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Optilan (UK) Limited

Optilan (UK) Limited is a liquidation company incorporated on 19 May 1992 with the registered office located in . Optilan (UK) Limited was registered 33 years ago.
Status
Liquidation
In compulsory liquidation since 2 years 2 months ago
Company No
02715788
Private limited company
Age
33 years
Incorporated 19 May 1992
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 788 days
Dated 12 August 2022 (3 years ago)
Next confirmation dated 12 August 2023
Was due on 26 August 2023 (2 years 1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1026 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 9 months ago)
Address
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was , C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England
Telephone
01926864999
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Management • American • Lives in United States • Born in Aug 1971
Director • Chief Executive • Scottish • Lives in Scotland • Born in Feb 1974
Director • Chairman • American • Lives in United States • Born in Aug 1962
Optilan Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optilan Group Limited
Mr Joseph Catalino, JR, Mr Dennis Michael O'Leary, and 1 more are mutual people.
Active
Optilan Holdco 3 Limited
Mr Joseph Catalino, JR, Mr Dennis Michael O'Leary, and 1 more are mutual people.
Active
Redex Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd CDM Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Products Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Entred 9 Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd International Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£517K
Decreased by £1.59M (-75%)
Turnover
£30.81M
Decreased by £4.22M (-12%)
Employees
123
Decreased by 32 (-21%)
Total Assets
£22.2M
Decreased by £21.09M (-49%)
Total Liabilities
-£24.75M
Decreased by £14.24M (-37%)
Net Assets
-£2.55M
Decreased by £6.85M (-159%)
Debt Ratio (%)
112%
Increased by 21.42% (+24%)
Latest Activity
Aztec Financial Services (Uk) Limited Resigned
1 Year 4 Months Ago on 7 Jun 2024
Registered Address Changed
2 Years 2 Months Ago on 23 Aug 2023
Liquidator Appointed
2 Years 2 Months Ago on 23 Aug 2023
Court Order to Wind Up
2 Years 3 Months Ago on 11 Jul 2023
Mr Jason Keith Appointed
2 Years 9 Months Ago on 19 Jan 2023
Kenneth Brooks Davidson Resigned
2 Years 11 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
William John Bayliss Resigned
3 Years Ago on 30 Apr 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
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Documents
Progress report in a winding up by the court
Submitted on 10 Oct 2025
Notice of removal of liquidator by court
Submitted on 8 Oct 2025
Progress report in a winding up by the court
Submitted on 4 Oct 2024
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 7 June 2024
Submitted on 25 Sep 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Oct 2023
Appointment of a liquidator
Submitted on 23 Aug 2023
Registered office address changed from , C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 23 August 2023
Submitted on 23 Aug 2023
Order of court to wind up
Submitted on 11 Jul 2023
Termination of appointment of Kenneth Brooks Davidson as a director on 17 November 2022
Submitted on 20 Jan 2023
Appointment of Mr Jason Keith as a director on 19 January 2023
Submitted on 20 Jan 2023
Repayment History
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