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Optimal Payments Services LTD

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Reports

Extended Company Report with Annual Accounts OPTIMAL PAYMENTS SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NX SYSTEMS UK LIMITED
NEOVIA FINANCIAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 05538876
Record last updated Saturday, May 5, 2018 9:24:03 PM UTC
Official Address Compass House Vision Park Chivers Way Histon And Impington
There are 9 companies registered at this street
Postal Code CB249AD
Sector Non-trading companynon trading

Charts

Visits

OPTIMAL PAYMENTS SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 1, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2016 Appointment of a man as Tax Director and Director Appointment of a man as Tax Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 11, 2014 Change of particulars for director Change of particulars for director
Registry Dec 16, 2013 Change of registered office address Change of registered office address
Registry Nov 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2013 Resignation of one Director Resignation of one Director
Registry Nov 14, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Aug 20, 2013 Annual return Annual return
Registry May 26, 2013 Change of particulars for director Change of particulars for director
Registry May 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2013 Resignation of one Director Resignation of one Director
Registry May 21, 2013 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 20, 2012 Annual return Annual return
Financials Apr 25, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Company name change Company name change
Registry Apr 2, 2012 Change of name certificate Change of name certificate
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Aug 19, 2011 Annual return Annual return
Registry Mar 7, 2011 Company name change Company name change
Registry Mar 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2011 Change of name certificate Change of name certificate
Registry Feb 25, 2011 Resignation of one Chief Risk Officer and one Director (a man) Resignation of one Chief Risk Officer and one Director (a man)
Registry Feb 25, 2011 Resignation of one Director Resignation of one Director
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Annual return Annual return
Registry Aug 10, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 10, 2010 Resignation of one Director Resignation of one Director
Registry Aug 10, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 12, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2010 Appointment of a man as Director and Chief Risk Officer Appointment of a man as Director and Chief Risk Officer
Registry Oct 9, 2009 Company name change Company name change
Registry Oct 9, 2009 Change of name certificate Change of name certificate
Registry Oct 9, 2009 Change of name 10 Change of name 10
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Sep 7, 2009 Annual return Annual return
Registry Jun 24, 2009 Resignation of a director Resignation of a director
Registry Jun 23, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 23, 2009 Resignation of a director Resignation of a director
Registry Jun 1, 2009 Appointment of a woman Appointment of a woman
Registry May 31, 2009 Resignation of 2 people: one President Of Financial Service, one Ceo and one Director (a man) Resignation of 2 people: one President Of Financial Service, one Ceo and one Director (a man)
Registry Jan 7, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2009 Appointment of a woman Appointment of a woman
Registry Dec 31, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2008 Resignation of a director Resignation of a director
Registry Sep 4, 2008 Resignation of one Head Of Finance & Risk and one Director (a man) Resignation of one Head Of Finance & Risk and one Director (a man)
Registry Aug 19, 2008 Annual return Annual return
Registry Aug 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 7, 2007 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Mar 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2007 Appointment of a director Appointment of a director
Registry Dec 8, 2006 Appointment of a director 5538... Appointment of a director 5538...
Registry Dec 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2006 Resignation of a director Resignation of a director
Registry Nov 16, 2006 Resignation of a director 5538... Resignation of a director 5538...
Registry Oct 31, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 2006 Annual return Annual return
Registry Sep 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2005 Appointment of a director Appointment of a director
Registry Sep 30, 2005 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Sep 26, 2005 Appointment of a director Appointment of a director
Registry Aug 31, 2005 Appointment of a man as Vp Compliance & Security and Director Appointment of a man as Vp Compliance & Security and Director
Registry Aug 17, 2005 Two appointments: a woman and a man Two appointments: a woman and a man

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