General information

Name:

Optiwatch Limited

Office Address:

Unit 5, Martinbridge Trading Estate Lincoln Road EN1 1SP Enfield

Number: 09595034

Incorporation date: 2015-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Optiwatch Ltd business has been in this business for 9 years, as it's been founded in 2015. Registered under the number 09595034, Optiwatch was set up as a Private Limited Company located in Unit 5, Martinbridge Trading Estate, Enfield EN1 1SP. This firm's SIC code is 80200, that means Security systems service activities. Optiwatch Limited filed its latest accounts for the financial year up to 31st May 2022. The business most recent annual confirmation statement was submitted on 6th January 2023.

This company has 1 director at the moment managing the following business, specifically Timothy C. who has been doing the director's duties since 2015-05-18. Since 2020 Faith M., had been supervising this business till the resignation on 2023-07-27. As a follow-up another director, including Francis W. quit on 2020-02-10.

Timothy C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Timothy C.

Role: Director

Appointed: 01 October 2022

Latest update: 14 March 2024

People with significant control

Timothy C.
Notified on 1 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Faith M.
Notified on 1 June 2021
Ceased on 14 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy C.
Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-05-18
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 2023/07/27 (TM01)
filed on: 27th, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80200 : Security systems service activities
8
Company Age

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