OPTIMAL MONITORING LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPTIMAL MONITORING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPTIMAL MONITORING LIMITED was incorporated 25 years ago on 08/06/1999 and has the registered number: 03788490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTIMAL MONITORING LIMITED was incorporated 25 years ago on 08/06/1999 and has the registered number: 03788490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTIMAL MONITORING LIMITED - LONDON
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OPTIMAL COMMUNICATIONS LIMITED (until 18/11/2008)
OPTIMAL COMMUNICATIONS LIMITED (until 18/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL STANLEY PRAGER | Apr 1952 | British | Director | 2015-05-05 | CURRENT |
MR MELVIN ANTHONY LAWSON | Nov 1958 | British | Director | 2008-07-15 | CURRENT |
MR DUNCAN JOHN EVERETT | Jun 1970 | British | Director | 2015-05-05 | CURRENT |
MR BHARAT KANTILAL THAKRAR | Mar 1967 | British | Director | 2008-07-15 | CURRENT |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Director | 2000-04-20 UNTIL 2001-03-21 | RESIGNED |
STEPHEN FRANCIS MURPHY | Dec 1952 | British | Director | 2000-12-19 UNTIL 2001-05-23 | RESIGNED |
MARTIN ROBERT HENDERSON | Sep 1969 | Director | 1999-06-08 UNTIL 1999-06-17 | RESIGNED | |
DAVID THOMAS BOYCE | Jul 1950 | British | Director | 1999-06-17 UNTIL 2000-07-07 | RESIGNED |
MR GRAHAM ROBERT BELL | Sep 1961 | British | Director | 1999-06-17 UNTIL 2010-02-18 | RESIGNED |
MR NORMAN BARNETT | May 1949 | English | Director | 2006-01-26 UNTIL 2008-07-15 | RESIGNED |
MARY ISOBEL WHIMSTER | Dec 1953 | British | Secretary | 2002-03-20 UNTIL 2010-03-19 | RESIGNED |
MR AVINASH CHANDRA VASHISHT | Nov 1964 | Secretary | 2001-09-21 UNTIL 2002-03-20 | RESIGNED | |
JOHN GERARD SULLIVAN | Mar 1957 | Secretary | 2001-03-21 UNTIL 2001-09-21 | RESIGNED | |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Secretary | 2000-04-20 UNTIL 2001-03-21 | RESIGNED |
MR GRAHAM ROBERT BELL | Sep 1961 | British | Secretary | 1999-06-17 UNTIL 2000-04-20 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1999-06-08 UNTIL 1999-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Optimal Monitoring Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-01-07 | 30-09-2022 | |
ACCOUNTS - Final Accounts | 2022-04-12 | 30-09-2021 | |
ACCOUNTS - Final Accounts | 2021-05-15 | 30-09-2020 | 74,028 Cash 144,284 equity |
ACCOUNTS - Final Accounts | 2020-06-02 | 30-09-2019 | 8,786 Cash 97,341 equity |
ACCOUNTS - Final Accounts | 2019-05-31 | 30-09-2018 | 21,671 Cash 5,977 equity |
ACCOUNTS - Final Accounts | 2018-02-09 | 30-09-2017 | 10,505 Cash 44,752 equity |
ACCOUNTS - Final Accounts | 2017-07-01 | 30-09-2016 | 30,421 Cash 68,913 equity |
OPTIMAL_MONITORING_LIMITE - Accounts | 2015-06-26 | 30-09-2014 | £49,156 Cash £16,794 equity |