OPTILAN HOLDCO 1 LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7FH
Company number 10565140
Status Active
Incorporation Date 16 January 2017
Company Type Private Limited Company
Address C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM3, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7FH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Mr Martin Somerville as a director on 3 February 2017; Appointment of Mr Graeme David Sword as a director on 3 February 2017; Termination of appointment of James Ronald Whittingham as a director on 3 February 2017. The most likely internet sites of OPTILAN HOLDCO 1 LIMITED are www.optilanholdco1.co.uk, and www.optilan-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optilan Holdco 1 Limited is a Private Limited Company. The company registration number is 10565140. Optilan Holdco 1 Limited has been working since 16 January 2017. The present status of the company is Active. The registered address of Optilan Holdco 1 Limited is C O Aztec Financial Services Uk Limited Forum3 Solent Business Park Whiteley Fareham Hampshire United Kingdom Po15 7fh. . AZTEC FINANCIAL SERVICES (UK) LIMITED is a Secretary of the company. SOMERVILLE, Martin is a Director of the company. SWORD, Graeme David is a Director of the company. Director HARRISON, Paul David has been resigned. Director WHITTINGHAM, James Ronald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AZTEC FINANCIAL SERVICES (UK) LIMITED
Appointed Date: 16 January 2017
Director
SOMERVILLE, Martin
Appointed Date: 03 February 2017
48 years old
Director
SWORD, Graeme David
Appointed Date: 03 February 2017
57 years old

Resigned Directors

Director
HARRISON, Paul David
Resigned: 03 February 2017
Appointed Date: 16 January 2017
49 years old
Director
WHITTINGHAM, James Ronald
Resigned: 03 February 2017
Appointed Date: 16 January 2017
47 years old

OPTILAN HOLDCO 1 LIMITED Events

22 Feb 2017
Appointment of Mr Martin Somerville as a director on 3 February 2017
22 Feb 2017
Appointment of Mr Graeme David Sword as a director on 3 February 2017
22 Feb 2017
Termination of appointment of James Ronald Whittingham as a director on 3 February 2017
22 Feb 2017
Termination of appointment of Paul David Harrison as a director on 3 February 2017
16 Jan 2017
Incorporation
Statement of capital on 2017-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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