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OPTIMUS NETWORKS LTD

OPTIMUS NETWORKS LTD is an active private limited company, incorporated on 20 May 2016. The nature of the business is Other information technology service activities. The company's registered office is on Market Square, Congleton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. OPTIMUS NETWORKS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10191532
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANK HOUSE
Address Line 2MARKET SQUARE
Post TownCONGLETON
CountyCHESHIRE
CountryENGLAND
PostcodeCW12 1ET

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/06/2024
Last Made Up Date19/05/2023

Return

Next Due Date17/06/2017
Last Made Up DateNot available

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:
OPTIMUS NETWORKS LTD

Directors

(The company's officers)
MR COLIN ROBERT MATTHEW MCALLISTER
(~45 year old British national)
BANK HOUSE MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2016
MRS LISA MCALLISTER
(~48 year old British national)
BANK HOUSE MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/10/2019
MRS JOANNA MCCONNELL
(~40 year old British national)
BANK HOUSE MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/10/2019
MR STEPHEN JAMES MCCONNELL
(~40 year old British national)
BANK HOUSE MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2016

Shareholders

(Persons of Significant Control)
Mr Colin Robert Matthew Mcallister
(~45 year old British national)
Bank House, Market Square, Congleton, Cheshire, CW12 1ET, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/04/2017
Mr Stephen James Mcconnell
(~40 year old British national)
Bank House, Market Square, Congleton, Cheshire, CW12 1ET, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/04/2017
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)

OPTIMUS NETWORKS LTD: Maps

Maps show the location of the postcode of the registered office, CW12 1ET.

Map of OPTIMUS NETWORKS LTD at local scale
Map of OPTIMUS NETWORKS LTD at local scale
Map of OPTIMUS NETWORKS LTD at district scale
Map of OPTIMUS NETWORKS 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 CW12 1ET

Other companies with registered offices in CW12 1ET:

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)
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