# Optilan Group Limited

## Details

- **Company number:** [06509171](https://find-and-update.company-information.service.gov.uk/company/06509171)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 2008
- **Registered office:** 06509171 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Optilan Holdco 3 Limited](/group/66582) (2 companies)


## Previous names

- Ingleby (1772) Limited (until 27 Mar 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGLEBY HOLDINGS LIMITED | corporate-director | 20 Feb 2008 | 19 Mar 2008 |
| INGLEBY NOMINEES LIMITED | corporate-secretary | 20 Feb 2008 | 19 Mar 2008 |
| GARRETT, Colin Alexander | director | 20 May 2008 | 31 Dec 2012 |
| HOLT, Chris | director | 1 Oct 2012 | 7 Apr 2017 |
| ARROWSMITH, James Vaughan | director | 28 Mar 2008 | 7 Apr 2017 |
| BUCKLAND, Richard | director | 19 Mar 2008 | 31 May 2020 |
| GRAY, Timothy John | director | 19 Mar 2008 | 31 Dec 2020 |
| GRAY, Timothy John | secretary | 19 Mar 2008 | 31 Dec 2020 |
| KLER, Balvinder Singh | director | 19 Mar 2008 | 31 Jan 2021 |
| YARWOOD, Christopher | director | 19 Mar 2008 | 24 Feb 2021 |
| BANNISTER, Adrian John | director | 23 Dec 2020 | 9 Aug 2021 |
| BAYLISS, William John | director | 1 Jun 2020 | 30 Apr 2022 |
| DAVIDSON, Kenneth Brooks | director | 2 Sep 2021 | 17 Nov 2022 |
| KEITH, Jason | director | 19 Jan 2023 | 20 Jun 2023 |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate-secretary | 15 Mar 2021 | 7 Jun 2024 |
| O'LEARY, Dennis Michael | director | 2 Sep 2021 |  |
| CATALINO, JR., Joseph | director | 2 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Vaughan Arrowsmith | ownership-of-shares-25-to-50-percent-as-firm | 6 Apr 2016 | 7 Apr 2017 |
| Mr Richard Buckland | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Mar 2020 |
| Optilan Holdco 3 Limited | ownership-of-shares-75-to-100-percent | 7 Apr 2017 |  |




## Owned by

Optilan Group Limited → [Optilan Holdco 3 Limited](/company/10567873)



## Controls

- [Optilan (UK) Limited](/company/02715788) (02715788)