ONLINE INTERNATIONAL PROCESSING SOLUTION LTD

ONLINE INTERNATIONAL PROCESSING SOLUTION LTD is an active private limited company, incorporated on 2 February 2012. The nature of the business is Other information technology service activities. The company's registered office is on Lytham Road, Preston. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. ONLINE INTERNATIONAL PROCESSING SOLUTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07934018
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 10 80 LYTHAM ROAD
Address Line 2FULWOOD
Post TownPRESTON
CountryENGLAND
PostcodePR2 3AQ

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date02/03/2017
Last Made Up Date02/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
ONLINE INTERNATIONAL PROCESSING SOLUTION LTD

Directors

(The company's officers)
STEPHEN MARK BEAULIEU
(~63 year old American national)
OVERSEAS HOUSE 66-68 HIGH ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD23 1GG, UNITED KINGDOM
  • Current Director
  • Gives occupation as MERCHANT
  • Usually resident in UNITED STATES
Appointed on 02/02/2012
DENNIS RICHARD DE LA ROSA
(~53 year old American national)
OVERSEAS HOUSE 66-68 HIGH ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD23 1GG, UNITED STATES
  • Current Director
  • Gives occupation as MERCHANT
  • Usually resident in UNITED STATES
Appointed on 02/02/2012
MR AARON RICHARD SAMUEL RANKIN
(~36 year old British national)
UNIT 10 80 LYTHAM ROAD, FULWOOD, PRESTON, PR2 3AQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 07/08/2020

Shareholders

(Persons of Significant Control)
Mr Dennis De La Rosa
(~53 year old American national)
Unit 10, 80 Lytham Road, Fulwood, Preston, PR2 3AQ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Stephen Beaulieu
(~63 year old American national)
Unit 10, 80 Lytham Road, Fulwood, Preston, PR2 3AQ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
AVIARY OMEGA LTD
  • MR AARON RICHARD SAMUEL RANKIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONLINE INTERNATIONAL PROCESSING SOLUTION LTD: Maps

Maps show the location of the postcode of the registered office, PR2 3AQ.

Map of ONLINE INTERNATIONAL PROCESSING SOLUTION LTD at local scale
Map of ONLINE INTERNATIONAL PROCESSING SOLUTION LTD at local scale
Map of ONLINE INTERNATIONAL PROCESSING SOLUTION LTD at district scale
Map of ONLINE INTERNATIONAL PROCESSING SOLUTION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR2 3AQ

Other companies with registered offices in PR2 3AQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)