OPTIMUM CAPACITY SERVICES LIMITED
OPTIMUM CAPACITY SERVICES LIMITED is an active private limited company, incorporated on 27 July 2020. The nature of the business is Business and domestic software development. The company's registered office is on Bowers Drive, Newcastle. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. OPTIMUM CAPACITY SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12771766 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31 BOWERS DRIVE |
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Address Line 2 | SILVERDALE |
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Post Town | NEWCASTLE |
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Country | ENGLAND |
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Postcode | ST5 6SL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/08/2024 |
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Last Made Up Date | 26/07/2023 |
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Return
Next Due Date | 24/08/2021 |
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Last Made Up Date | Not available |
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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)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
OPTIMUM CAPACITY SERVICES LIMITED
Directors
(The company's officers)
MR MARTYN JAMES CRESSWELL
(~54 year old British national)
31 BOWERS DRIVE, SILVERDALE, NEWCASTLE, ST5 6SL, ENGLAND
- Current Director
- Gives occupation as SALES PERSON
- Usually resident in ENGLAND
Appointed on 27/07/2020
MR SIMON DAVID RONALD ELLIS
(~51 year old British national)
41 IVY LANE, MACCLESFIELD, SK11 8NU, ENGLAND
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 27/07/2020
MR DIETER CHRISTIAN LOTT
(~55 year old English national)
45 CHAUCER CLOSE, WINDSOR, SL4 3ER, ENGLAND
- Current Director
- Gives occupation as STRATEGY & COMMERCIAL
- Usually resident in ENGLAND
Appointed on 25/01/2021
Shareholders
(Persons of Significant Control)
Mr Martyn James Cresswell
(~54 year old British national)
31, Bowers Drive, Silverdale, Newcastle, ST5 6SL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/07/2020
Mr Simon David Ronald Ellis
(~51 year old British national)
41, Ivy Lane, Macclesfield, SK11 8NU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/07/2020
Connections
(Shared officers)
- MR SIMON DAVID RONALD ELLIS
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)
OPTIMUM CAPACITY SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, ST5 6SL.
Map of OPTIMUM CAPACITY SERVICES LIMITED at local scale
Map of OPTIMUM CAPACITY SERVICES LIMITED at district scale
More Companies in ST5 6SL
Other companies with registered offices in ST5 6SL:
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)