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Optilan Group Limited

Optilan Group Limited is an active company incorporated on 20 February 2008 with the registered office located in Cardiff, South Glamorgan. Optilan Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06509171
Private limited company
Age
17 years
Incorporated 20 February 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 550 days
Dated 20 February 2023 (2 years 6 months ago)
Next confirmation dated 20 February 2024
Was due on 5 March 2024 (1 year 6 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 980 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 8 months ago)
Contact
Address
4385
06509171 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 18 Nov 2024 (9 months ago)
Previous address was
Telephone
01926864999
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Management • American • Lives in United States • Born in Aug 1971
Director • Chairman • American • Lives in United States • Born in Aug 1962
Optilan Holdco 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optilan Holdco 3 Limited
Mr Joseph Catalino, JR, Mr Dennis Michael O'Leary, and 1 more are mutual people.
Active
HV Vii Invest Foxtrot Limited
Aztec Financial Services (UK) Limited is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£11.71M
Decreased by £5.56M (-32%)
Total Liabilities
-£10.77M
Decreased by £21.03M (-66%)
Net Assets
£941K
Increased by £15.47M (-106%)
Debt Ratio (%)
92%
Decreased by 92.16% (-50%)
Latest Activity
Aztec Financial Services (Uk) Limited Resigned
1 Year 3 Months Ago on 7 Jun 2024
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 6 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
Jason Keith Resigned
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Mr Jason Keith Appointed
2 Years 7 Months Ago on 19 Jan 2023
Kenneth Brooks Davidson Resigned
2 Years 9 Months Ago on 17 Nov 2022
William John Bayliss Resigned
3 Years Ago on 30 Apr 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
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Documents
Submitted on 18 Nov 2024
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 7 June 2024
Submitted on 25 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 6 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2023
Termination of appointment of Jason Keith as a director on 20 June 2023
Submitted on 11 Oct 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 2 Mar 2023
Appointment of Mr Jason Keith as a director on 19 January 2023
Submitted on 20 Jan 2023
Termination of appointment of Kenneth Brooks Davidson as a director on 17 November 2022
Submitted on 20 Jan 2023
Termination of appointment of William John Bayliss as a director on 30 April 2022
Submitted on 27 Jul 2022
Confirmation statement made on 20 February 2022 with no updates
Submitted on 20 Apr 2022
Repayment History
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