Optilan (UK) LTD. Verified listing

Registration Tier
Carrier, Dealer
Region
Warwick

Company Details

Business Name
Optilan (UK) LTD.
Address
******************
SIC Codes
61900
SIC Description
Other telecommunications activities
Company Number
02715788
Listing UID
71999

Location

9 Spartan Cl, Royal Leamington Spa, Warwick CV34 6RS, UK
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Geolocation Details

Latitude
52.271356
Longitude
-1.54233
Easting
431326.0
Northing
263786.0
Opportunities
16

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Permit Information

Registration Number
CBDU56382
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Thursday, January 20, 2022
Expiry Date

Products And Services

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Company Officers

CATALINO, JR., Joseph

Appointed On: September 2, 2021

Occupation: N/A

Role: director

Address: 1345, Avenue Of The Americas, 2nd Floor, New York, NY 10105, United States

KEITH, Jason

Appointed On: January 19, 2023

Occupation: N/A

Role: director

Address: Kantar, Olympus Avenue, Tachbrook Park, Warwick, CV34 6RJ, England

O'LEARY, Dennis Michael

Appointed On: September 2, 2021

Occupation: N/A

Role: director

Address: 25, Broad Street, New York, NY 10004, United States

ALLEN, Timothy Charles

Appointed On: May 19, 1992

Occupation: N/A

Role: secretary

Address: The White Cottage Coventry Road, Kenilworth, Warwickshire, CV8 2FU

Resigned On: March 28, 2008

GRAY, Timothy John

Appointed On: March 28, 2008

Occupation: N/A

Role: secretary

Address: Stonebridge Trading Estate, Sibree Road, Coventry, CV3 4FD

Resigned On: December 31, 2020

AZTEC FINANCIAL SERVICES (UK) LIMITED

Appointed On: March 15, 2021

Occupation: N/A

Role: corporate-secretary

Address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

Resigned On: June 7, 2024

TEMPLE SECRETARIES LIMITED

Appointed On: May 19, 1992

Occupation: N/A

Role: corporate-nominee-secretary

Address: 788-790 Finchley Road, London, NW11 7TJ

Resigned On: May 19, 1992

ALLEN, Timothy Charles

Appointed On: May 19, 1992

Occupation: N/A

Role: director

Address: The White Cottage Coventry Road, Kenilworth, Warwickshire, CV8 2FU

Resigned On: March 28, 2008

BANNISTER, Adrian John

Appointed On: December 23, 2020

Occupation: N/A

Role: director

Address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

Resigned On: August 9, 2021

BAYLISS, William John

Appointed On: June 1, 2020

Occupation: N/A

Role: director

Address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

Resigned On: April 30, 2022

BUCKLAND, Richard

Appointed On: May 19, 1992

Occupation: N/A

Role: director

Address: Stonebridge Trading Estate, Sibree Road, Coventry, CV3 4FD

Resigned On: May 31, 2020

DAVIDSON, Kenneth Brooks

Appointed On: September 2, 2021

Occupation: N/A

Role: director

Address: 263, Foxwood Road, Moon Township, PA 15108, United States

Resigned On: November 17, 2022

GRAY, Timothy John

Appointed On: March 28, 2008

Occupation: N/A

Role: director

Address: Stonebridge Trading Estate, Sibree Road, Coventry, CV3 4FD

Resigned On: December 31, 2020

KLER, Balvinder Singh

Appointed On: July 24, 2000

Occupation: N/A

Role: director

Address: Stonebridge Trading Estate, Sibree Road, Coventry, CV3 4FD

Resigned On: January 31, 2021

MCFADDEN, Eamonn Joseph

Appointed On: May 19, 1992

Occupation: N/A

Role: director

Address: 59 Emscote Road, Warwick, CV34 5QR

Resigned On: March 28, 2008

YARWOOD, Christopher

Appointed On: December 9, 1997

Occupation: N/A

Role: director

Address: Stonebridge Trading Estate, Sibree Road, Coventry, CV3 4FD

Resigned On: February 24, 2021

COMPANY DIRECTORS LIMITED

Appointed On: May 19, 1992

Occupation: N/A

Role: corporate-nominee-director

Address: 788-790 Finchley Road, London, NW11 7TJ

Resigned On: May 19, 1992

Filing History

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Optilan (UK) LTD. Verified listing

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