OPTILAN GROUP LIMITED
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM PO15 7AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06509171
- Last Updated: 01 Mar 2024
Company Profile
OPTILAN GROUP LIMITED was incorporated on Wednesday, February 20, 2008 as a Private Limited Company with registered address in WHITELEY, FAREHAM. OPTILAN GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years and 3 days.
| Name | OPTILAN GROUP LIMITED |
|---|---|
| Company number | 06509171 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH WHITELEY, FAREHAM PO15 7AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Optilan Holdco 3 Limited Parkway, Whiteley, PO15 7AD |
Dates: Friday, April 7, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr James Vaughan Arrowsmith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 7, 2017
ownership of shares 25 to 50 percent as firm
|
| Mr Richard Buckland Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
|
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 | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| OPTILAN GROUP LIMITED | 20 Feb 2008 |
| INGLEBY (1772) LIMITED | 27 Mar 2008 |