OTAS TECHNOLOGIES HOLDING LTD
Active - Accounts Filed
General Information
NAME
OTAS TECHNOLOGIES HOLDING LTD
COMPANY NUMBER
09430384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/02/2015
(9 years and 10 months old)
WEBSITE
www.otastech.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3TP
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OTAS TECHNOLOGIES HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OTAS TECHNOLOGIES HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTAS TECHNOLOGIES HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2021 - Present (3 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/09/2021 - Present (3 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 28 Past: 5 |
View Report |
|
09/02/2015 - Present (9 years and 10 months) Born in Mar 1977 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
09/02/2015 - Present (9 years and 10 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
09/02/2015 - Present (9 years and 10 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIQUIDNET EUROPE LIMITED | Active - Accounts Filed | View Report |
| LIQUIDNET EU LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 07/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 30/05/2022 | Roberto Daniele (923888852) has left the board |
| 13/12/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 06/12/2021 | New Board Member Roberto Daniele (929012620) Appointed |
| 06/12/2021 | Thomas Francis Doris (915694573) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Brian Bernard Conroy (926844405) Appointed |
| 09/07/2020 | Seth Isaac Merrin (925867675) has left the board |
| 05/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | Seth Isaac Merrin (907656830) has left the board |
| 30/05/2019 | New Board Member Seth Isaac Merrin (925867675) Appointed |
| 03/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 23/10/2017 | Seth Isaac Merrin (923894946) has left the board |
| 23/10/2017 | New Board Member Seth Isaac Merrin (907656830) Appointed |
| 16/10/2017 | New Board Member Seth Isaac Merrin (923894946) Appointed |
| 16/10/2017 | New Board Member Simon Mark Ormrod (918271575) Appointed |
| 15/10/2017 | New Accounts filed |
| 13/10/2017 | Simon Curtice Maughan (919681724) has left the board |
| 13/10/2017 | New Company Secretary Roberto Daniele (923888852) Appointed |
| 19/06/2017 | New Annual Return filed |
| 09/06/2017 | Change in Reg. Office |
| 06/06/2017 | Luke Anton Wiseman (907829379) has left the board |
| 06/06/2017 | James Frederick Netherthorpe (914181545) has left the board |
| 06/06/2017 | Michael Andrew Vogel (909096928) has left the board |
| 11/11/2016 | New Board Member Thomas Francis Doris (915694573) Appointed |
| 12/10/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 09/06/2015 | New Annual Return filed |
| 08/06/2015 | Change in Reg. Office |
| 17/04/2015 | Mark Richard Kelly (916154938) has left the board |
| 17/04/2015 | Daryn Michael Kutner (916154964) has left the board |
| 17/04/2015 | Maria Calle-Barrado (919150915) has left the board |
| 17/04/2015 | Maria Calle-Barrado (919483835) has left the board |
| 17/04/2015 | New Company Secretary Simon Curtice Maughan (919681724) Appointed |
| 17/04/2015 | Change in Reg. Office |
| 18/02/2015 | New Board Member Mark Richard Kelly (916154938) Appointed |
| 18/02/2015 | James Frederick Netherthorpe (919483834) has left the board |
| 18/02/2015 | New Board Member Michael Andrew Vogel (909096928) Appointed |
| 18/02/2015 | Daryn Michael Kutner (919483833) has left the board |
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