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Home > England & Wales Companies > OPTIMAL MONITORING LIMITED
Company Information for

OPTIMAL MONITORING LIMITED

3 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
03788490
Private Limited Company
Active

Company Overview

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 LIMITED18/11/2008
Filing Information
Company Number 03788490
Company ID Number 03788490
Date formed 1999-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB653601844  
Last Datalog update: 2024-10-05 23:03:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMAL MONITORING LIMITED
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Companies with same name OPTIMAL MONITORING LIMITED
The following companies were found which have the same name as OPTIMAL MONITORING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMAL MONITORING HOLDINGS LIMITED 3 COLDBATH SQUARE LONDON EC1R 5HL Active Company formed on the 2006-10-18
OPTIMAL MONITORING SERVICES LTD 4TH FLOOR 80 GREAT PORTLAND STREET 80 GREAT PORTLAND STREET LONDON W1W 7NW Dissolved Company formed on the 1997-08-29

Company Officers of OPTIMAL MONITORING LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JOHN EVERETT
 Director 2015-05-05
MELVIN ANTHONY LAWSON
 Director 2008-07-15
MICHAEL STANLEY PRAGER
 Director 2015-05-05
BHARAT KANTILAL THAKRAR
 Director 2008-07-15
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN ANTHONY LAWSON JAYTORY INVESTMENTS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
MELVIN ANTHONY LAWSON 8ELM CAPITAL LTD Director 2015-02-10 CURRENT 2015-02-10 Active
MELVIN ANTHONY LAWSON PMG REGENERATION LIMITED Director 2014-01-09 CURRENT 2012-07-05 Active
MELVIN ANTHONY LAWSON NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED Director 2012-04-02 CURRENT 2012-03-14 Active
MELVIN ANTHONY LAWSON APP CITY LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2014-04-01
MELVIN ANTHONY LAWSON EAGLE-I INVEST LIMITED Director 2011-11-03 CURRENT 2011-11-03 Dissolved 2014-03-18
MELVIN ANTHONY LAWSON 82 PORTLAND PLACE (FREEHOLD) LIMITED Director 2009-11-01 CURRENT 2006-09-15 Active
MELVIN ANTHONY LAWSON NO 1 BUILDING PROPERTY CO LIMITED Director 2009-02-04 CURRENT 2009-02-04 Dissolved 2014-04-01
MELVIN ANTHONY LAWSON ALTERNATEPORT LIMITED Director 2008-11-26 CURRENT 2000-12-06 Active
MELVIN ANTHONY LAWSON CATALYST MEDIA HOLDINGS LIMITED Director 2008-11-26 CURRENT 2005-06-17 Active
MELVIN ANTHONY LAWSON SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Director 2008-09-22 CURRENT 1985-08-16 Active
MELVIN ANTHONY LAWSON OPTIMAL MONITORING SERVICES LTD Director 2008-07-15 CURRENT 1997-08-29 Dissolved 2015-02-10
MELVIN ANTHONY LAWSON HOMEPLACE LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active
MELVIN ANTHONY LAWSON CATALYST MEDIA GROUP PLC Director 2007-06-01 CURRENT 2000-03-20 Active
MELVIN ANTHONY LAWSON OPTIMAL MONITORING HOLDINGS LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active
MELVIN ANTHONY LAWSON TELECOM PLUS PLC Director 2006-09-27 CURRENT 1996-10-09 Active
MELVIN ANTHONY LAWSON BELGRAVIA HOMES LIMITED Director 2000-07-05 CURRENT 1995-07-11 Active
MELVIN ANTHONY LAWSON BRYTRON LIMITED Director 2000-01-20 CURRENT 2000-01-20 Dissolved 2014-04-01
MELVIN ANTHONY LAWSON BAYWORK LIMITED Director 1992-04-13 CURRENT 1989-04-13 Active
MICHAEL STANLEY PRAGER BUNK HOTELS LTD Director 2016-05-18 CURRENT 2014-11-27 Active - Proposal to Strike off
MICHAEL STANLEY PRAGER OMEGA INTENTIONS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
MICHAEL STANLEY PRAGER SHENLEY ENTERPRISES LIMITED Director 2014-04-10 CURRENT 2009-11-12 Active
BHARAT KANTILAL THAKRAR BELGRAVIA HOMES LIMITED Director 2013-12-12 CURRENT 1995-07-11 Active
BHARAT KANTILAL THAKRAR OPTIMAL MONITORING SERVICES LTD Director 2008-07-15 CURRENT 1997-08-29 Dissolved 2015-02-10
BHARAT KANTILAL THAKRAR N. GEEN TRANSPORT LIMITED Director 2006-08-04 CURRENT 2001-03-02 Dissolved 2015-10-20
BHARAT KANTILAL THAKRAR ALEXANDER WORKSPACE LIMITED Director 2005-05-19 CURRENT 2005-05-19 Dissolved 2013-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2024-04-06CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-04-04DIRECTOR APPOINTED DR STEPHEN DAVID COOK
2024-04-04DIRECTOR APPOINTED MR DAVID FRASER HOBBS
2024-03-18Director's details changed for Mr Bharat Kantilal Thakrar on 2024-03-05
2024-03-18Director's details changed for Mr Michael Stanley Prager on 2024-03-05
2023-09-19Director's details changed for Mr Melvin Anthony Lawson on 2023-07-27
2023-04-14Current accounting period extended from 30/09/23 TO 31/12/23
2023-03-17CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-01-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-05-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-03-30CH01Director's details changed for Mr Melvin Anthony Lawson on 2021-03-22
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
2020-06-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-02-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-07-08ANNOTATIONPart Admin Removed
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KANTILAL THAKRAR / 05/05/2015
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 05/05/2015
2015-05-06AP01DIRECTOR APPOINTED MR DUNCAN JOHN EVERETT
2015-05-06AP01DIRECTOR APPOINTED MR MICHAEL STANLEY PRAGER
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0131/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KANTILAL THAKRAR / 30/10/2013
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 30/10/2013
2013-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM the Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN United Kingdom
2012-12-05AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0131/10/11 ANNUAL RETURN FULL LIST
2011-08-03ANNOTATIONClarification
2011-08-03RP04SECOND FILING FOR FORM SH01
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-07SH0102/06/11 STATEMENT OF CAPITAL GBP 100
2010-11-26AR0131/10/10 FULL LIST
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 13-19 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES
2010-07-05AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL
2010-04-29TM02APPOINTMENT TERMINATED, SECRETARY MARY WHIMSTER
2009-11-19AR0131/10/09 FULL LIST
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-15CERTNMCOMPANY NAME CHANGED OPTIMAL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 18/11/08
2008-11-04363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-04190LOCATION OF DEBENTURE REGISTER
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 13 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES
2008-11-04353LOCATION OF REGISTER OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 49 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES
2008-10-14363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-09-24288aDIRECTOR APPOINTED MELVIN ANTHONY LAWSON
2008-09-24288aDIRECTOR APPOINTED BHARAT KANTILAL THAKRAR
2008-08-21363sRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS; AMEND
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR NORMAN BARNETT
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR NORMAN BARNETT
2008-03-19363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-03363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-04-24AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-14363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-02288aNEW DIRECTOR APPOINTED
2006-01-11395PARTICULARS OF MORTGAGE/CHARGE
2005-12-28AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-22363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-16363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-04-27AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-04-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-12363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-04-07288cSECRETARY'S PARTICULARS CHANGED
2002-09-18AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-08-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-23363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-08-09353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-04-04288aNEW SECRETARY APPOINTED
2002-04-04288bSECRETARY RESIGNED
2002-01-28AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-10-05288aNEW SECRETARY APPOINTED
2001-10-05288bSECRETARY RESIGNED
2001-06-28363aRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-06-08288bDIRECTOR RESIGNED
2001-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-13288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to OPTIMAL MONITORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMAL MONITORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-04 Outstanding A BECKMAN PLC
DEBENTURE 2005-12-23 Satisfied COASTAL STATES CORPORATION
DEBENTURE 1999-06-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMAL MONITORING LIMITED

Intangible Assets
Patents
We have not found any records of OPTIMAL MONITORING LIMITED registering or being granted any patents
Domain Names

OPTIMAL MONITORING LIMITED owns 1 domain names.

optimalmonitoring.co.uk  

Trademarks
We have not found any records of OPTIMAL MONITORING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OPTIMAL MONITORING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wycombe District Council 2014-06-25 GBP £846 Energy
Wycombe District Council 2014-04-23 GBP £831 Electricity
Wycombe District Council 2013-06-26 GBP £830 Energy
Wycombe District Council 2013-04-24 GBP £5,234 R & R Fund
Wycombe District Council 2013-04-10 GBP £370 R & R Fund
Wycombe District Council 2012-06-27 GBP £803 Energy
Oxfordshire County Council 2012-06-25 GBP £5,929 Services
Oxfordshire County Council 2012-06-07 GBP £1,372 Services
Oxfordshire County Council 2012-06-07 GBP £975 Services
Oxfordshire County Council 2011-12-22 GBP £1,639 Services
Oxfordshire County Council 2011-10-27 GBP £1,424 Services
Oxfordshire County Council 2011-08-10 GBP £928 Services
Wycombe District Council 2011-07-05 GBP £764 Energy
Oxfordshire County Council 2011-06-09 GBP £2,002 Services
Oxfordshire County Council 2011-05-27 GBP £7,684 Services
Oxfordshire County Council 2011-05-27 GBP £5,641 Services
Oxfordshire County Council 2010-11-25 GBP £460 Services
Oxfordshire County Council 2010-11-25 GBP £685 Services
Oxfordshire County Council 2010-11-25 GBP £570 Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for OPTIMAL MONITORING LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council Suite 103, 1st Flr Rear, Prospect House, 38, ., Crendon Street, High Wycombe, Bucks, HP13 6LU HP13 6LU 6,950
Wycombe Council Suite 101 1st Flr Rear, Prospect House, 38, ., Crendon Street, High Wycombe, Bucks, HP13 6LU 1,350
Wycombe District Council Suite 101 1st Flr Rear, Prospect House, 38, ., Crendon Street, High Wycombe, Bucks, HP13 6LU HP13 6LU 1,350

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMAL MONITORING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMAL MONITORING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 5HL