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C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
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OPTILAN (UK) LIMITED
Private limited with Share Capital
In Liquidation
19 May 1992
61900 Other telecommunications activities - Other telecommunications activities
Available to 26 Jan 2022. Next accounts due by 31 Dec 2022
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jason Keith | Director | ||
| Mr Joseph Catalino, Jr. | Director | ||
| Mr Dennis Michael O'Leary | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rbs Hg (Uk) Limited | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC Acting As Agent For National Westminster Bank PLC | OUTSTANDING | |||
| Debenture | Timothy Charles Allen (The Security Trustee) | SATISFIED | ||
| Debenture | Richard Buckland (The Security Trustee) | SATISFIED | ||
| Composite All Assets Guarantee And Debenture | Ge Commercial Finance Limited | SATISFIED | ||
| Debenture | Nvm Privaye Equity Limited (The Security Trustee) | SATISFIED | ||
| Mortgage Debenture | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Charge | Ace Underwriting Agencies Ltd, Svb Syndicates Ltd And Liberty Syndicate Management Ltd | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Chattels Mortgage | Forward Trust Limited | SATISFIED | ||
| Chattels Mortgage | Forward Trust Limited | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £517,000.00 | £2,105,000.00 | £246,000.00 | £6,947,000.00 | £5,416,000.00 |
| Net Worth | -£2,553,000.00 | £4,294,000.00 | £18,528,000.00 | £15,773,000.00 | £17,349,000.00 |
| Total Current Liabilities | £23,729,000.00 | £38,374,000.00 | £14,538,000.00 | £20,198,000.00 | £24,302,000.00 |
| Total Current Assets | £21,550,000.00 | £42,503,000.00 | £32,735,000.00 | £34,553,000.00 | £41,324,000.00 |
Frequently Asked Questions about OPTILAN (UK) LIMITED
Detailed answers about OPTILAN (UK) LIMITED, including incorporation, status, business activity, and accounts information.
When was OPTILAN (UK) LIMITED founded?
OPTILAN (UK) LIMITED was officially incorporated on 19 May 1992 and is registered under company number 02715788. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is OPTILAN (UK) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of OPTILAN (UK) LIMITED?
OPTILAN (UK) LIMITED's current status is Pending. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does OPTILAN (UK) LIMITED do?
OPTILAN (UK) LIMITED operates in the following sector: 61900 Other telecommunications activities - Other telecommunications activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is OPTILAN (UK) LIMITED's registered address?
The registered office address of OPTILAN (UK) LIMITED is 45, Gresham Street, London, City Of London, EC2V 7BG. This is the official address filed with Companies House for legal and statutory correspondence.
Is OPTILAN (UK) LIMITED financially stable?
Based on the latest accounts up to 26 Jan 2022, OPTILAN (UK) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2022. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.