OPTILAN GROUP LIMITED - WHITELEY, FAREHAM
| Company Profile | Company Filings |
Overview
OPTILAN GROUP LIMITED is a Private Limited Company from WHITELEY, FAREHAM ENGLAND and has the status: Active - Proposal to Strike off.
OPTILAN GROUP LIMITED was incorporated 16 years ago on 20/02/2008 and has the registered number: 06509171. The accounts status is FULL and accounts are next due on 31/12/2022.
OPTILAN GROUP LIMITED was incorporated 16 years ago on 20/02/2008 and has the registered number: 06509171. The accounts status is FULL and accounts are next due on 31/12/2022.
OPTILAN GROUP LIMITED - WHITELEY, FAREHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4
WHITELEY, FAREHAM
HAMPSHIRE
PO15 7AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1772) LIMITED (until 27/03/2008)
INGLEBY (1772) LIMITED (until 27/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2021-03-15 | CURRENT | ||
| MR JOSEPH CATALINO, JR. | Aug 1971 | American | Director | 2021-09-02 | CURRENT |
| MR DENNIS MICHAEL O'LEARY | Aug 1962 | American | Director | 2021-09-02 | CURRENT |
| RICHARD BUCKLAND | Jun 1965 | British | Director | 2008-03-19 UNTIL 2020-05-31 | RESIGNED |
| CHRISTOPHER YARWOOD | Mar 1968 | British | Director | 2008-03-19 UNTIL 2021-02-24 | RESIGNED |
| TIMOTHY JOHN GRAY | Jul 1963 | British | Secretary | 2008-03-19 UNTIL 2020-12-31 | RESIGNED |
| MR COLIN ALEXANDER GARRETT | Feb 1957 | British | Director | 2008-05-20 UNTIL 2012-12-31 | RESIGNED |
| BALVINDER KLER | Oct 1961 | British | Director | 2008-03-19 UNTIL 2021-01-31 | RESIGNED |
| MR JASON KEITH | Feb 1974 | British | Director | 2023-01-19 UNTIL 2023-06-20 | RESIGNED |
| INGLEBY HOLDINGS LIMITED | Director | 2008-02-20 UNTIL 2008-03-19 | RESIGNED | ||
| MR CHRIS HOLT | May 1951 | British | Director | 2012-10-01 UNTIL 2017-04-07 | RESIGNED |
| TIMOTHY JOHN GRAY | Jul 1963 | British | Director | 2008-03-19 UNTIL 2020-12-31 | RESIGNED |
| MR KENNETH BROOKS DAVIDSON | Aug 1962 | American | Director | 2021-09-02 UNTIL 2022-11-17 | RESIGNED |
| MR ADRIAN JOHN BANNISTER | Nov 1964 | British | Director | 2020-12-23 UNTIL 2021-08-09 | RESIGNED |
| MR WILLIAM JOHN BAYLISS | Oct 1962 | British | Director | 2020-06-01 UNTIL 2022-04-30 | RESIGNED |
| JAMES VAUGHAN ARROWSMITH | Mar 1968 | British | Director | 2008-03-28 UNTIL 2017-04-07 | RESIGNED |
| INGLEBY NOMINEES LIMITED | Corporate Secretary | 2008-02-20 UNTIL 2008-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Optilan Holdco 3 Limited | 2017-04-07 | Fareham | Ownership of shares 75 to 100 percent | |
| Mr Richard Buckland | 2016-04-06 - 2020-03-31 | 6/1965 | Coventry West Midlands | Ownership of shares 25 to 50 percent |
| Mr James Vaughan Arrowsmith | 2016-04-06 - 2017-04-07 | 3/1968 | Coventry West Midlands | Ownership of shares 25 to 50 percent as firm |