Optilan (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1992-05-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2020-12-31 · FULL

Next accounts due

2022-12-31 1259 days overdue

Confirmation statement

last made up 2022-08-12 · next due 2023-08-261021 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Keith, Jason · Director appointed 2023-01-19
• Catalino, Jr., Joseph · Director appointed 2021-09-02
• O'leary, Dennis Michael · Director appointed 2021-09-02
• Aztec Financial Services (Uk) Limited · Corporate Secretary appointed 2021-03-15 resigned 2024-06-07
• Davidson, Kenneth Brooks · Director appointed 2021-09-02 resigned 2022-11-17
• Bayliss, William John · Director appointed 2020-06-01 resigned 2022-04-30
• Bannister, Adrian John · Director appointed 2020-12-23 resigned 2021-08-09
• Yarwood, Christopher · Director appointed 1997-12-09 resigned 2021-02-24
• Kler, Balvinder Singh · Director appointed 2000-07-24 resigned 2021-01-31
• Gray, Timothy John · Director appointed 2008-03-28 resigned 2020-12-31
• Buckland, Richard · Director appointed 1992-05-19 resigned 2020-05-31
• Mcfadden, Eamonn Joseph · Director appointed 1992-05-19 resigned 2008-03-28
• Allen, Timothy Charles · Director appointed 1992-05-19 resigned 2008-03-28
• Company Directors Limited · Corporate Nominee Director appointed 1992-05-19 resigned 1992-05-19
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1992-05-19 resigned 1992-05-19

People with significant control (2)

• Mr Richard Buckland Ceased 2020-03-31
  Individual Psc · British · resident in England · born 6/1965 · notified 2016-06-30
  Significant influence or control
• Optilan Group Limited Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (14)

4 outstanding · 10 satisfied

• A registered charge Outstanding 027157880014
  Held by Rbs Hg (UK) Limited
  Created 2021-02-19
• A registered charge Outstanding 027157880013
  Held by National Westminster Bank PLC
  Created 2020-09-16
• A registered charge Outstanding 027157880012
  Held by National Westminster Bank PLC
  Created 2017-04-07
  A trademark/logo registered with number 2488359A and more particularly described at schedule 5 (intellectual property) of the debenture.
• A registered charge Outstanding 027157880011
  Held by The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
  Created 2017-04-07
• Debenture Satisfied
  Held by Timothy Charles Allen (The Security Trustee)
  Created 2008-03-28 · satisfied 2017-04-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Richard Buckland (The Security Trustee)
  Created 2008-03-28 · satisfied 2017-04-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, see image for full details.
• Composite all assets guarantee and debenture Satisfied
  Held by Ge Commercial Finance Limited
  Created 2008-03-28 · satisfied 2015-08-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Nvm Privaye Equity Limited (The Security Trustee)
  Created 2008-03-28 · satisfied 2017-04-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-03-28 · satisfied 2017-04-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by Ace Underwriting Agencies LTD, Svb Syndicates LTD and Liberty Syndicate Management LTD
  Created 2005-07-29 · satisfied 2008-06-26
  The sum of £330,000 and all other sums, account number 65015452;. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-10-24 · satisfied 2008-04-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Chattels mortgage Satisfied
  Held by Forward Trust Limited
  Created 1994-05-26 · satisfied 1998-08-20
  All and singular the chattels plant machinery & things as described on the reverse of the form 395. see the mortgage charge document for full details.
• Chattels mortgage Satisfied
  Held by Forward Trust Limited
  Created 1994-05-26 · satisfied 1998-08-20
  All & singular chattels plant machinery & things as described on the reverse of the form 395. see the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1993-05-24 · satisfied 2004-07-15
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2025-10-10 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2025-10-08 Liquidation compulsory removal of liquidator by court (paper) WU14 Insolvency
• 2024-10-04 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2024-09-25 Termination secretary company with name termination date TM02 Officers
• 2023-10-02 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2023-08-23 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-08-23 Liquidation compulsory appointment liquidator (paper) WU04 Insolvency
• 2023-07-11 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2023-01-20 Appointment of director AP01 Officers
• 2023-01-20 Termination director company with name termination date TM01 Officers
• 2022-08-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-27 Termination director company with name termination date TM01 Officers
• 2022-01-27 Full accounts (paper) AA Accounts
• 2022-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-29 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.