OPTILAN GROUP LIMITED
06509171 · Active · Ltd · 18 yrs · Cardiff
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What Chris sees
Filing calendar
Annual accounts are overdue by 1354 days (deadline was 31 Dec 2022). Their confirmation statement is overdue (was due 5 Mar 2024).
Next accounts
31 Dec 2022
Next confirmation
5 Mar 2024
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
CATALINO, JR., Joseph
Director
O'LEARY, Dennis Michael
Director
GRAY, Timothy John
Secretary · Resigned 2020-12-31
AZTEC FINANCIAL SERVICES (UK) LIMITED
Corporate Secretary · Resigned 2024-06-07
INGLEBY NOMINEES LIMITED
Corporate Secretary · Resigned 2008-03-19
ARROWSMITH, James Vaughan
Director · Resigned 2017-04-07
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OPTILAN GROUP LIMITED
06509171Active· Ltd· England Wales· 2008-02-20Incorporated 2008-02-20Health 64/100 · Steady
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- AZTEC FINANCIAL SERVICES (UK) LIMITED· Corporate SecretaryResigned 2024-06-07
- KEITH, Jason· DirectorResigned 2023-06-20
- DAVIDSON, Kenneth Brooks· DirectorResigned 2022-11-17
- BAYLISS, William John· DirectorResigned 2022-04-30
CATALINO, JR., Joseph
Director
- Appointed
- 2021-09-02
- Nationality
- American
- Residence
- United States
- Born
- 08/1971
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O'LEARY, Dennis Michael
Director
- Appointed
- 2021-09-02
- Nationality
- American
- Residence
- United States
- Born
- 08/1962
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GRAY, Timothy John
Secretary
- Appointed
- 2008-03-19
- Resigned
- 2020-12-31
- Nationality
- British
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AZTEC FINANCIAL SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2021-03-15
- Resigned
- 2024-06-07
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INGLEBY NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2008-02-20
- Resigned
- 2008-03-19
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ARROWSMITH, James Vaughan
Director
- Appointed
- 2008-03-28
- Resigned
- 2017-04-07
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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BANNISTER, Adrian John
Director
- Appointed
- 2020-12-23
- Resigned
- 2021-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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BAYLISS, William John
Director
- Appointed
- 2020-06-01
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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BUCKLAND, Richard
Director
- Appointed
- 2008-03-19
- Resigned
- 2020-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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DAVIDSON, Kenneth Brooks
Director
- Appointed
- 2021-09-02
- Resigned
- 2022-11-17
- Nationality
- American
- Residence
- United States
- Born
- 08/1962
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GARRETT, Colin Alexander
Director
- Appointed
- 2008-05-20
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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GRAY, Timothy John
Director
- Appointed
- 2008-03-19
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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HOLT, Chris
Director
- Appointed
- 2012-10-01
- Resigned
- 2017-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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KEITH, Jason
Director
- Appointed
- 2023-01-19
- Resigned
- 2023-06-20
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 02/1974
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KLER, Balvinder Singh
Director
- Appointed
- 2008-03-19
- Resigned
- 2021-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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YARWOOD, Christopher
Director
- Appointed
- 2008-03-19
- Resigned
- 2021-02-24
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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INGLEBY HOLDINGS LIMITED
Corporate Director
- Appointed
- 2008-02-20
- Resigned
- 2008-03-19
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