Filing status
- Accounts due
- 31 December 2022
- Last accounts
- 31 December 2020
- Conf. stmt due
- 5 March 2024
- Last conf. stmt
- 20 February 2023
Optilan Group Limited
- Incorporated
- 20 February 2008 (18 years)
- Previously known as
- Ingleby (1772) Limited (until 27 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Dennis Michael O'LearyJoseph Catalino Jr.
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- 06509171 - Companies House Default AddressCardiffCF14 8LH
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
O'Leary, Dennis Michael
Director · Appointed 2 September 2021
American
Born August 1962 (64)
Catalino, Jr., Joseph
Director · Appointed 2 September 2021
American
Born August 1971 (55)
Officer history (15 former)
7 June 2024
20 June 2023
19 January 2023
17 November 2022
Resigned Davidson, Kenneth Brooks as Director
30 April 2022
Resigned Bayliss, William John as Director
2 September 2021
Appointed O'Leary, Dennis Michael as Director
2 September 2021
Appointed Catalino, Jr., Joseph as Director
2 September 2021
Appointed Davidson, Kenneth Brooks as Director
9 August 2021
15 March 2021
24 February 2021
Resigned Yarwood, Christopher as Director
31 January 2021
31 December 2020
31 December 2020
23 December 2020
1 June 2020
Appointed Bayliss, William John as Director
31 May 2020
Resigned Buckland, Richard as Director
7 April 2017
7 April 2017
Resigned Holt, Chris as Director
31 December 2012
1 October 2012
Appointed Holt, Chris as Director
20 May 2008
28 March 2008
19 March 2008
19 March 2008
19 March 2008
19 March 2008
Appointed Yarwood, Christopher as Director
19 March 2008
Appointed Buckland, Richard as Director
19 March 2008
19 March 2008
20 February 2008
20 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability
Reg. no. 10567873
Former controllers (2)
31 March 2020
Ceased Richard Buckland — Owns 25–50% of shares
7 April 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Optilan Holdco 3 Limited Status not confirmed
Optilan Group Limited This company Proposed for strike-offOwns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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