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Optosafe Holdings Limited, G46 8NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPTOSAFE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optosafe Holdings Limited. The company was founded 4 years ago and was given the registration number SC656686. The firm's registered office is in GLASGOW. You can find them at 15 Spiersbridge Way, Thornliebank, Glasgow, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:OPTOSAFE HOLDINGS LIMITED
Company Number:SC656686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:15 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom, G46 8NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom, G46 8NG

Director31 July 2020Active
15 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom, G46 8NG

Director14 June 2021Active
15 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom, G46 8NG

Director06 March 2020Active
15 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom, G46 8NG

Director06 March 2020Active
15 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom, G46 8NG

Director31 July 2020Active
15 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom, G46 8NG

Director21 June 2021Active
15 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom, G46 8NG

Director06 March 2020Active
15 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom, G46 8NG

Director06 March 2020Active
15 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom, G46 8NG

Director06 March 2020Active

People with Significant Control

Orbis Protect Limited
Notified on:31 July 2020
Status:Active
Country of residence:England
Address:Beaufort House, Cricket Field Road, Uxbridge, England, UB8 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason John Gilchrist
Notified on:10 April 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:15 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom, G46 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Mark Robertson
Notified on:10 March 2020
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:15 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom, G46 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Whyte
Notified on:10 March 2020
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:15 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom, G46 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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