OPTIMAL MONITORING LIMITED
LONDON OPTIMAL COMMUNICATIONS LIMITED OPT-TEL COMMUNICATIONS LIMITED CONNECTION PROJECT (NO.2) LIMITED

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Company number 03788490
Status Active
Incorporation Date 8 June 1999
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 1ST FLOOR 7-10, CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption full accounts made up to 30 September 2015 ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the accounts were administratively removed on 08/07/2016 ; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of OPTIMAL MONITORING LIMITED are www.optimalmonitoring.co.uk, and www.optimal-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Optimal Monitoring Limited is a Private Limited Company. The company registration number is 03788490. Optimal Monitoring Limited has been working since 08 June 1999. The present status of the company is Active. The registered address of Optimal Monitoring Limited is Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . EVERETT, Duncan John is a Director of the company. LAWSON, Melvin Anthony is a Director of the company. PRAGER, Michael Stanley is a Director of the company. THAKRAR, Bharat Kantilal is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary BELL, Graham Robert has been resigned. Secretary SPRUZEN, David Andrew has been resigned. Secretary SULLIVAN, John Gerard has been resigned. Secretary VASHISHT, Avinash Chandra has been resigned. Secretary WHIMSTER, Mary Isobel has been resigned. Director BARNETT, Norman has been resigned. Director BELL, Graham Robert has been resigned. Director BOYCE, David Thomas has been resigned. Director HENDERSON, Martin Robert has been resigned. Director MURPHY, Stephen Francis has been resigned. Director SPRUZEN, David Andrew has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
EVERETT, Duncan John
Appointed Date: 05 May 2015
55 years old
Director
LAWSON, Melvin Anthony
Appointed Date: 15 July 2008
67 years old
Director
PRAGER, Michael Stanley
Appointed Date: 05 May 2015
73 years old
Director
THAKRAR, Bharat Kantilal
Appointed Date: 15 July 2008
58 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 17 June 1999
Appointed Date: 08 June 1999
Secretary
BELL, Graham Robert
Resigned: 20 April 2000
Appointed Date: 17 June 1999
Secretary
SPRUZEN, David Andrew
Resigned: 21 March 2001
Appointed Date: 20 April 2000
Secretary
SULLIVAN, John Gerard
Resigned: 21 September 2001
Appointed Date: 21 March 2001
Secretary
VASHISHT, Avinash Chandra
Resigned: 20 March 2002
Appointed Date: 21 September 2001
Secretary
WHIMSTER, Mary Isobel
Resigned: 19 March 2010
Appointed Date: 20 March 2002
Director
BARNETT, Norman
Resigned: 15 July 2008
Appointed Date: 26 January 2006
76 years old
Director
BELL, Graham Robert
Resigned: 18 February 2010
Appointed Date: 17 June 1999
64 years old
Director
BOYCE, David Thomas
Resigned: 07 July 2000
Appointed Date: 17 June 1999
75 years old
Director
HENDERSON, Martin Robert
Resigned: 17 June 1999
Appointed Date: 08 June 1999
56 years old
Director
MURPHY, Stephen Francis
Resigned: 23 May 2001
Appointed Date: 19 December 2000
72 years old
Director
SPRUZEN, David Andrew
Resigned: 21 March 2001
Appointed Date: 20 April 2000
58 years old

Persons With Significant Control

Optimal Monitoring Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMAL MONITORING LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Jul 2016
Total exemption full accounts made up to 30 September 2015
  • ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the accounts were administratively removed on 08/07/2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 80 more events
25 Jun 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Jun 1999
Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
18 Jun 1999
Registered office changed on 18/06/99 from: 10 norwich street london EC4A 1BD
14 Jun 1999
Company name changed connection project (no.2) limite d\certificate issued on 14/06/99
08 Jun 1999
Incorporation

OPTIMAL MONITORING LIMITED Charges

30 July 2009
Debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: A Beckman PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2005
Debenture
Delivered: 11 January 2006
Status: Satisfied on 15 October 2013
Persons entitled: Coastal States Corporation
Description: Fixed and floating charges over the undertaking and all…
17 June 1999
Debenture
Delivered: 25 June 1999
Status: Satisfied on 15 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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