OPTILAN (UK) LIMITED

Key Data

Status

Liquidation

Company No.

02715788

Incorporation date

19/05/1992

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1995)

10/10/2025

Progress report in a winding up by the court

View PDF (31 pages)

08/10/2025

Notice of removal of liquidator by court

View PDF (14 pages)

04/10/2024

Progress report in a winding up by the court

View PDF (44 pages)

25/09/2024

Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-06-07

View PDF (1 pages)

02/10/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

23/08/2023

Appointment of a liquidator

View PDF (4 pages)

23/08/2023

Registered office address changed from , C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2023-08-23

View PDF (2 pages)

11/07/2023

Order of court to wind up

View PDF (2 pages)

19/01/2023

Termination of appointment of Kenneth Brooks Davidson as a director on 2022-11-17

View PDF (1 pages)

19/01/2023

Appointment of Mr Jason Keith as a director on 2023-01-19

View PDF (2 pages)

21/05/2021

Registered office address changed from , Stonebridge Trading Estate, Sibree Road, Coventry, CV3 4FD to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2021-05-21

View PDF (1 pages)

05/01/2006

Registered office changed on 05/01/06 from:\8 jury street, warwick, CV34 4EW

View PDF (1 pages)

11/07/1995

Registered office changed on 11/07/95 from:\7 church street, warwick, CV34 4AX

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2020

Next confirmation date

12/08/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About OPTILAN (UK) LIMITED

OPTILAN (UK) LIMITED is an(a) Liquidation company incorporated on 19/05/1992 with the registered office located at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTILAN (UK) LIMITED?

OPTILAN (UK) LIMITED is currently Liquidation. It was registered on 19/05/1992 .

Where is OPTILAN (UK) LIMITED located?

OPTILAN (UK) LIMITED is registered at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does OPTILAN (UK) LIMITED do?

OPTILAN (UK) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for OPTILAN (UK) LIMITED?

The latest filing was on 10/10/2025: Progress report in a winding up by the court.