General information

Name:

Optimum Cctv Ltd

Office Address:

Bank House 15 Gosditch Street GL7 2AG Cirencester

Number: 00541701

Incorporation date: 1954-12-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Cirencester under the ID 00541701. The firm was established in the year 1954. The main office of the company is located at Bank House 15 Gosditch Street. The post code for this place is GL7 2AG. Optimum Cctv Limited was known 18 years ago under the name of Lodge Service (northern). This enterprise's principal business activity number is 33190 meaning Repair of other equipment. The most recent filed accounts documents cover the period up to 31st July 2022 and the latest annual confirmation statement was submitted on 19th June 2023.

At present, there seems to be only one managing director in the company: Stuart L. (since 1997-04-01). Since 2000-11-21 Owain D., had been supervising the following limited company until the resignation 19 years ago. As a follow-up a different director, namely John L. gave up the position in February 2008. In order to provide support to the directors, the abovementioned limited company has been utilizing the expertise of Stuart L. as a secretary for the last twenty two years.

  • Previous company's names
  • Optimum Cctv Limited 2006-11-10
  • Lodge Service (northern) Limited 1954-12-09

Financial data based on annual reports

Company staff

Stuart L.

Role: Secretary

Appointed: 01 July 2002

Latest update: 19 February 2024

Stuart L.

Role: Director

Appointed: 01 April 1997

Latest update: 19 February 2024

People with significant control

Stuart L. is the individual with significant control over this firm, has substantial control or influence over the company.

Stuart L.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to July 31, 2022 (AA)
filed on: 1st, November 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 33190 : Repair of other equipment
69
Company Age

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