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Companies House/Cardiff/Company profile

OPTILAN GROUP LIMITED

Active - Proposal to Strike off
06509171·incorporated 2008-02-20

OPTILAN GROUP LIMITED is an active UK private limited company, incorporated on 20 February 2008 at Companies House (number 06509171; OpenRegistry canonical ID GB-06509171-optilan-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-02-20
Registered Address
PO Box 4385, 06509171 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2023-02-20. Next confirmation statement due 2024-03-05.

Mortgages and charges

13 charges recorded against the company at Companies House: 2 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

OPTILAN GROUP LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Richard Buckland born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-31.
    • Owns 25–50% of shares
  • Mr James Vaughan Arrowsmith born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-07.
    • Owns 25–50% of shares

Previous names

OPTILAN GROUP LIMITED has previously traded as:

  • INGLEBY (1772) LIMITED (until 2008-03-27)

Similar UK companies

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