Company number 10744809
Status Active
Incorporation Date 27 April 2017
Company Type Private Limited Company
Address THE BARN 173 CHURCH ROAD, NORTHFIELD, BIRMINGHAM, UNITED KINGDOM, B31 2LX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration five events have happened. The last three records are Appointment of Ms Elena Rybtchinskaia as a director on 10 May 2017; Appointment of Mr Roderick Brett Welch as a director on 10 May 2017; Termination of appointment of Stuart John Mutton as a director on 10 May 2017. The most likely internet sites of OPTIMUS TX HOLDINGS LIMITED are www.optimustxholdings.co.uk, and www.optimus-tx-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Optimus Tx Holdings Limited is a Private Limited Company.
The company registration number is 10744809. Optimus Tx Holdings Limited has been working since 27 April 2017.
The present status of the company is Active. The registered address of Optimus Tx Holdings Limited is The Barn 173 Church Road Northfield Birmingham United Kingdom B31 2lx. . RYBTCHINSKAIA, Elena is a Director of the company. WELCH, Roderick Brett is a Director of the company. Director MUTTON, Stuart John has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stuart John Mutton
Notified on: 27 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elena Rybtchinskaia
Notified on: 27 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glen Meaden
Notified on: 27 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIMUS TX HOLDINGS LIMITED Events
16 May 2017
Appointment of Ms Elena Rybtchinskaia as a director on 10 May 2017
16 May 2017
Appointment of Mr Roderick Brett Welch as a director on 10 May 2017
16 May 2017
Termination of appointment of Stuart John Mutton as a director on 10 May 2017
02 May 2017
Confirmation statement made on 28 April 2017 with updates
27 Apr 2017
Incorporation
Statement of capital on 2017-04-27