OPTIWATCH LTD

UNIT 5, MARTINBRIDGE TRADING ESTATE, LINCOLN ROAD, ENFIELD  EN1 1SP
  • Active
  • Private Limited Company
  • Company No. 09595034
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OPTIWATCH LTD was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in ENFIELD. OPTIWATCH LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 9 years 4 months and 2 days.

Name OPTIWATCH LTD
Company number 09595034
Company type Private Limited Company
Incorporation date 18 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5, MARTINBRIDGE TRADING ESTATE
LINCOLN ROAD
ENFIELD
EN1 1SP
Country Of Origin ENGLAND

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
Mr Timothy Mathangani Chege Nationality: Kenyan Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Faith Mathangani Nationality: British Dates: Tuesday, June 1, 2021 - Monday, November 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Timothy Mathangani Chege Nationality: Kenyan Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-204 days left)
Latest accounts 31 May 2022
Next confirmation statement due 15 June 2017
Last confirmation statement dated 18 May 2016

Mortgages

No mortgages have been registered against OPTIWATCH LTD.

Previous Names

Name Change Date
OPTIWATCH LTD 18 May 2015