Optilan Holdco 3 Limited
Company 10567873 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Catalino, JR., Joseph Director · appointed 2021
- Dennis Michael O'Leary Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Catalino, JR., Joseph Director · appointed 2021
- Dennis Michael O'Leary Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Optilan (UK) Limited 2 shared directors
- Optilan Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10567873 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 17/01/2017 |
| Address | 10567873 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Ownership - persons with significant control (2)
- Darkpulse Inc.
ownership of shares 75-100% voting rights 75-100% - Optilan Holdco 2 Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Optilan Group Limited
75-100% shares · notified 2017-04-07
Officers (15)
- Catalino, JR., Joseph Director · appointed 2021
- Dennis Michael O'Leary Director · appointed 2021
Show 13 former officers
- Jason Keith Director · appointed 2023 · resigned 2023
- Kenneth Brooks Davidson Director · appointed 2021 · resigned 2022
- Adrian John Bannister Director · appointed 2020 · resigned 2021
- Marcello Gabriele Arturo Stroppa Director · appointed 2020 · resigned 2021
- William John Bayliss Director · appointed 2020 · resigned 2022
- Salil Oberoi Director · appointed 2018 · resigned 2020
- Malcolm James Fallen Director · appointed 2017 · resigned 2021
- Richard Buckland Director · appointed 2017 · resigned 2020
- Timothy John Gray Director · appointed 2017 · resigned 2020
- Graeme David Sword Director · appointed 2017 · resigned 2018
- Martin Somerville Director · appointed 2017 · resigned 2021
- James Ronald Whittingham Director · appointed 2017 · resigned 2017
- Paul David Harrison Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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