Optilan Holdco 3 Limited
Company Profile
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MediumOptilan Holdco 3 Limited
10567873•Private Limited With Share Capital
10567873 - Ch Default Address, Cardiff, CF148LH
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Incorporated
17/01/2017
Company Age
9 years
Directors
2
Employees
230
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Optilan Holdco 3 Limited (10567873) is a private limited with share capital incorporated on 17/01/2017 (9 years old) and registered in cardiff, CF148LH. The company operates under SIC code 82990 and is classified as Medium.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 17/01/2017
CF148LH
230 employees
Financial Overview
Total Assets
£18.17M
Liabilities
£76.13M
Net Assets
£-57.97M
Turnover
£32.49M
Cash
£893.0K
Key Metrics
230
Employees
2
Directors
2
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Default Companies House Registered Office Address Applied
Category:Address
Date:19-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:12-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-07-2021
Memorandum Articles
Category:Incorporation
Date:25-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Capital Alter Shares Consolidation
Category:Capital
Date:19-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Incorporation Company
Category:Incorporation
Date:17-01-2017
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2022
Filing Date26/01/2022
Latest Accounts31/12/2020
Trading Addresses
C/O Aztec Financial Services (Uk, Forum 4, Fareham, Hampshire, PO157AD
10567873 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
Related Companies
1
Contact
10567873 - Ch Default Address, Cardiff, CF148LH