OPTILAN (UK) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 4FD

Company number 02715788
Status Active
Incorporation Date 19 May 1992
Company Type Private Limited Company
Address STONEBRIDGE TRADING ESTATE, SIBREE ROAD, COVENTRY, CV3 4FD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of OPTILAN (UK) LIMITED are www.optilanuk.co.uk, and www.optilan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Optilan Uk Limited is a Private Limited Company. The company registration number is 02715788. Optilan Uk Limited has been working since 19 May 1992. The present status of the company is Active. The registered address of Optilan Uk Limited is Stonebridge Trading Estate Sibree Road Coventry Cv3 4fd. . GRAY, Timothy John is a Secretary of the company. BUCKLAND, Richard is a Director of the company. GRAY, Timothy John is a Director of the company. KLER, Balvinder is a Director of the company. YARWOOD, Christopher is a Director of the company. Secretary ALLEN, Timothy Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, Timothy Charles has been resigned. Director MCFADDEN, Eamonn Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GRAY, Timothy John
Appointed Date: 28 March 2008
Director
BUCKLAND, Richard
Appointed Date: 19 May 1992
60 years old
Director
GRAY, Timothy John
Appointed Date: 28 March 2008
62 years old
Director
KLER, Balvinder
Appointed Date: 24 July 2000
64 years old
Director
YARWOOD, Christopher
Appointed Date: 09 December 1997
57 years old

Resigned Directors

Secretary
ALLEN, Timothy Charles
Resigned: 28 March 2008
Appointed Date: 19 May 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 May 1992
Appointed Date: 19 May 1992
Director
ALLEN, Timothy Charles
Resigned: 28 March 2008
Appointed Date: 19 May 1992
62 years old
Director
MCFADDEN, Eamonn Joseph
Resigned: 28 March 2008
Appointed Date: 19 May 1992
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 May 1992
Appointed Date: 19 May 1992

Persons With Significant Control

Mr Richard Buckland
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control
Optilan Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

OPTILAN (UK) LIMITED Events

12 Jan 2017
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
21 Sep 2015
Full accounts made up to 31 December 2014
25 Aug 2015
Satisfaction of charge 8 in full
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 49,998
...
... and 84 more events
09 Feb 1993
Accounting reference date notified as 31/10
23 Jun 1992
Director resigned;new director appointed
23 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
23 Jun 1992
Director resigned;new director appointed
19 May 1992
Incorporation

OPTILAN (UK) LIMITED Charges

28 March 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Timothy Charles Allen (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Richard Buckland (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Composite all assets guarantee and debenture
Delivered: 8 April 2008
Status: Satisfied on 25 August 2015
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Nvm Privaye Equity Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Mortgage debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2005
Legal charge
Delivered: 4 August 2005
Status: Satisfied on 26 June 2008
Persons entitled: Ace Underwriting Agencies LTD, Svb Syndicates LTD and Liberty Syndicate Management LTD
Description: The sum of £330,000 and all other sums, account number…
24 October 2003
Debenture
Delivered: 11 November 2003
Status: Satisfied on 17 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1994
Chattels mortgage
Delivered: 27 May 1994
Status: Satisfied on 20 August 1998
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery & things as…
26 May 1994
Chattels mortgage
Delivered: 27 May 1994
Status: Satisfied on 20 August 1998
Persons entitled: Forward Trust Limited
Description: All & singular chattels plant machinery & things as…
24 May 1993
Fixed and floating charge
Delivered: 29 May 1993
Status: Satisfied on 15 July 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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