Optilan (UK) Limited

In liquidation02715788 Private limited company
Incorporated
19 May 1992 (34 years)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
Greater London
Address
C/o Evelyn Partners LLP
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
31 December 2022
Last accounts
31 December 2020
Conf. stmt due
26 August 2023
Last conf. stmt
12 August 2022

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability
Reg. no. 06509171
Former controllers (1)
31 March 2020
Ceased Richard Buckland — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Optilan Holdco 3 Limited Status not confirmed
Optilan Group Limited Proposed for strike-offOwns 75–100% of shares
Optilan (UK) Limited This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Progress report in a winding up by the court

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