Company Information for

OPTIMAL MONITORING LIMITED

3 COLDBATH SQUARE, LONDON, EC1R 5HL,

Company Registration Number

03788490

Private Limited Company

Active

About Optimal Monitoring Ltd

OPTIMAL MONITORING LIMITED was founded on 1999-06-08 and has its registered office in London. The organisation's status is listed as "Active". Optimal Monitoring Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
OPTIMAL MONITORING LIMITED
Legal Registered Office
3 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in W1G
Previous Names
OPTIMAL COMMUNICATIONS LIMITED
18/11/2008

Filing Information

Company Number03788490
Date formed1999-06-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-10-05 23:03:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Duncan John Everett Director MANAGING DIRECTOR 2015-05-05 ENGLAND
Melvin Anthony Lawson Director DIRECTOR 2008-07-15 UNITED KINGDOM
Michael Stanley Prager Director MANAGEMENT CONSULTANT 2015-05-05 ENGLAND
Bharat Kantilal Thakrar Director ACCOUNTANT 2008-07-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mary Isobel Whimster Company Secretary 2002-03-20 2010-03-19
Graham Robert Bell Director 1999-06-17 2010-02-18
Norman Barnett Director 2006-01-26 2008-07-15
Avinash Chandra Vashisht Company Secretary 2001-09-21 2002-03-20
John Gerard Sullivan Company Secretary 2001-03-21 2001-09-21
Stephen Francis Murphy Director 2000-12-19 2001-05-23
David Andrew Spruzen Company Secretary 2000-04-20 2001-03-21
David Andrew Spruzen Director 2000-04-20 2001-03-21
David Thomas Boyce Director 1999-06-17 2000-07-07
Graham Robert Bell Company Secretary 1999-06-17 2000-04-20
Bibi Rahima Ally Company Secretary 1999-06-08 1999-06-17
Martin Robert Henderson Director 1999-06-08 1999-06-17

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Melvin Anthony Lawson ALTERNATEPORT LIMITEDDirector 2008-11-26 CURRENT 2000-12-06 Active
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Melvin Anthony Lawson SPORTS INFORMATION SERVICES (HOLDINGS) LIMITEDDirector 2008-09-22 CURRENT 1985-08-16 Active
Melvin Anthony Lawson OPTIMAL MONITORING SERVICES LTDDirector 2008-07-15 CURRENT 1997-08-29 Dissolved 2015-02-10
Melvin Anthony Lawson HOMEPLACE LIMITEDDirector 2008-07-11 CURRENT 2008-07-11 Active
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Melvin Anthony Lawson OPTIMAL MONITORING HOLDINGS LIMITEDDirector 2006-10-18 CURRENT 2006-10-18 Active
Melvin Anthony Lawson TELECOM PLUS PLCDirector 2006-09-27 CURRENT 1996-10-09 Active
Melvin Anthony Lawson BELGRAVIA HOMES LIMITEDDirector 2000-07-05 CURRENT 1995-07-11 Active
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Michael Stanley Prager BUNK HOTELS LTDDirector 2016-05-18 CURRENT 2014-11-27 Active - Proposal to Strike off
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Related Directorships for Bharat Kantilal Thakrar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bharat Kantilal Thakrar BELGRAVIA HOMES LIMITEDDirector 2013-12-12 CURRENT 1995-07-11 Active
Bharat Kantilal Thakrar OPTIMAL MONITORING SERVICES LTDDirector 2008-07-15 CURRENT 1997-08-29 Dissolved 2015-02-10
Bharat Kantilal Thakrar N. GEEN TRANSPORT LIMITEDDirector 2006-08-04 CURRENT 2001-03-02 Dissolved 2015-10-20
Bharat Kantilal Thakrar ALEXANDER WORKSPACE LIMITEDDirector 2005-05-19 CURRENT 2005-05-19 Dissolved 2013-11-12