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 - LONDON

This company is listed in the following categories:
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)

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

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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

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