The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Prel, Milan
    Company Director born in May 1980
    Individual (2 offsprings)
    Officer
    2021-04-12 ~ dissolved
    OF - Director → CIF 0
    Mr Milan Prel
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2021-04-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    35, Lyndhurst Ave, Twickenham, United Kingdom
    Active Corporate (2 parents, 350 offsprings)
    Equity (Company account)
    870 GBP2023-12-31
    Officer
    2018-09-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Pauna, Nicolae
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ 2021-04-12
    OF - Director → CIF 0
    Mr Nicolae Pauna
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2021-03-26 ~ 2021-04-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Avdalovic, Irina
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2020-06-04
    OF - Director → CIF 0
    2020-06-04 ~ 2021-03-26
    OF - Director → CIF 0
    Ms Irina Avdalovic
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2018-09-26 ~ 2020-06-04
    PE - Ownership of shares – 75% or moreCIF 0
    2020-06-04 ~ 2021-03-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Simovic, Nada
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    2020-06-04 ~ 2020-06-04
    OF - Director → CIF 0
    Ms Nada Simovic
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    2020-06-04 ~ 2020-06-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTERYX SECURITY SOLUTIONS LTD

Previous names
PAUNA BAHNSTRASSE 10 TEESDORF LTD - 2021-04-19
IRINA AVDALOVIC, HAUPTSTRASSE 32, POTTENDORF, OESTERREICH LTD - 2021-03-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
35,000 EUR2020-09-30
35,000 EUR2019-09-30
Net Assets/Liabilities
35,000 EUR2020-09-30
35,000 EUR2019-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
35 EUR2019-10-01 ~ 2020-09-30
Equity
35,000 EUR2020-09-30
35,000 EUR2019-09-30

Related profiles found in government register
  • OPTERYX SECURITY SOLUTIONS LTD
    Info
    PAUNA BAHNSTRASSE 10 TEESDORF LTD - 2021-04-19
    IRINA AVDALOVIC, HAUPTSTRASSE 32, POTTENDORF, OESTERREICH LTD - 2021-03-29
    Registered number 11590679
    160 Kemp House City Road, London EC1V 2NX
    Private Limited Company incorporated on 2018-09-26 and dissolved on 2022-02-01 (3 years 4 months). The company status is Dissolved.
    CIF 0
  • IRINA AVDALOVIC, HAUPTSTRASSE 32, POTTENDORF, OESTERREICH LTD
    S
    Registered number 11590679
    160 Kemp House, City Road, London, England, EC1V 2NX
    Private Limited Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ORGANIKA BIO FOOD LTD - 2021-11-09
    10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,000 EUR2023-09-30
    Person with significant control
    2020-05-22 ~ 2021-03-30
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.