OPTIMUS PAY LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMUS PAY LIMITED
COMPANY NUMBER
07791110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/09/2011
(13 years and 2 months old)
WEBSITE
www.optimuspay.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK7 2DH
Telephone: 08454918410
TPS: No
Carpenter Court
1 Maple Road
Bramhall
Stockport, Cheshire
SK7 2DH
Telephone: 4918410
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABCARD SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| OPTIMUS PAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMUS PAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMUS PAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUS PAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ONLINE CORPORATE SECRETARIES LIMITED 29/09/2011 - Present (13 years and 2 months) 29/09/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 4089 Past: 22384 |
View Report |
|
10/06/2016 - Present (8 years and 6 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/06/2016 - 01/04/2013 (3 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
29/09/2011 - 10/06/2016 (4 years and 8 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/04/2013 - 10/06/2016 (3 years and 2 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABCARD SERVICES LTD | N/A | N/A |
| CABCARD SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| OPTIMUS PAY LIMITED | Active - Accounts Filed | View Report |
| CABCARD TERMINALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 23/12/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 12/01/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 21/06/2016 | New Board Member Malcolm Jamieson (913539194) Appointed |
| 21/06/2016 | Malcolm Jamieson (920898053) has left the board |
| 14/06/2016 | Ian Kenneth Osborne (906841382) has left the board |
| 14/06/2016 | Richard Howard Akitt (906912124) has left the board |
| 14/06/2016 | New Board Member Malcolm Jamieson (920898053) Appointed |
| 14/06/2016 | New Board Member William Innes Tennent (920259499) Appointed |
| 30/03/2016 | New Accounts filed |
| 15/10/2015 | New Company Secretary ONLINE CORPORATE SECRETARIES LIMITED (907431211) Appointed |
| 15/10/2015 | ONLINE CORPORATE SECRETARIES LIMITED (916338528) has left the board |
| 11/10/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 07/10/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 24/04/2013 | New Board Member Ian Kenneth Osborne (906841382) Appointed |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | Malcolm Jamieson (913539194) has left the board |
| 19/11/2012 | New Annual Return filed |
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