Optosafe Holdings Limited is a private limited company registered at 15 Spiersbridge Way, Thornliebank, Glasgow G46 8NG. Incorporated on 2020-03-06, this 4-year-old company is run by 2 directors.
Director Navjot R., appointed on 14 June 2021. Director Benjamin H., appointed on 31 July 2020.
The company is classified as "security systems service activities" (SIC code: 80200).
The last confirmation statement was filed on 2023-03-05 and the due date for the following filing is 2024-03-19. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 15 Spiersbridge Way |
| Office Address2 | Thornliebank |
| Town | Glasgow |
| Post code | G46 8NG |
| Country of origin | United Kingdom |
| Registration Number | SC656686 |
| Date of Incorporation | Fri, 6th Mar 2020 |
| Industry | Security systems service activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 14 June 2021
Position: Director
Appointed: 31 July 2020
The register of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Orbis Protect Limited from Uxbridge, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jason G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Orbis Protect Limited
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 |
| Notified on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John R.
| Notified on | 10 March 2020 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason G.
| Notified on | 10 April 2020 |
| Ceased on | 10 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ronald W.
| Notified on | 10 March 2020 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | 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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