Optosafe Holdings Limited, Glasgow
Optosafe Holdings Limited is a private limited company. Registered at 15 Spiersbridge Way, Thornliebank, Glasgow G46 8NG, the aforementioned 4 years old company was incorporated on 2020-03-06 and is officially classified as "security systems service activities" (Standard Industrial Classification code: 80200).2 directors can be found in this firm: Navjot R. (appointed on 14 June 2021), Benjamin H. (appointed on 31 July 2020).
| About | |
|---|---|
| Name: Optosafe Holdings Limited | |
| Number: SC656686 | |
| Incorporation date: 2020-03-06 | |
| End of financial year: 31 March |
| Address: |
15 Spiersbridge Way Thornliebank Glasgow G46 8NG |
| SIC code: |
80200 - Security systems service activities |
Company staff
People with significant control
Orbis Protect Limited
31 July 2020
| Address | Beaufort House Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02476859 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John R.
10 March 2020 - 31 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason G.
10 April 2020 - 10 April 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Ronald W.
10 March 2020 - 10 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Optosafe Holdings Limited confirmation statement filing is 2024-03-19. The last one was filed on 2023-03-05. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.
4 persons of significant control are listed in the official register, namely: Orbis Protect Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cricket Field Road, UB8 1QG Uxbridge, Middlesex. John R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jason G. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to 2023-03-31 filed on: 10th, January 2024 | accounts |
Free Download
(14 pages)
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