OPTILAN (UK) LIMITED

Company number 02715788 ·

Liquidation

The annual accounts for this company are overdue.

The confirmation statement for this company is overdue.

Executive summary

OPTILAN (UK) LIMITED is in liquidation, with accounts unfiled since the year ended 31 December 2020 and a confirmation statement overdue since August 2023, while its registered office has moved to the premises of an insolvency practitioner — a consistent picture of terminal going-concern failure in a long-established (1992) telecommunications business owned more than 75% by Optilan Group Limited. The absence of any filed financial statements after 2020 prevents ratio-level diagnosis, but the parallel collapse of both statutory filing streams indicates a systemic breakdown in financial control rather than a single missed deadline. Stakeholders should treat shareholder recovery as effectively nil, lodge creditor claims with the liquidator without delay, and note that the exact insolvency procedure should be confirmed directly with the practitioner, as one data field on the public record is internally inconsistent.

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Overview

Company type
Private Limited Company
Incorporated
1992-05-19
Registered office
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
Postcode
EC2V 7BG
Capital
49,998 GBP
Accounts category
Full
Charges
5 outstanding

Accounts

Last made up to
2020-12-31
Next due by
2022-12-31 Overdue
Financial year end
31 December

Confirmation statement

Last statement dated
2022-08-12
Next due by
2023-08-26 Overdue
View filing history →

Nature of business (SIC)

  • 61900 Other telecommunications activities

Officers 5 current · 11 resigned

Subscribers only Director
Subscribers only Appointed 2023-01-19
Subscribers only Director
Appointed 2021-09-02
Subscribers only Director
Appointed 2021-09-02
Subscribers only Director
Appointed 2020-06-01
Subscribers only Director
Appointed 2000-07-24

View all officers and resignations →

Group structure

Controlled by OPTILAN GROUP LIMITED — since 2016-06-30

From persons-with-significant-control filings on the public register.

Contact details

Website
optilan.com

Previous registered addresses 2

AddressChanged on
8 JURY STREET, WARWICK, CV34 4EW2006-01-05
7 CHURCH STREET, WARWICK, CV34 4AX1995-07-11

The class of 1992

49%

of the 21,839 companies incorporated in 1992 are still active today; 46% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →