Optilan (UK) Limited
Private Limited Company · London
Compulsory Liquidation / Winding-upUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOptilan Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 108016152Show 1 ceased record
RB
Mr Richard BucklandIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2020-03-31
Source record 108015545People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
KD
Kenneth DavidsonResigned director
Resigned 2021-09-02 · 1 yr · Darkpulse, Chief Operating Officer
CorpAztec Financial Services UK LimitedResigned secretary
Resigned 2021-03-15 · 3 yrs
AB
Adrian BannisterResigned director
Resigned 2020-12-23 · Director
WB
William BaylissResigned director
Resigned 2020-06-01 · 1 yr · Company Director
TG
Resigned 2008-03-28 · 12 yrs · Director
BK
Balvinder KlerResigned director
Resigned 2000-07-24 · 20 yrs · Sales Director
CY
Christopher YarwoodResigned director
Resigned 1997-12-09 · 23 yrs · Technical Director
EM
Eamonn McfaddenResigned director
Resigned 1992-05-19 · 15 yrs · Installation Director
TA
Resigned 1992-05-19 · 15 yrs · Commercial Director
RB
Richard BucklandResigned director
Resigned 1992-05-19 · 28 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active