg. Office |
| 27/03/2015 | New Board Member Ronald Whyte (917558592) Appointed |
| 27/03/2015 | Ronald Whyte (919467936) has left the board |
| 13/02/2015 | New Board Member Jason John Gilchrist (917583178) Appointed |
| 13/02/2015 | New Company Secretary Paula Whyte (919492557) Appointed |
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