Menna Overview
Here’s a quick overview of OPTILAN GROUP LIMITED 👀 — a Cardiff based business that started in 2008.
OPTILAN GROUP LIMITED
- Company statusactive
- Company No06509171
- Age18 years 5 months Incorporated 20 February 2008
- Officers2
Address
06509171 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
OPTILAN GROUP LIMITED is an active company incorporated on 20 February 2008 and based in Cardiff. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2021. Next accounts due by 31 December 2022
See filing history on Companies House
Latest Activity
Default Companies House Registered Office Address Applied
1 Year Ago on 18 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 06 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 May 2021
Move Registers To Sail Company With New Address
5 Years Ago on 07 Apr 2021
Change Sail Address Company With New Address
5 Years Ago on 07 Apr 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 06 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 26 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Feb 2021
Capital Allotment Shares
5 Years Ago on 24 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CATALINO, JR., Joseph | director | Aug 1971 | 02 Sept 2021 |
| O'LEARY, Dennis Michael | director | Aug 1962 | 02 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optilan Holdco 3 Limited | 07 Apr 2017 | |
| Mr Richard Buckland | Jun 1965 | 06 Apr 2016 |
| Mr James Vaughan Arrowsmith | Mar 1968 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of OPTILAN GROUP LIMITED 👀 — a Cardiff based business that started in 2008.