Optilan Group Limited
Company Profile
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SmallOptilan Group Limited
06509171•Private Limited With Share Capital
06509171 - Ch Default Address, Cardiff, CF148LH
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Incorporated
20/02/2008
Company Age
18 years
Directors
2
Employees
11
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Optilan Group Limited (06509171) is a private limited with share capital incorporated on 20/02/2008 (18 years old) and registered in cardiff, CF148LH. The company operates under SIC code 70100 and is classified as Small.
Optilan is a leading independent security and communications systems integrator worldwide. we apply thirty years of expertise in areas from planning and design to site commissioning and post-installation support. powered by darkpulse.optilan can support you in providing integrated telecoms, telecoms...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 20/02/2008
CF148LH
11 employees
Financial Overview
Total Assets
£11.71M
Liabilities
£10.77M
Net Assets
£941.0K
Est. Turnover
£8.24M
AI Estimated
Unreported
Cash
£0
Key Metrics
11
Employees
2
Directors
3
Shareholders
1
CCJs
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Default Companies House Registered Office Address Applied
Category:Address
Date:18-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2021
Move Registers To Sail Company With New Address
Category:Address
Date:07-04-2021
Change Sail Address Company With New Address
Category:Address
Date:07-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:24-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Resolution
Category:Resolution
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-08-2014
Resolution
Category:Resolution
Date:30-08-2014
Capital Allotment Shares
Category:Capital
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Legacy
Category:Mortgage
Date:18-12-2012
Legacy
Category:Mortgage
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2012
Legacy
Category:Mortgage
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Annual Return
Date:05-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Capital
Date:13-10-2008
Legacy
Category:Mortgage
Date:05-07-2008
Legacy
Category:Mortgage
Date:05-07-2008
Legacy
Category:Mortgage
Date:05-07-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Capital
Date:07-05-2008
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2022
Filing Date26/01/2022
Latest Accounts31/12/2020
Trading Addresses
06509171 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
Kantar Building, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV346RJ
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