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 Number | 07934018 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/02/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 10 80 LYTHAM ROAD |
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Address Line 2 | FULWOOD |
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Post Town | PRESTON |
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Country | ENGLAND |
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Postcode | PR2 3AQ |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 02/03/2017 |
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Last Made Up Date | 02/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)