CompaniesInTheUK

OPTOSAFE HOLDINGS LIMITED

Company number SC656686 ·

Active

1 active / 4 ceased · persons with significant control

Orbis Protect Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-31
Correspondence address
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02476859
Country registered
England

Mr Jason John Gilchrist

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-10
Ceased on
2020-04-10
Date of birth
November 1988
Nationality
British
Country of residence
Scotland
Correspondence address
15 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, United Kingdom

Mr Ronald Whyte

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-10
Ceased on
2020-03-10
Date of birth
February 1959
Nationality
British
Country of residence
Scotland
Correspondence address
15 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, United Kingdom

Mr John Mark Robertson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-10
Ceased on
2020-07-31
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
15 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.