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OPTOSAFE LIMITED - 15 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, United Kingdom
Company Information
- Company registration number
- SC442056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Spiersbridge Way
- Thornliebank
- Glasgow
- G46 8NG
- Scotland 15 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland UK
Management
- Managing Directors
- HOWARD, Benjamin William
- RAYET, Navjot Pandohar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-05
- Age Of Company 2013-02-05 11 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Optosafe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2022-02-19
- Last Date: 2021-02-05
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OPTOSAFE LIMITED Company Description
- OPTOSAFE LIMITED is a ltd registered in United Kingdom with the Company reg no SC442056. Its current trading status is "live". It was registered 2013-02-05. It has declared SIC or NACE codes as "80200". It has 2 directors The latest accounts are filed up to 2020-04-30.It can be contacted at 15 Spiersbridge Way .
Get OPTOSAFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optosafe Limited - 15 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, United Kingdom
- 2013-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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mortgage-satisfy-charge-full (2021-06-18) - MR04
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-01) - MR01
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change-account-reference-date-company-current-shortened (2021-02-08) - AA01
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confirmation-statement-with-updates (2021-03-18) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-08-21) - MA
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accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA
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mortgage-satisfy-charge-full (2020-02-05) - MR04
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confirmation-statement-with-updates (2020-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-24) - AA
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notification-of-a-person-with-significant-control (2020-04-15) - PSC02
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mortgage-alter-floating-charge-with-number (2020-08-21) - 466(Scot)
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cessation-of-a-person-with-significant-control (2020-04-14) - PSC07
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resolution (2020-08-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-07) - MR01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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termination-secretary-company-with-name-termination-date (2020-08-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-03-11) - PSC09
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change-person-director-company-with-change-date (2019-03-11) - CH01
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change-person-secretary-company-with-change-date (2019-03-11) - CH03
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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notification-of-a-person-with-significant-control (2019-03-11) - PSC01
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confirmation-statement-with-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-11-17) - PSC08
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cessation-of-a-person-with-significant-control (2018-04-15) - PSC07
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confirmation-statement-with-updates (2018-04-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-01) - AA
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capital-allotment-shares (2017-08-14) - SH01
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confirmation-statement-with-updates (2017-03-13) - CS01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-12-10) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
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change-person-director-company-with-change-date (2016-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-16) - TM02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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change-person-director-company-with-change-date (2015-03-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-21) - AA
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change-person-director-company-with-change-date (2014-09-18) - CH01
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change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01
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change-person-director-company-with-change-date (2014-02-26) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-01) - AD01
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capital-allotment-shares (2013-02-14) - SH01
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appoint-person-secretary-company-with-name (2013-02-14) - AP03
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appoint-person-director-company-with-name (2013-02-14) - AP01
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incorporation-company (2013-02-05) - NEWINC
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change-account-reference-date-company-current-extended (2013-08-16) - AA01