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OPTILAN HOLDCO 3 LIMITED - C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Company Information
- Company registration number
- 10567873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Aztec Financial Services (Uk) Limited Forum 4
- Solent Business Park, Parkway South
- Whiteley
- Fareham
- PO15 7AD
- England C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England UK
Management
- Managing Directors
- BANNISTER, Adrian John
- BAYLISS, William John
- Company secretaries
- AZTEC FINANCIAL SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-17
- Age Of Company 2017-01-17 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Darkpulse Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Annual Return
- Due Date: 2022-01-30
- Last Date: 2021-01-16
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OPTILAN HOLDCO 3 LIMITED Company Description
- OPTILAN HOLDCO 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 10567873. Its current trading status is "live". It was registered 2017-01-17. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Aztec Financial Services (Uk) Limited Forum 4 .
Get OPTILAN HOLDCO 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optilan Holdco 3 Limited - C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
- 2017-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10567873#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10567873#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10567873#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-06) - RP04CS01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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capital-allotment-shares (2021-02-18) - SH01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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confirmation-statement-with-updates (2021-02-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-24) - MR01
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memorandum-articles (2021-03-25) - MA
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resolution (2021-03-25) - RESOLUTIONS
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capital-alter-shares-consolidation (2021-03-19) - SH02
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notification-of-a-person-with-significant-control-statement (2021-03-17) - PSC08
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cessation-of-a-person-with-significant-control (2021-03-17) - PSC07
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accounts-with-accounts-type-group (2021-10-29) - AA
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notification-of-a-person-with-significant-control (2021-10-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-10-01) - PSC09
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capital-allotment-shares (2021-09-23) - SH01
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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capital-allotment-shares (2021-03-17) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
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second-filing-of-director-appointment-with-name (2019-07-01) - RP04AP01
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change-to-a-person-with-significant-control (2019-05-03) - PSC05
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change-corporate-secretary-company-with-change-date (2019-05-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-10) - AA
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-10-08) - AA01
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notification-of-a-person-with-significant-control (2018-01-30) - PSC02
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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confirmation-statement-with-updates (2018-01-30) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-30) - PSC09
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-20) - MR01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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resolution (2017-03-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-15) - MR01
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incorporation-company (2017-01-17) - NEWINC
