OPTILAN (UK) LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON EC2V 7BG- Liquidation
- Private Limited Company
- Company No. 02715788
- Last Updated: 01 Mar 2024
Company Profile
OPTILAN (UK) LIMITED was incorporated on Tuesday, May 19, 1992 as a Private Limited Company with registered address in LONDON. OPTILAN (UK) LIMITED has the status: Liquidation and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 32 years 9 months and 4 days.
| Name | OPTILAN (UK) LIMITED |
|---|---|
| Company number | 02715788 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1992 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Buckland Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, March 31, 2020
significant influence or control
|
| Optilan Group Limited Stonebridge Trading Estate, Sibree Road, CV3 4FD |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| OPTILAN (UK) LIMITED | 19 May 1992 |