Optilan Holdco 3 Limited

Status not confirmed10567873 Private limited company
Incorporated
17 January 2017
Industry
Other business support service activities n.e.c. (82990)
Owned by
Darkpulse Inc.
Accounts type
Group
Region
Wales
Address
10567873 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Last accounts
31 December 2020
Last conf. stmt
16 January 2023

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
6 February 2017
Resigned Whittingham, James Ronald as Director
17 January 2017
Appointed Whittingham, James Ronald as Director

Ownership 1 on record

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

Darkpulse Inc.
Corporate entity · Notified 9 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Former controllers (1)
19 February 2021
Ceased Optilan Holdco 2 Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

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