OG

OPTILAN GROUP LIMITED

Active

Company number 06509171

Cardiff · Incorporated 20 February 2008

06509171 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 27 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
22 December 2020

Company history

Previous company names

INGLEBY (1772) LIMITED · 20 February 2008 – 27 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2020
Next due
31 December 2022
Overdue by 46 months
Confirmation statement Overdue
Last filed
20 February 2023
Next due
5 March 2024
Overdue by 31 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Optilan Holdco 3 Limited
Ownership Of Shares 75 To 100 Percent
7 April 2017

Funding

3 funding rounds
22 December 2020
Shares allotted · 0 shares allotted
—
7 April 2017
Shares allotted · 0 shares allotted
—
25 October 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Default Companies House Registered Office Address Applied
Address
18 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
6 January 2024 View
Gazette Notice Compulsory
Gazette
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Full
Accounts
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
29 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Accounts With Accounts Type Full
Accounts
29 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2021 View
Change Sail Address Company With New Address
Address
7 April 2021 View
Move Registers To Sail Company With New Address
Address
7 April 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2021 View
Capital Allotment Shares
Capital
24 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Accounts With Accounts Type Group
Accounts
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Change Person Secretary Company With Change Date
Officers
20 February 2019 View
Change Person Director Company With Change Date
Officers
20 February 2019 View
Change Person Director Company With Change Date
Officers
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Group
Accounts
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Group
Accounts
2 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 August 2017 View
Resolution
Resolution
8 June 2017 View
Capital Allotment Shares
Capital
2 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2017 View
Accounts With Accounts Type Group
Accounts
12 January 2017 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Group
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2014 View
Capital Allotment Shares
Capital
30 August 2014 View
Resolution
Resolution
30 August 2014 View
Statement Of Companys Objects
Change Of Constitution
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Group
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Legacy
Mortgage
18 December 2012 View
Legacy
Mortgage
22 November 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Accounts With Accounts Type Group
Accounts
21 June 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Group
Accounts
26 January 2012 View
Legacy
Mortgage
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Accounts With Accounts Type Group
Accounts
1 March 2011 View
Change Account Reference Date Company Previous Extended
Accounts
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
5 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Capital
13 October 2008 View
Legacy
Mortgage
5 July 2008 View
Legacy
Mortgage
5 July 2008 View
Legacy
Mortgage
5 July 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
8 April 2008 View
Legacy
Mortgage
5 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Resolution
Resolution
4 April 2008 View
Legacy
Capital
4 April 2008 View
Legacy
Capital
4 April 2008 View
Legacy
Capital
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Mortgage
3 April 2008 View
Certificate Change Of Name Company
Change Of Name
27 March 2008 View
Legacy
Address
25 March 2008 View
Legacy
Accounts
25 March 2008 View
Incorporation Company
Incorporation
20 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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