OPTIMUS NETWORKS LTD

BANK HOUSE, MARKET SQUARE, CONGLETON  CW12 1ET
  • Active
  • Private Limited Company
  • Company No. 10191532
  • Last Updated: 01 Mar 2024

Company Profile

OPTIMUS NETWORKS LTD was incorporated on Friday, May 20, 2016 as a Private Limited Company with registered address in CONGLETON. OPTIMUS NETWORKS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 9 months and 3 days.

Name OPTIMUS NETWORKS LTD
Company number 10191532
Company type Private Limited Company
Incorporation date 20 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address BANK HOUSE
MARKET SQUARE
CONGLETON
CW12 1ET
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 Stephen James Mcconnell Nationality: British Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jonathan Michael Clayton Nationality: British Dates: Saturday, April 1, 2017 - Tuesday, November 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Colin Robert Matthew Mcallister Nationality: British Dates: Saturday, April 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 17 June 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OPTIMUS NETWORKS LTD.

Previous Names

Name Change Date
OPTIMUS NETWORKS LTD 20 May 2016