OPTOSAFE HOLDINGS LIMITED
Non-Trading
General Information
NAME
OPTOSAFE HOLDINGS LIMITED
COMPANY NUMBER
SC656686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
06/03/2020
(4 years and 8 months old)
WEBSITE
optosafe.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G46 8NG
15 Spiersbridge Way
Thornliebank
GLASGOW
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 HOLDINGS LIMITED | Non-Trading | View Report |
| OPTOSAFE LIMITED | Active - Accounts Filed | View Report |
| OPTOTRONICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 24/05/2024 | Navjot Pandohar Rayet (916204765) has left the board |
| 24/05/2024 | New Board Member Alfred Morris Davis (919912790) Appointed |
Credit Risk Overview
Want to learn more about OPTOSAFE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTOSAFE HOLDINGS 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 (7 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 17 Past: 37 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
06/03/2020 - 31/07/2020 (4 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/03/2020 - 31/07/2020 (4 months) Born in Jan 1990 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 24/05/2024 | Navjot Pandohar Rayet (916204765) has left the board |
| 24/05/2024 | New Board Member Alfred Morris Davis (919912790) Appointed |
| 19/01/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 17/01/2023 | Stuart Gordon Owens (917510890) has left the board |
| 12/01/2022 | New Accounts filed |
| 27/03/2021 | 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 | New Board Member Guy Anthony Other (927268368) Appointed |
| 05/08/2020 | Paula Gilchrist (926787951) has left the board |
| 05/08/2020 | Jason John Gilchrist (926787950) has left the board |
| 05/08/2020 | Pauline Whyte (926787949) 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 |
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