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 Number | 07791110 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CARPENTER COURT 1 MAPLE ROAD |
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Address Line 2 | BRAMHALL |
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Post Town | STOCKPORT |
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County | CHESHIRE |
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Postcode | SK7 2DH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 13/10/2024 |
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Last Made Up Date | 29/09/2023 |
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Return
Next Due Date | 27/10/2016 |
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Last Made Up Date | 29/09/2015 |
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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)
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
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 district scale
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)