OPTICON CONSTRUCTION & MAINTENANCE LTD

51 ARROWSMITH HOUSE, TYERS STREET, LONDON  SE11 5HB
  • Active
  • Private Limited Company
  • Company No. 12184469
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OPTICON CONSTRUCTION & MAINTENANCE LTD was incorporated on Monday, September 2, 2019 as a Private Limited Company with registered address in LONDON. OPTICON CONSTRUCTION & MAINTENANCE LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 5 years 1 month and 18 days.

Name OPTICON CONSTRUCTION & MAINTENANCE LTD
Company number 12184469
Company type Private Limited Company
Incorporation date 02 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 51 ARROWSMITH HOUSE
TYERS STREET
LONDON
SE11 5HB
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
Mr Diogo Casqueiro De Sa Bamond Nationality: Portuguese Dates: Saturday, July 1, 2023 - present
ownership of shares 50 to 75 percent
Mr Joao Manuel Hilario Dias Nationality: Portuguese Dates: Monday, September 2, 2019 - 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 August
Next annual accounts due 31 May 2024, (-142 days left)
Latest accounts 31 August 2022
Next confirmation statement due 30 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OPTICON CONSTRUCTION & MAINTENANCE LTD.

Previous Names

Name Change Date
OPTICON CONSTRUCTION & MAINTENANCE LTD 02 Sep 2019
JOAO DIAS MAINTENANCE LIMITED 16 Oct 2023