OPTILAN (UK) LIMITED

Dissolved London

Other telecommunications activities

Other telecommunications activities
O

OPTILAN (UK) LIMITED

Other telecommunications activities

Founded 19 May 1992 Dissolved London, United Kingdom website.com
Other telecommunications activities
Accounts
Confirmation Submitted 24 Aug 2022 Next due 26 Aug 2023 33 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 14
4 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Full company profile for OPTILAN (UK) LIMITED (02715788), a dissolved company based in London, United Kingdom. Incorporated 19 May 1992. Other telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jason KeithDirectorScottishScotland5219 Jan 2023Active
Jr. CatalinoDirectorAmericanUnited States542 Sept 2021Active

Shareholders

Shareholders (1)

Optilan Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Optilan Group Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Richard Buckland

Ceased 31 Mar 2020

Ceased

Group Structure

Group Structure

OPTILAN GROUP LIMITED united kingdom
OPTILAN (UK) LIMITED Current Company

Charges

Charges

4 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2024InsolvencyLiquidation Compulsory Winding Up Progress Report
25 Sept 2024OfficersTermination of Aztec Financial Services (Uk) Limited as director on 2024-06-07
2 Oct 2023InsolvencyLiquidation Disclaimer Notice
23 Aug 2023InsolvencyLiquidation Compulsory Appointment Liquidator
23 Aug 2023AddressChange Registered Office Address Company With Date Old Address New Address
4 Oct 2024 Insolvency

Liquidation Compulsory Winding Up Progress Report

25 Sept 2024 Officers

Termination of Aztec Financial Services (Uk) Limited as director on 2024-06-07

2 Oct 2023 Insolvency

Liquidation Disclaimer Notice

23 Aug 2023 Insolvency

Liquidation Compulsory Appointment Liquidator

23 Aug 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Compulsory Winding Up Progress Report

1 years ago on 4 Oct 2024

Termination of Aztec Financial Services (Uk) Limited as director on 2024-06-07

1 years ago on 25 Sept 2024

Liquidation Disclaimer Notice

2 years ago on 2 Oct 2023

Liquidation Compulsory Appointment Liquidator

2 years ago on 23 Aug 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 23 Aug 2023