OPTIMUS PAY LIMITED

OPTIMUS PAY LIMITED is an active private limited company, incorporated on 29 September 2011. The nature of the business is Other service activities n.e.c.. The company's registered office is on Maple Road, Stockport. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. OPTIMUS PAY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07791110
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARPENTER COURT 1 MAPLE ROAD
Address Line 2BRAMHALL
Post TownSTOCKPORT
CountyCHESHIRE
PostcodeSK7 2DH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date13/10/2024
Last Made Up Date29/09/2023

Return

Next Due Date27/10/2016
Last Made Up Date29/09/2015

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
OPTIMUS PAY LIMITED

Directors

(The company's officers)
MR MALCOLM JAMIESON
(~66 year old British national)
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES & MARKETING CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 10/06/2016
MR WILLIAM INNES TENNENT
(~67 year old British national)
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS MANAGER
  • Usually resident in SCOTLAND
Appointed on 10/06/2016
ONLINE CORPORATE SECRETARIES LIMITED
(Other national)
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
  • Current Secretary
Appointed on 29/09/2011

Shareholders

(Persons of Significant Control)
Mr Malcolm Jamieson
(~66 year old British national)
Ground Floor, Portland House, Station Road, Ballasalla, Isle Of Man, IM9 2AE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
A M TAYLOR PROPERTY GROUP LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
A&M RENEWABLES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
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 PAY LIMITED: Maps

Maps show the location of the postcode of the registered office, SK7 2DH.

Map of OPTIMUS PAY LIMITED at local scale
Map of OPTIMUS PAY LIMITED at local scale
Map of OPTIMUS PAY LIMITED at district scale
Map of OPTIMUS PAY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SK7 2DH

Other companies with registered offices in SK7 2DH:

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)