OPTIMA MERCHANT SERVICES LIMITED
4TH FLOOR, VICTORIA HOUSE, VICTORIA ROAD, CHELMSFORD CM1 1JR- Active
- Private Limited Company
- Company No. 09330275
- Last Updated: 01 Oct 2022
Company Profile
OPTIMA MERCHANT SERVICES LIMITED was incorporated on Thursday, November 27, 2014 as a Private Limited Company with registered address in CHELMSFORD. OPTIMA MERCHANT SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 17 days.
| Name | OPTIMA MERCHANT SERVICES LIMITED |
|---|---|
| Company number | 09330275 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, VICTORIA HOUSE VICTORIA ROAD CHELMSFORD CM1 1JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ramesh Babu Reddy Nallareddy Nationality: Indian |
Dates: Thursday, June 13, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Hamid Reza Seyed Akhavan Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, June 13, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2022, (-715 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against OPTIMA MERCHANT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMA MERCHANT SERVICES LIMITED | 27 Nov 2014 |