UKBizDB.co.uk

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 9 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
Company Number:09144781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 New Hayes Road, Cannock, Staffordshire, WS12 0QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Thomas House, 83 Wolverhampton Road, Cannock, England, WS11 1AR

Director23 July 2014Active

People with Significant Control

Mr David John Payne
Notified on:01 July 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:5, New Hayes Road, Cannock, WS12 0QJ
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
Mrs Alison Payne
Notified on:01 July 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:5, New Hayes Road, Cannock, WS12 0QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

Download
2022-03-01Gazette

Gazette notice voluntary.

Download
2022-02-22Dissolution

Dissolution application strike off company.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-20Accounts

Change account reference date company previous shortened.

Download
2020-12-07Accounts

Accounts with accounts type total exemption full.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Officers

Change person director company with change date.

Download
2020-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

Download
2019-04-11Address

Change registered office address company with date old address new address.

Download
2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-20Accounts

Accounts with accounts type total exemption full.

Download
2017-10-13Accounts

Change account reference date company previous extended.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

Download
2016-11-29Accounts

Accounts with accounts type total exemption small.

Download
2016-08-05Confirmation statement

Confirmation statement with updates.

Download
2015-10-06Accounts

Accounts with accounts type total exemption small.

Download
2015-08-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.