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OPTILAN (UK) LIMITED - C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 02715788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Evelyn Partners Llp
- 45 Gresham Street
- London
- EC2V 7BG C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG UK
Management
- Managing Directors
- CATALINO, JR., Joseph
- KEITH, Jason
- O'LEARY, Dennis Michael
- Company secretaries
- AZTEC FINANCIAL SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-19
- Age Of Company 1992-05-19 32 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- Optilan Group Limited
Jurisdiction Particularities
- Company Name (english)
- Optilan (UK) Limited
- Additional Status Details
- Liquidation
- VAT Number
- GB927133334
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2023-08-26
- Last Date: 2022-08-12
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OPTILAN (UK) LIMITED Company Description
- OPTILAN (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02715788. Its current trading status is "live". It was registered 1992-05-19. It has declared SIC or NACE codes as "61900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-12.It can be contacted at C/o Evelyn Partners Llp .
Get OPTILAN (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optilan (Uk) Limited - C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 1992-05-19
- 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 2023
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liquidation-compulsory-appointment-liquidator (2023-08-23) - WU04
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liquidation-compulsory-winding-up-order (2023-07-11) - COCOMP
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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liquidation-disclaimer-notice (2023-10-02) - NDISC
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-23) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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accounts-with-accounts-type-full (2022-01-27) - AA
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termination-director-company-with-name-termination-date (2022-07-27) - TM01
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confirmation-statement-with-no-updates (2022-08-24) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
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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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change-sail-address-company-with-new-address (2021-04-07) - AD02
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appoint-corporate-secretary-company-with-name-date (2021-04-06) - AP04
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cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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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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accounts-with-accounts-type-full (2021-10-29) - AA
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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appoint-person-director-company-with-name-date (2021-12-29) - AP01
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-24) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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accounts-with-accounts-type-full (2020-05-05) - AA
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-17) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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change-person-director-company-with-change-date (2019-06-14) - CH01
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change-person-director-company-with-change-date (2019-06-13) - CH01
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change-person-secretary-company-with-change-date (2019-06-13) - CH03
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accounts-with-accounts-type-full (2019-02-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-12) - AA
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mortgage-satisfy-charge-full (2017-04-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-20) - MR01
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resolution (2017-05-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-08-25) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-18) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-21) - AA
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mortgage-satisfy-charge-full (2015-08-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-full (2013-07-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-26) - AA
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change-person-director-company-with-change-date (2012-01-27) - CH01
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change-person-director-company-with-change-date (2012-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-full (2012-06-21) - AA
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-12-17) - DISS40
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gazette-notice-compulsary (2011-12-13) - GAZ1
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accounts-with-accounts-type-full (2011-03-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-account-reference-date-company-previous-extended (2010-09-16) - AA01
keyboard_arrow_right 2009
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legacy (2009-06-08) - 288c
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legacy (2009-08-26) - 353
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-18) - 363s
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legacy (2008-06-30) - 403a
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miscellaneous (2008-05-16) - MISC
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legacy (2008-04-23) - 403a
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legacy (2008-04-09) - 395
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-04-05) - 395
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legacy (2008-04-04) - 288b
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legacy (2008-04-04) - 155(6)a
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legacy (2008-04-04) - 288a
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legacy (2008-04-03) - 395
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accounts-with-accounts-type-full (2008-01-02) - AA
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resolution (2008-04-04) - RESOLUTIONS
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legacy (2008-04-08) - 395
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-10-19) - AA
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legacy (2006-07-21) - 363s
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legacy (2006-01-05) - 287
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legacy (2006-01-05) - 353
keyboard_arrow_right 2005
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legacy (2005-07-28) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-08-04) - 395
keyboard_arrow_right 2004
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legacy (2004-08-09) - 363s
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legacy (2004-07-15) - 403a
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accounts-with-accounts-type-full (2004-07-12) - AA
keyboard_arrow_right 2003
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legacy (2003-11-11) - 395
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legacy (2003-08-14) - 363s
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accounts-with-accounts-type-small (2003-07-10) - AA
keyboard_arrow_right 2002
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legacy (2002-01-14) - 363s
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legacy (2002-12-20) - 363s
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accounts-with-accounts-type-small (2002-08-20) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-21) - AA
keyboard_arrow_right 2000
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legacy (2000-08-02) - 288a
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accounts-with-accounts-type-small (2000-07-25) - AA
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legacy (2000-07-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-16) - 88(2)R
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memorandum-articles (1999-09-16) - MEM/ARTS
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resolution (1999-09-16) - RESOLUTIONS
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legacy (1999-09-16) - 123
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legacy (1999-07-16) - 363s
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accounts-with-accounts-type-small (1999-03-23) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-14) - AA
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legacy (1998-02-20) - 288a
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legacy (1998-07-30) - 363s
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legacy (1998-08-20) - 403a
keyboard_arrow_right 1997
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legacy (1997-06-16) - 363s
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accounts-with-accounts-type-small (1997-03-20) - AA
keyboard_arrow_right 1996
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legacy (1996-07-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-13) - 363s
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accounts-with-accounts-type-small (1995-05-30) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-11) - 287
keyboard_arrow_right 1994
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legacy (1994-06-07) - 363s
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legacy (1994-05-27) - 395
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accounts-with-accounts-type-small (1994-03-21) - AA
keyboard_arrow_right 1993
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legacy (1993-02-09) - 224
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legacy (1993-08-25) - 88(2)R
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legacy (1993-08-25) - 363s
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legacy (1993-05-29) - 395
keyboard_arrow_right 1992
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legacy (1992-06-23) - 288
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incorporation-company (1992-05-19) - NEWINC