OPTIMUS PRIME SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Optimus Prime Solutions Ltd. The company was founded 10 years ago and was given the registration number 09144781. The firm's registered office is in CANNOCK. You can find them at 5 New Hayes Road, , Cannock, Staffordshire. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | OPTIMUS PRIME SOLUTIONS LTD |
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| Company Number | : | 09144781 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 July 2014 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 5 New Hayes Road, Cannock, Staffordshire, WS12 0QJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| St Thomas House, 83 Wolverhampton Road, Cannock, England, WS11 1AR | Director | 23 July 2014 | Active |
People with Significant Control
| Mr David John Payne |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Address | : | 5, New Hayes Road, Cannock, WS12 0QJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Alison Payne |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1963 |
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| Nationality | : | British |
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| Address | : | 5, New Hayes Road, Cannock, WS12 0QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)