Optotronics started in year 2015 as Private Limited Company with registration number SC496774. The Optotronics company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Glasgow at 15 Spiersbridge Way. Postal code: G46 8NG. Since Tuesday 28th March 2017 Optotronics Limited is no longer carrying the name Aragon Partnership.
The company has 2 directors, namely Navjot R., Benjamin H.. Of them, Benjamin H. has been with the company the longest, being appointed on 31 July 2020 and Navjot R. has been with the company for the least time - from 14 June 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paula G. who worked with the the company until 31 July 2020.
| Office Address | 15 Spiersbridge Way |
| Office Address2 | Thornliebank |
| Town | Glasgow |
| Post code | G46 8NG |
| Country of origin | United Kingdom |
| Registration Number | SC496774 |
| Date of Incorporation | Wed, 4th Feb 2015 |
| Industry | Security systems service activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 14 June 2021
Position: Director
Appointed: 31 July 2020
The list of persons with significant control who own or have control over the company includes 4 names. As we found, there is Optosafe Holdings Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", 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 entity in the PSC register is John R. This PSC owns 25-50% shares. Moving on, there is Ronald W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Optosafe Holdings Limited
15 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | United Kingdom |
| Registration number | Sc656686 |
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John R.
| Notified on | 8 October 2018 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% shares |
Ronald W.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2017 |
| Nature of control: |
25-50% shares |
Jason G.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2017 |
| Nature of control: |
25-50% shares |
| Aragon Partnership | March 28, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 563 | 4 870 | 12 720 | 861 | 6 123 |
| Current Assets | 60 332 | 81 571 | 115 991 | 522 927 | 933 517 |
| Debtors | 18 128 | 35 541 | 63 856 | 490 076 | 891 048 |
| Net Assets Liabilities | 67 974 | 228 678 | 269 765 | 876 875 | 1 520 557 |
| Property Plant Equipment | 230 080 | 420 218 | 632 082 | 1 090 553 | 1 210 691 |
| Total Inventories | 38 641 | 41 160 | 39 415 | 30 320 | 35 100 |
| Other | |||||
| Accrued Liabilities | 9 334 | 23 136 | 12 057 | 13 695 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 21 235 | 126 289 | 284 309 | 312 295 | 481 541 |
| Additional Provisions Increase From New Provisions Recognised | 66 494 | 13 671 | 63 248 | 34 309 | |
| Average Number Employees During Period | 4 | 9 | 20 | 18 | |
| Bank Borrowings Overdrafts | 6 753 | ||||
| Corporation Tax Payable | 421 | 93 656 | 231 162 | ||
| Creditors | 222 438 | 206 617 | 398 143 | 593 192 | 445 929 |
| Dividends Paid | 13 950 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 105 054 | 158 020 | 27 986 | 169 246 | |
| Merchandise | 38 641 | 41 160 | 39 415 | 30 320 | 35 100 |
| Net Current Assets Liabilities | -162 106 | -125 046 | -282 152 | -70 265 | 487 588 |
| Number Shares Issued Fully Paid | 100 | 150 | 150 | ||
| Other Taxation Social Security Payable | 4 273 | 3 226 | 6 181 | 10 626 | 26 685 |
| Par Value Share | 1 | 1 | 1 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 670 | 1 246 | |||
| Profit Loss | 174 654 | ||||
| Property Plant Equipment Gross Cost | 251 315 | 546 507 | 916 391 | 1 402 848 | 1 692 232 |
| Provisions | 66 494 | 80 165 | 143 413 | 177 722 | |
| Provisions For Liabilities Balance Sheet Subtotal | 66 494 | 80 165 | 143 413 | 177 722 | |
| Recoverable Value-added Tax | 8 294 | 2 182 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 295 192 | 369 884 | 486 457 | 289 384 | |
| Total Assets Less Current Liabilities | 67 974 | 295 172 | 349 930 | 1 020 288 | 1 698 279 |
| Trade Creditors Trade Payables | 67 927 | 101 789 | 166 200 | 81 227 | 117 729 |
| Trade Debtors Trade Receivables | 9 834 | 35 541 | 61 674 | 490 076 | 891 048 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 4th February 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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