OPTILAN HOLDCO 3 LIMITED - WHITELEY
Company Profile | Company Filings |
Overview
OPTILAN HOLDCO 3 LIMITED is a Private Limited Company from WHITELEY ENGLAND and has the status: Active - Proposal to Strike off.
OPTILAN HOLDCO 3 LIMITED was incorporated 7 years ago on 17/01/2017 and has the registered number: 10567873. The accounts status is GROUP and accounts are next due on 31/12/2022.
OPTILAN HOLDCO 3 LIMITED was incorporated 7 years ago on 17/01/2017 and has the registered number: 10567873. The accounts status is GROUP and accounts are next due on 31/12/2022.
OPTILAN HOLDCO 3 LIMITED - WHITELEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4
WHITELEY
FAREHAM
PO15 7AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2023 | 30/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2017-01-17 | CURRENT | ||
MR DENNIS MICHAEL O'LEARY | Aug 1962 | American | Director | 2021-09-02 | CURRENT |
MR JOSEPH CATALINO, JR. | Aug 1971 | American | Director | 2021-09-02 | CURRENT |
MR JAMES RONALD WHITTINGHAM | Feb 1978 | British | Director | 2017-01-17 UNTIL 2017-02-06 | RESIGNED |
GRAEME DAVID SWORD | Jun 1968 | British | Director | 2017-02-06 UNTIL 2018-07-23 | RESIGNED |
MR MARCELLO GABRIELE ARTURO STROPPA | Aug 1986 | Italian,British | Director | 2020-12-18 UNTIL 2021-08-09 | RESIGNED |
MARTIN SOMERVILLE | Feb 1977 | British | Director | 2017-02-06 UNTIL 2021-08-09 | RESIGNED |
SALIL OBEROI | Dec 1983 | British | Director | 2018-07-23 UNTIL 2020-06-22 | RESIGNED |
MR JASON KEITH | Feb 1974 | British | Director | 2023-01-19 UNTIL 2023-06-20 | RESIGNED |
TIMOTHY JOHN GRAY | Jul 1963 | British | Director | 2017-06-05 UNTIL 2020-12-31 | RESIGNED |
MR PAUL DAVID HARRISON | Dec 1976 | British | Director | 2017-01-17 UNTIL 2017-02-06 | RESIGNED |
MALCOLM JAMES FALLEN | Oct 1959 | British | Director | 2017-09-27 UNTIL 2021-08-09 | RESIGNED |
MR KENNETH BROOKS DAVIDSON | Aug 1962 | American | Director | 2021-09-02 UNTIL 2022-11-17 | RESIGNED |
RICHARD BUCKLAND | Jun 1965 | British | Director | 2017-06-05 UNTIL 2020-03-31 | RESIGNED |
MR WILLIAM JOHN BAYLISS | Oct 1962 | British | Director | 2020-06-22 UNTIL 2022-04-30 | RESIGNED |
MR ADRIAN JOHN BANNISTER | Nov 1964 | British | Director | 2020-12-23 UNTIL 2021-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Darkpulse Inc. | 2021-08-09 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Optilan Holdco 2 Limited | 2017-01-19 - 2021-02-19 | Whiteley Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |