OPTILAN (UK) LIMITED
In Liquidation
General Information
NAME
OPTILAN (UK) LIMITED
COMPANY NUMBER
02715788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
19/05/1992
(32 years and 6 months old)
WEBSITE
www.optilan.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
Telephone: 01926864999
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
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 |
|---|---|---|
| OPTILAN (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
| 24/01/2023 | Kenneth Brooks Davidson (929090030) has left the board |
| 24/01/2023 | New Board Member Jason Keith (930449724) Appointed |
Credit Risk Overview
Want to learn more about OPTILAN (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTILAN (UK) 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 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/09/2021 - Present (3 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/05/1992 - Present (32 years and 6 months) Born in Jun 1965 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
Director: 19/05/1992 - Present (32 years and 6 months) Secretary: 19/05/1992 - Present (32 years and 6 months) Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTILAN (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
| 24/01/2023 | Kenneth Brooks Davidson (929090030) has left the board |
| 24/01/2023 | New Board Member Jason Keith (930449724) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 29/07/2022 | William John Bayliss (927041806) has left the board |
| 01/02/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Joseph Catalino, Jr. (929085336) Appointed |
| 01/02/2022 | Adrian John Bannister (905688419) has left the board |
| 01/02/2022 | New Board Member Dennis Michael O'Leary (929085337) Appointed |
| 01/02/2022 | New Accounts filed |
| 31/12/2021 | New Board Member Kenneth Brooks Davidson (929090030) Appointed |
| 27/12/2021 | Adrian John Bannister (905688419) has left the board |
| 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 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | 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 (928168959) Appointed |
| 26/02/2021 | New Board Member Adrian John Bannister (905688419) Appointed |
| 17/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | Richard Buckland (902846588) has left the board |
| 10/06/2020 | New Board Member William Bayliss (927041806) Appointed |
| 09/05/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 01/11/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
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