Company number 07791110
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Malcolm Jamieson on 26 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of OPTIMUS PAY LIMITED are www.optimuspay.co.uk, and www.optimus-pay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Optimus Pay Limited is a Private Limited Company.
The company registration number is 07791110. Optimus Pay Limited has been working since 29 September 2011.
The present status of the company is Active. The registered address of Optimus Pay Limited is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. JAMIESON, Malcolm is a Director of the company. TENNENT, William Innes is a Director of the company. Director AKITT, Richard Howard has been resigned. Director JAMIESON, Malcolm has been resigned. Director OSBORNE, Ian Kenneth has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 29 September 2011
Resigned Directors
Director
JAMIESON, Malcolm
Resigned: 01 April 2013
Appointed Date: 29 September 2011
68 years old
OPTIMUS PAY LIMITED Events
26 Jan 2017
Director's details changed for Mr Malcolm Jamieson on 26 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 29 September 2016 with updates
10 Jun 2016
Appointment of Mr William Innes Tennent as a director on 10 June 2016
10 Jun 2016
Termination of appointment of Richard Howard Akitt as a director on 10 June 2016
...
... and 12 more events
22 Apr 2013
Termination of appointment of Malcolm Jamieson as a director on 1 April 2013
15 Nov 2012
Annual return made up to 29 September 2012 with full list of shareholders
01 Nov 2012
Register(s) moved to registered inspection location
01 Nov 2012
Register inspection address has been changed
29 Sep 2011
Incorporation