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OPTILAN GROUP LIMITED - C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 06509171
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Aztec Financial Services (Uk) Limited Forum 4
- Solent Business Park, Parkway South
- Whiteley, Fareham
- Hampshire
- PO15 7AD
- England C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England UK
Management
- Managing Directors
- CATALINO, JR., Joseph
- O'LEARY, Dennis Michael
- Company secretaries
- AZTEC FINANCIAL SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-20
- Age Of Company 2008-02-20 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Optilan Holdco 3 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- INGLEBY (1772) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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OPTILAN GROUP LIMITED Company Description
- OPTILAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06509171. Its current trading status is "live". It was registered 2008-02-20. It was previously called INGLEBY (1772) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at C/o Aztec Financial Services (Uk) Limited Forum 4 .
Get OPTILAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optilan Group Limited - C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
- 2008-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolved-compulsory-strike-off-suspended (2024-01-06) - DISS16(SOAS)
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-12-19) - GAZ1
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-27) - TM01
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accounts-with-accounts-type-full (2022-01-27) - AA
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confirmation-statement-with-no-updates (2022-04-20) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-24) - MR01
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-24) - TM02
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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capital-allotment-shares (2021-02-24) - SH01
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
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accounts-with-accounts-type-full (2021-10-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-21) - AD01
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move-registers-to-sail-company-with-new-address (2021-04-07) - AD03
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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confirmation-statement-with-updates (2021-03-26) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-04-06) - AP04
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appoint-person-director-company-with-name-date (2021-12-29) - AP01
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change-sail-address-company-with-new-address (2021-04-07) - AD02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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accounts-with-accounts-type-group (2020-05-05) - AA
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notification-of-a-person-with-significant-control (2020-08-19) - PSC02
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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cessation-of-a-person-with-significant-control (2020-08-12) - PSC07
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-02-15) - AA
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change-person-secretary-company-with-change-date (2019-02-20) - CH03
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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change-person-director-company-with-change-date (2019-02-20) - CH01
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change-person-director-company-with-change-date (2019-06-13) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-05) - CS01
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accounts-with-accounts-type-group (2018-01-02) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-11) - MR04
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accounts-with-accounts-type-group (2017-01-12) - AA
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mortgage-satisfy-charge-full (2017-02-15) - MR04
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mortgage-satisfy-charge-full (2017-02-23) - MR04
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confirmation-statement-with-updates (2017-03-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01
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capital-allotment-shares (2017-06-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-20) - MR01
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mortgage-satisfy-charge-full (2017-05-09) - MR04
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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resolution (2017-06-08) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-08-25) - PSC07
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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change-person-director-company-with-change-date (2016-03-14) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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accounts-with-accounts-type-group (2015-09-21) - AA
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-08-30) - CC04
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resolution (2014-08-30) - RESOLUTIONS
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capital-allotment-shares (2014-08-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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accounts-with-accounts-type-group (2014-10-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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termination-director-company-with-name (2013-01-08) - TM01
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accounts-with-accounts-type-group (2013-07-24) - AA
keyboard_arrow_right 2012
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legacy (2012-11-22) - MG02
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appoint-person-director-company-with-name (2012-11-19) - AP01
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accounts-with-accounts-type-group (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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change-person-director-company-with-change-date (2012-03-06) - CH01
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accounts-with-accounts-type-group (2012-01-26) - AA
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legacy (2012-12-18) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-01) - AA
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change-person-director-company-with-change-date (2011-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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legacy (2011-08-25) - MG01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-07-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-05) - AA
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legacy (2009-06-08) - 288c
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legacy (2009-04-05) - 363a
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legacy (2009-04-03) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288a
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legacy (2008-03-25) - 225
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certificate-change-of-name-company (2008-03-27) - CERTNM
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resolution (2008-04-04) - RESOLUTIONS
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legacy (2008-03-25) - 287
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incorporation-company (2008-02-20) - NEWINC
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legacy (2008-04-03) - 395
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legacy (2008-04-04) - 123
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legacy (2008-04-04) - 122
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legacy (2008-04-04) - 288b
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legacy (2008-04-08) - 395
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legacy (2008-04-09) - 395
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legacy (2008-05-07) - 88(2)
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legacy (2008-07-05) - 395
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legacy (2008-10-13) - 88(2)
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legacy (2008-04-04) - 88(2)
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legacy (2008-06-17) - 288a