Register entry · No. SC442056
OPTOSAFE LIMITED
Checks
1 to look at 10 clear · 3 can't tell yet
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Strike-off notices
Companies House moved to strike it off (6 May 2025), then the strike-off was stopped or suspended. Usually means filings were late.
Filing history (The Gazette notices) · See it · What this means
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Feb 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (5 paid off).
Companies House register -
Clear
Trading history
Incorporated 5 Feb 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT B, CITYLINK INDUSTRIAL ESTATE, HELEN STREET, GLASGOW, SCOTLAND, G51 3HD
As filed with Companies House. -
Nature of business
- 80200 Security systems service activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 19 Feb 2027
- Last made up to
- 5 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 5
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Names
- OPTOSAFE LIMITED 5 Feb 2013 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Optosafe Holdings Limited company · Sc656686 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 10 Mar 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OPTOSAFE LIMITED still trading?
The register shows OPTOSAFE LIMITED as active.
What does OPTOSAFE LIMITED do?
It files the industry code 80200 (Security systems service activities).
When was OPTOSAFE LIMITED set up?
It was incorporated on 5 February 2013.
When are OPTOSAFE LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is OPTOSAFE LIMITED's next confirmation statement due?
By 19 February 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 27 Aug 2026 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 27 Aug 2026 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 9 Feb 2026 | CS01 | Confirmation statement, no changes, made up to 5 Feb 2026 | 3 | PDF ↓ |
| 23 Jan 2026 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/26 | 3 | PDF ↓ |
| 23 Jan 2026 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | 1 | PDF ↓ |
| 29 Dec 2025 | AA | Accounts (dormant), made up to 31 Mar 2025 | 6 | PDF ↓ |
| 29 Dec 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/25 | 55 | PDF ↓ |
| 29 Dec 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | 1 | PDF ↓ |
| 4 Nov 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 7 May 2025 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 6 May 2025 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 1 May 2025 | CS01 | Confirmation statement, no changes, made up to 5 Feb 2025 | 3 | PDF ↓ |
| 15 Jan 2025 | AA | Accounts (audit exemption subsiduary), made up to 31 Mar 2024 | 17 | PDF ↓ |
| 15 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | 57 | PDF ↓ |
| 14 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | 1 | PDF ↓ |
| 13 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | 3 | PDF ↓ |
| 22 May 2024 | AP01 | Director appointed: Mr Alfred Morris Davis | 2 | PDF ↓ |
| 22 May 2024 | TM01 | Director left: Navjot Pandohar Rayet | 1 | PDF ↓ |
| 20 Feb 2024 | CS01 | Confirmation statement, no changes, made up to 5 Feb 2024 | 3 | PDF ↓ |
| 10 Jan 2024 | AA | Accounts (small), made up to 31 Mar 2023 | 25 | PDF ↓ |
| 17 Feb 2023 | CS01 | Confirmation statement, no changes, made up to 5 Feb 2023 | 3 | PDF ↓ |
| 13 Jan 2023 | TM01 | Director left: Stuart Gordon Owens | 1 | PDF ↓ |
| 13 Jan 2023 | AA | Accounts (small), made up to 31 Mar 2022 | 26 | PDF ↓ |
| 18 Feb 2022 | CS01 | Confirmation statement, no changes, made up to 5 Feb 2022 | 3 | PDF ↓ |
| 7 Jan 2022 | AA | Accounts (small), made up to 31 Mar 2021 | 25 | PDF ↓ |
| 8 Jul 2021 | AP01 | Director appointed: Mr Stuart Gordon Owens | 2 | PDF ↓ |
| 5 Jul 2021 | MR01 | Charge created | 18 | PDF ↓ |
| 1 Jul 2021 | MR01 | Charge created | 18 | PDF ↓ |
| 29 Jun 2021 | AP01 | Director appointed: Mrs Navjot Pandohar Rayet | 2 | PDF ↓ |
| 24 Jun 2021 | TM01 | Director left: Guy Anthony Other | 1 | PDF ↓ |
| 18 Jun 2021 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 18 Jun 2021 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 11 Jun 2021 | TM01 | Director left: John Mark Robertson | 1 | PDF ↓ |
| 18 Mar 2021 | CS01 | Confirmation statement, with changes, made up to 5 Feb 2021 | 4 | PDF ↓ |
| 8 Feb 2021 | AA01 | Accounting year shortened, made up to 30 Apr 2021 to 31 Mar 2021 | 1 | PDF ↓ |
| 21 Aug 2020 | MA | Memorandum articles | 13 | PDF ↓ |
| 21 Aug 2020 | 466(Scot) | Mortgage alter floating charge with number | 51 | PDF ↓ |
| 14 Aug 2020 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 7 Aug 2020 | MR01 | Charge created | 47 | PDF ↓ |
| 3 Aug 2020 | TM01 | Director left: Ronald Whyte | 1 | PDF ↓ |
| 3 Aug 2020 | AP01 | Director appointed: Mr Guy Anthony Other | 2 | PDF ↓ |
| 3 Aug 2020 | TM01 | Director left: Paula Gilchrist | 1 | PDF ↓ |
| 3 Aug 2020 | TM01 | Director left: Jason John Gilchrist | 1 | PDF ↓ |
| 3 Aug 2020 | AP01 | Director appointed: Mr Benjamin William Howard | 2 | PDF ↓ |
| 3 Aug 2020 | TM02 | Secretary left: Paula Gilchrist | 1 | PDF ↓ |
| 3 Aug 2020 | MR01 | Charge created | 22 | PDF ↓ |
| 24 Jul 2020 | AA | Accounts (total exemption full), made up to 30 Apr 2020 | 11 | PDF ↓ |
| 15 Apr 2020 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 14 Apr 2020 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 22 Feb 2020 | CS01 | Confirmation statement, with changes, made up to 5 Feb 2020 | 4 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House