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OPTILAN (UK) LIMITED
45,
Gresham Street,
London,
London,
EC2V 7BG
-
In Liquidation
- Age: 31 Year(s)
- Directors: 4
- Company No: 02715788
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OPTILAN (UK) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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
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 | ||
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Company Secretary |
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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £5,416,000.00 | £6,947,000.00 | £246,000.00 | £2,105,000.00 | £517,000.00 |
| Net Worth | £17,349,000.00 | £15,773,000.00 | £18,528,000.00 | £4,294,000.00 | -£2,553,000.00 |
| Total Current Liabilities | £24,302,000.00 | £20,198,000.00 | £14,538,000.00 | £38,374,000.00 | £23,729,000.00 |
| Total Current Assets | £41,324,000.00 | £34,553,000.00 | £32,735,000.00 | £42,503,000.00 | £21,550,000.00 |