OPTIMAL MONITORING LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON WC2B 5AH- Active
- Private Limited Company
- Company No. 03788490
- Last Updated: 01 Mar 2024
Company Profile
OPTIMAL MONITORING LIMITED was incorporated on Tuesday, June 8, 1999 as a Private Limited Company with registered address in LONDON. OPTIMAL MONITORING LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 25 years 8 months and 15 days.
| Name | OPTIMAL MONITORING LIMITED |
|---|---|
| Company number | 03788490 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Optimal Monitoring Holdings Ltd 25 Old Burlington Street, W1S 3AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMAL MONITORING LIMITED | 08 Jun 1999 |
| OPTIMAL COMMUNICATIONS LIMITED | 18 Nov 2008 |