This company is commonly known as Optilan Holdco 3 Limited. The company was founded 7 years ago and was given the registration number 10567873. The firm's registered office is in WHITELEY. You can find them at C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OPTILAN HOLDCO 3 LIMITED |
|---|---|---|
| Company Number | : | 10567873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2017 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forum 4, Solent Business Park, Parkway South, Whiteley, England, PO15 7AD | Corporate Secretary | 17 January 2017 | Active |
| 1345, Avenue Of The Americas, 2nd Floor, New York, United States, NY 10105 | Director | 02 September 2021 | Active |
| 25, Broad Street, New York, United States, NY 10004 | Director | 02 September 2021 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, England, PO15 7AD | Director | 23 December 2020 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, England, PO15 7AD | Director | 22 June 2020 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, England, PO15 7AD | Director | 05 June 2017 | Active |
| 263, Foxwood Road, Moon Township, United States, PA 15108 | Director | 02 September 2021 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, England, PO15 7AD | Director | 27 September 2017 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, England, PO15 7AD | Director | 05 June 2017 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH | Director | 17 January 2017 | Active |
| Kantar, Olympus Avenue, Tachbrook Park, Warwick, England, CV34 6RJ | Director | 19 January 2023 | Active |
| 17, Connaught Place, London, England, W2 2ES | Director | 23 July 2018 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, England, PO15 7AD | Director | 06 February 2017 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, England, PO15 7AD | Director | 18 December 2020 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH | Director | 06 February 2017 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH | Director | 17 January 2017 | Active |
| Darkpulse Inc. | ||
| Notified on | : | 09 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Darkpulse Inc., 2nd Floor, 1345 Avenue Of The Americas, New York, United States, |
| Nature of control | : |
|
| Optilan Holdco 2 Limited | ||
| Notified on | : | 19 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Aztec Financial Services (Uk) Limited, Forum 4, Whiteley, England, PO15 7AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-12-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-29 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-09-23 | Capital | Capital allotment shares. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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