Optilan (Uk) Limited

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optilan (uk) limited
in liquidation
Medium

Optilan (uk) Limited

02715788•Private Limited With Share Capital

C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V7BG
Website01926864999

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Incorporated

19/05/1992

Company Age

33 years

Directors

3

Employees

123

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Optilan (uk) Limited (02715788) is a private limited with share capital incorporated on 19/05/1992 (33 years old) and registered in london, EC2V7BG. The company operates under SIC code 61900 and is classified as Medium.

Optilan uk limited is a company based out of stonebridge trading estate, stivichall, united kingdom.

Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 19/05/1992
EC2V7BG
123 employees

Financial Overview

Total Assets

£22.20M

Liabilities

£24.75M

Net Assets

£-2.55M

Turnover

£30.81M

Cash

£517.0K

Key Metrics

123

Employees

3

Directors

1

Shareholders

20

CCJs

Board of Directors

3
J
joseph catalino, jr.
director
D
dennis michael o'leary
director
J
jason keith
director

Charges

14

Registered

4

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:10-10-2025
Liquidation Compulsory Removal Of Liquidator By Court
Category:Insolvency
Date:08-10-2025
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:04-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2023
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:23-08-2023
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:11-07-2023
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:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
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 Full
Category:Accounts
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Resolution
Category:Resolution
Date:18-05-2017
Resolution
Category:Resolution
Date:18-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2011
Gazette Notice Compulsary
Category:Gazette
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Address
Date:26-08-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Mortgage
Date:30-06-2008
Miscellaneous
Category:Miscellaneous
Date:16-05-2008
Legacy
Category:Mortgage
Date:23-04-2008
Legacy
Category:Mortgage
Date:09-04-2008
Legacy
Category:Mortgage
Date:09-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Resolution
Category:Resolution
Date:04-04-2008
Legacy
Category:Capital
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Mortgage
Date:03-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:21-07-2006
Legacy
Category:Address
Date:05-01-2006

Import / Export

Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months13

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2022
Filing Date26/01/2022
Latest Accounts31/12/2020

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered

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Contact

01926864999
optilan.net
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V7BG