OTCEX SA
Other
General Information
NAME
OTCEX SA
COMPANY NUMBER
FC025706
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/01/2005
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/01/2005
09/07/2011
VANILLA TECHNOLGY
75002
5th Floor
50 Cannon Street
London
EC4N 6JJ
Telephone: 74890619
22 Rue Des Capucines
Paris
75002
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 |
|---|---|
| 15/11/2022 | New Accounts filed |
| 27/07/2022 | New Accounts filed |
| 12/12/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about OTCEX SA?
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 OTCEX SA?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTCEX SA?
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 |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/01/2005 - 01/01/2016 (10 years and 11 months) Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
13/01/2005 - 30/06/2017 (12 years and 5 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
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 |
|---|---|
| 15/11/2022 | New Accounts filed |
| 27/07/2022 | New Accounts filed |
| 12/12/2017 | New Accounts filed |
| 31/07/2017 | Olivier Eric Henri Stephanopoli (923576411) has left the board |
| 31/07/2017 | New Board Member Olivier Eric Henri Stephanopoli (919653882) Appointed |
| 24/07/2017 | New Board Member Olivier Eric Henri Stephanopoli (923576411) Appointed |
| 06/07/2017 | New Board Member Richard Theodore Hadjimegrian (923483804) Appointed |
| 06/07/2017 | Fabrice Nicolas Michel Gaignier (910251088) has left the board |
| 04/11/2016 | New Accounts filed |
| 10/05/2016 | New Accounts filed |
| 13/04/2016 | New Board Member Frederic Metz (911004614) Appointed |
| 13/04/2016 | Frederic Metz (920669497) has left the board |
| 06/04/2016 | New Board Member Frederic Metz (920669497) Appointed |
| 05/04/2016 | Fabrice Sylvain Paul Bouland (910251089) has left the board |
| 21/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
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