OPTILAN GROUP LIMITED

active Company number 06509171

Private Limited by Shares · Incorporated on 20th Feb 2008

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SIC code: 70100
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2022

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Overview

OPTILAN GROUP LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 20th Feb 2008 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

1 Company at address

179583 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jr. Catalino	Director	2nd Sep 2021		American	View profile
Dennis O'Leary	Director	2nd Sep 2021		American	View profile
Optilan Holdco 3 Limited	Corporate PSC	7th Apr 2017	—	—	View profile
James Vaughan Arrowsmith (ceased)	PSC	6th Apr 2016	—	British	View profile
Richard Buckland (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Feb 2008
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2022
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

20th Feb 2008 Company incorporated
20th Feb 2008 INGLEBY HOLDINGS LIMITED appointed as Corporate director
20th Feb 2008 INGLEBY NOMINEES LIMITED appointed as Corporate secretary
19th Mar 2008 Richard Buckland appointed as Director
19th Mar 2008 INGLEBY HOLDINGS LIMITED resigned as Corporate director
19th Mar 2008 INGLEBY NOMINEES LIMITED resigned as Corporate secretary
19th Mar 2008 Christopher Yarwood appointed as Director
19th Mar 2008 Timothy Gray appointed as Director
19th Mar 2008 Timothy Gray appointed as Secretary
19th Mar 2008 Balvinder Kler appointed as Director
28th Mar 2008 James Arrowsmith appointed as Director
20th May 2008 Colin Garrett appointed as Director
1st Oct 2012 Chris Holt appointed as Director
31st Dec 2012 Colin Garrett resigned as Director
6th Apr 2016 James Vaughan Arrowsmith appointed as PSC
6th Apr 2016 Richard Buckland appointed as PSC
7th Apr 2017 Chris Holt resigned as Director
7th Apr 2017 James Arrowsmith resigned as Director
7th Apr 2017 Optilan Holdco 3 Limited appointed as Corporate PSC
7th Apr 2017 James Vaughan Arrowsmith ceased to be a PSC
31st Mar 2020 Richard Buckland ceased to be a PSC
31st May 2020 Richard Buckland resigned as Director
1st Jun 2020 William Bayliss appointed as Director
23rd Dec 2020 Adrian Bannister appointed as Director
31st Dec 2020 Timothy Gray resigned as Director
31st Dec 2020 Timothy Gray resigned as Secretary
31st Jan 2021 Balvinder Kler resigned as Director
24th Feb 2021 Christopher Yarwood resigned as Director
15th Mar 2021 AZTEC FINANCIAL SERVICES (UK) LIMITED appointed as Corporate secretary
9th Aug 2021 Adrian Bannister resigned as Director
2nd Sep 2021 Jr. Catalino appointed as Director
2nd Sep 2021 Dennis O'Leary appointed as Director
2nd Sep 2021 Kenneth Davidson appointed as Director
30th Apr 2022 William Bayliss resigned as Director
17th Nov 2022 Kenneth Davidson resigned as Director
31st Dec 2022 Next accounts due
19th Jan 2023 Jason Keith appointed as Director
20th Feb 2023 Confirmation statement made up
20th Jun 2023 Jason Keith resigned as Director
7th Jun 2024 AZTEC FINANCIAL SERVICES (UK) LIMITED resigned as Corporate secretary

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