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- OPTIMAL MONITORING LIMITED
OPTIMAL MONITORING LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMAL MONITORING LIMITED
COMPANY NUMBER
03788490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
08/06/1999
(25 years and 6 months old)
WEBSITE
www.optimalmonitoring.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/1999
15/11/2008
OPTIMAL COMMUNICATIONS LIMITED
View all previous names
Previous Names
11/10/1999 15/11/2008 OPTIMAL COMMUNICATIONS LIMITED
14/06/1999 11/10/1999 OPT-TEL COMMUNICATIONS LIMITED
08/06/1999 14/06/1999 CONNECTION PROJECT (NO.2) LIMITED
LONDON
EC1R 5HL
Telephone: 01494435106
TPS: No
3 Coldbath Square
LONDON
EC1R 5HL
Prospect House
Crendon Street
High Wycombe
Buckinghamshire
HP13 6LA
Telephone: 435106
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OPTIMAL MONITORING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
OPTIMAL MONITORING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Accounts filed |
Date: 11/04/2024 | Event: New Confirmation Statement filed |
Date: 08/04/2024 | Event: New Board Member Stephen David Cook (930739580) Appointed |
Credit Risk Overview
Want to learn more about OPTIMAL MONITORING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMAL MONITORING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMAL MONITORING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/07/2008 - Present (16 years and 5 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 10 |
View Report |
15/07/2008 - Present (16 years and 5 months) Born in Nov 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 24 |
View Report |
05/05/2015 - Present (9 years and 7 months) Born in Apr 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 56 |
View Report |
05/05/2015 - Present (9 years and 7 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
12/06/2023 - Present (1 years and 6 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OPTIMAL MONITORING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
OPTIMAL MONITORING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Accounts filed |
Date: 11/04/2024 | Event: New Confirmation Statement filed |
Date: 08/04/2024 | Event: New Board Member Stephen David Cook (930739580) Appointed |
Date: 08/04/2024 | Event: New Board Member David Fraser Hobbs (919810323) Appointed |
Date: 22/03/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 20/05/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Confirmation Statement filed |
Date: 12/02/2021 | Event: Change in Reg. Office |
Date: 05/06/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 29/11/2018 | Event: Change in Reg. Office |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 07/11/2015 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 08/05/2015 | Event: New Board Member Duncan John Everett (911184972) Appointed |
Date: 08/05/2015 | Event: New Board Member Michael Stanley Prager (911802418) Appointed |
Date: 24/11/2014 | Event: New Annual Return filed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 15/11/2013 | Event: New Annual Return filed |
Date: 06/07/2013 | Event: New Accounts filed |
Date: 02/07/2013 | Event: Change in Reg. Office |
Date: 10/12/2012 | Event: New Annual Return filed |
Date: 07/12/2012 | Event: Change in Reg. Office |
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