About

Registered Number: 09330275
Date of Incorporation: 27/11/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: 4th Floor, Victoria House, Victoria Road, Chelmsford, Essex, CM1 1JR,

 

Optima Merchant Services Ltd was founded on 27 November 2014 with its registered office in Chelmsford in Essex, it's status is listed as "Active". The business has 2 directors listed as Rooney, Mark Dean Desmond, Hicks, David. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROONEY, Mark Dean Desmond 05 August 2020 - 1
HICKS, David 27 November 2014 01 March 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 September 2020
AP01 - Appointment of director 20 August 2020
TM01 - Termination of appointment of director 20 August 2020
PSC01 - N/A 14 July 2020
PSC07 - N/A 14 July 2020
AA - Annual Accounts 16 January 2020
DISS40 - Notice of striking-off action discontinued 30 November 2019
CS01 - N/A 28 November 2019
GAZ1 - First notification of strike-off action in London Gazette 29 October 2019
AA - Annual Accounts 14 December 2018
DISS40 - Notice of striking-off action discontinued 28 November 2018
CS01 - N/A 27 November 2018
GAZ1 - First notification of strike-off action in London Gazette 30 October 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 19 October 2017
CS01 - N/A 23 December 2016
DISS40 - Notice of striking-off action discontinued 03 December 2016
AA - Annual Accounts 01 December 2016
GAZ1 - First notification of strike-off action in London Gazette 08 November 2016
TM01 - Termination of appointment of director 07 March 2016
AP01 - Appointment of director 11 February 2016
AR01 - Annual Return 18 December 2015
AD01 - Change of registered office address 15 September 2015
AD01 - Change of registered office address 15 September 2015
RESOLUTIONS - N/A 04 December 2014
NEWINC - New incorporation documents 27 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.