Menna Overview
Here’s a quick overview of OPTILAN HOLDCO 3 LIMITED 👀 — a Cardiff based business that started in 2017.
OPTILAN HOLDCO 3 LIMITED
- Company statusactive
- Company No10567873
- Age9 years 6 months Incorporated 17 January 2017
- Officers2
Address
10567873 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
OPTILAN HOLDCO 3 LIMITED is an active company incorporated on 17 January 2017 and based in Cardiff. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 19 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 16 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
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
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 10 May 2022
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Gazette Notice Compulsory
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 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
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 29 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 01 Oct 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 01 Oct 2021
Capital Allotment Shares
4 Years Ago on 23 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Aug 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 06 Jul 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 |
|---|---|---|
| Darkpulse Inc. | 09 Aug 2021 | |
| Optilan Holdco 2 Limited | 19 Jan 2017 |
Related Companies
To view a related company, use above.
CATALINO, JR., Joseph, O'LEARY, Dennis Michael, BANNISTER, Adrian John, BAYLISS, William John, BUCKLAND, Richard, DAVIDSON, Kenneth Brooks, GRAY, Timothy John, KEITH, Jason are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED, WHITTINGHAM, James Ronald are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
BANNISTER, Adrian John are mutual persons.
BANNISTER, Adrian John are mutual persons.
BANNISTER, Adrian John are mutual persons.
BANNISTER, Adrian John are mutual persons.
BANNISTER, Adrian John are mutual persons.
BUCKLAND, Richard are mutual persons.
GRAY, Timothy John are mutual persons.
GRAY, Timothy John are mutual persons.
GRAY, Timothy John are mutual persons.
GRAY, Timothy John are mutual persons.
GRAY, Timothy John are mutual persons.
GRAY, Timothy John are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
KEITH, Jason are mutual persons.
OBEROI, Salil are mutual persons.
OBEROI, Salil are mutual persons.
OBEROI, Salil are mutual persons.
OBEROI, Salil are mutual persons.
OBEROI, Salil are mutual persons.
OBEROI, Salil are mutual persons.
OBEROI, Salil are mutual persons.
OBEROI, Salil are mutual persons.
OBEROI, Salil are mutual persons.
OBEROI, Salil are mutual persons.
SOMERVILLE, Martin are mutual persons.
SOMERVILLE, Martin, SWORD, Graeme David are mutual persons.
SOMERVILLE, Martin are mutual persons.
SOMERVILLE, Martin, STROPPA, Marcello Gabriele Arturo are mutual persons.
SOMERVILLE, Martin, STROPPA, Marcello Gabriele Arturo are mutual persons.
SOMERVILLE, Martin, STROPPA, Marcello Gabriele Arturo are mutual persons.
SOMERVILLE, Martin, SWORD, Graeme David are mutual persons.
SOMERVILLE, Martin, SWORD, Graeme David are mutual persons.
SOMERVILLE, Martin, SWORD, Graeme David are mutual persons.
SOMERVILLE, Martin, SWORD, Graeme David are mutual persons.
SOMERVILLE, Martin, SWORD, Graeme David are mutual persons.
SOMERVILLE, Martin, SWORD, Graeme David are mutual persons.
SOMERVILLE, Martin, SWORD, Graeme David are mutual persons.
SOMERVILLE, Martin are mutual persons.
SOMERVILLE, Martin are mutual persons.
SOMERVILLE, Martin are mutual persons.
SOMERVILLE, Martin are mutual persons.
STROPPA, Marcello Gabriele Arturo are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
SWORD, Graeme David are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
GRIFFON AFFLELOU TOPCO LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
GRIFFON AFFLELOU BIDCO LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
SOCRATES HOLDCO LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
HE HOLDCO VI LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
SCHRODERS CAPITAL PRIVATE EQUITY UK VII LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED, WHITTINGHAM, James Ronald are mutual persons.
OPHELIA UK HOLDINGS LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
PLUTO HOLDCO LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
PLUTO TOPCO LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
LEV MASTER HOLDCO LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
PURE DELTA HOLDINGS LTD
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
STELLANOR DATACENTERS PROPERTIES UK LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
LETO UK HOLDINGS LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
SCHRODERS CAPITAL PRIVATE EQUITY UK VI LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED, WHITTINGHAM, James Ronald are mutual persons.
INSPIRE CC SCOTLAND LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
FORTRESS FISHING & MILLING LIMITED
BANNISTER, Adrian John are mutual persons.
KERLOCH ENERGY LTD
BANNISTER, Adrian John are mutual persons.
ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED).
BANNISTER, Adrian John are mutual persons.
OEG CASPIAN LIMITED
BANNISTER, Adrian John are mutual persons.
OEG OFFSHORE LIMITED
BANNISTER, Adrian John are mutual persons.
ARRANCO 4 LIMITED
BANNISTER, Adrian John are mutual persons.
ARRANCO 3 LIMITED
BANNISTER, Adrian John are mutual persons.
WARWICKSHIRE CABIN HIRE LIMITED
BUCKLAND, Richard are mutual persons.
THE PEER ADVISORY GROUP LIMITED
BUCKLAND, Richard are mutual persons.
UMBRELLA BROADBAND 2023 LIMITED
BUCKLAND, Richard are mutual persons.
CREWE FARM CONTRACTING LIMITED
BUCKLAND, Richard are mutual persons.
TRUST SYSTEMS EBT TRUSTEE LIMITED
GRAY, Timothy John are mutual persons.
PROFITENCE LIMITED
GRAY, Timothy John are mutual persons.
KIRBY FIELDS ROADS FUND LTD
GRAY, Timothy John are mutual persons.
PRUDENTIS CONSULTING LTD
HARRISON, Paul David are mutual persons.
SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
OSPREY AVIATION SERVICES (UK) LTD
KEITH, Jason are mutual persons.
PLM DOLLAR GROUP LIMITED
KEITH, Jason are mutual persons.
BLUE WATER ENERGY LLP
OBEROI, Salil, SOMERVILLE, Martin, SWORD, Graeme David are mutual persons.
ROVOP GROUP LIMITED
OBEROI, Salil, SOMERVILLE, Martin are mutual persons.
ROVOP MIDCO LIMITED
OBEROI, Salil, SWORD, Graeme David are mutual persons.
ROVOP HOLDINGS LIMITED
OBEROI, Salil, SOMERVILLE, Martin, SWORD, Graeme David are mutual persons.
3T GLOBAL MIDCO 2 LIMITED
SOMERVILLE, Martin are mutual persons.
3T GLOBAL BIDCO PLC
SOMERVILLE, Martin, SWORD, Graeme David are mutual persons.
JORDAN BIDCO LIMITED
SOMERVILLE, Martin are mutual persons.
JORDAN TOPCO LIMITED
SOMERVILLE, Martin are mutual persons.
CRC EVANS LIMITED
SOMERVILLE, Martin, STROPPA, Marcello Gabriele Arturo are mutual persons.
ROSS MARTIN PROPERTIES LIMITED
SOMERVILLE, Martin are mutual persons.
SURVIVEX LTD
SOMERVILLE, Martin are mutual persons.
PATXI HOLDCO LIMITED
STROPPA, Marcello Gabriele Arturo are mutual persons.
JENGRA LIMITED
SWORD, Graeme David are mutual persons.
BWE NORWAY INVESTMENT HOLDCO LIMITED
SWORD, Graeme David are mutual persons.
BLUEORCHARD SUSTAINABLE ASSETS COMPANY LIMITED
WHITTINGHAM, James Ronald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OPTILAN HOLDCO 3 LIMITED 👀 — a Cardiff based business that started in 2017.