OTM CONSULTING LTD

Overview

Company Name	OTM CONSULTING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02856199
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1993
Date of Cessation	Sep 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OTM CONSULTING LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is OTM CONSULTING LTD located?

Registered Office Address	Harston Mill Royston Road Harston CB22 7GG Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of OTM CONSULTING LTD?

Previous Company Names
Company Name	From	Until
OFFSHORE TECHNOLOGY MANAGEMENT LIMITED	Sep 23, 1993	Sep 23, 1993

What are the latest accounts for OTM CONSULTING LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OTM CONSULTING LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 23, 2023

What are the latest filings for OTM CONSULTING LTD?

Filings
Date	Description	Document	Type
Sep 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 25, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Feb 13, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 09, 2024	Application to strike the company off the register	1 pages	DS01

Sep 27, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Termination of appointment of Sameet Vohra as a director on Jul 30, 2021	1 pages	TM01

Aug 07, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jul 26, 2021	Appointment of Mr Jonathan Brett as a director on Jul 23, 2021	2 pages	AP01

Jun 23, 2021	Director's details changed for Miss Sarah Elizabeth Cole on May 21, 2021	2 pages	CH01

Apr 12, 2021	Termination of appointment of Rebecca Anne Archer as a director on Apr 09, 2021	1 pages	TM01

Jan 12, 2021	Appointment of Mr Sameet Vohra as a director on Jan 11, 2021	2 pages	AP01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Aug 13, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 23, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Nov 08, 2017	Director's details changed for Mrs Rebecca Anne Archer on Nov 04, 2017	2 pages	CH01

Nov 06, 2017	Director's details changed for Miss Rebecca Anne Hemsted on Nov 04, 2017	2 pages	CH01

Sep 29, 2017	Full accounts made up to Dec 31, 2016	25 pages	AA

View All Filings

Who are the officers of OTM CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Sarah Elizabeth Royston Road Harston CB22 7GG Cambridge Harston Mill England	Jul 08, 2013		Secretary	Royston Road Harston CB22 7GG Cambridge Harston Mill England				180351850001
BRETT, Jonathan Royston Road Harston CB22 7GG Cambridge Harston Mill England	Jul 23, 2021		Director	Royston Road Harston CB22 7GG Cambridge Harston Mill England	England	British	1979-8	204193690001
COLE, Sarah Elizabeth Royston Road Harston CB22 7GG Cambridge Harston Mill England	Jul 08, 2013		Director	Royston Road Harston CB22 7GG Cambridge Harston Mill England	England	British	1979-7	158070400003
DUDGEON, Pauline Mary High Street Odiham RG29 1LF Hook Mary Court 43 Hampshire United Kingdom	Sep 23, 1993	Jul 08, 2013	Secretary	High Street Odiham RG29 1LF Hook Mary Court 43 Hampshire United Kingdom		British		16083690002
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Sep 23, 1993	Sep 23, 1993	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
ARCHER, Rebecca Anne Royston Road Harston CB22 7GG Cambridge Harston Mill England	Jan 27, 2014	Apr 09, 2021	Director	Royston Road Harston CB22 7GG Cambridge Harston Mill England	England	British	1981-5	185002210010
CAMBERS SMITH, Jennifer Ellen 2 Dorking Road Chilworth GU4 8NR Guildford Surrey	Dec 20, 2001	Mar 27, 2003	Director	2 Dorking Road Chilworth GU4 8NR Guildford Surrey		British	1966-10	80275380001
DUDGEON, Christopher Patrick High Street Odiham RG29 1LF Hook Mary Court 43 Hampshire	Sep 23, 1993	Aug 16, 2016	Director	High Street Odiham RG29 1LF Hook Mary Court 43 Hampshire	United Kingdom	British	1963-7	16083680005
DUDGEON, Pauline Mary High Street Odiham RG29 1LF Hook Mary Court 43 Hampshire United Kingdom	Mar 25, 2002	Jul 08, 2013	Director	High Street Odiham RG29 1LF Hook Mary Court 43 Hampshire United Kingdom	England	British	1961-12	16083690003
ELTON, Neil Anthony 13-21 High Street GU1 3DG Guildford Friary Court Surrey England	Jul 08, 2013	Feb 14, 2014	Director	13-21 High Street GU1 3DG Guildford Friary Court Surrey England	England	British	1971-3	74129080002
HAIRSINE, Ann Caroline 13-21 High Street GU1 3DG Guildford Friary Court Surrey England	Jan 23, 2012	Jul 08, 2013	Director	13-21 High Street GU1 3DG Guildford Friary Court Surrey England	United Kingdom	British	1972-6	166105310001
JOHNSON, Paul Anthony St James View East Hanney OX12 0HT Wantage 3 Oxfordshire	Feb 01, 2008	Jul 24, 2012	Director	St James View East Hanney OX12 0HT Wantage 3 Oxfordshire	England	British	1966-4	128835680001
KILGARRIFF, Patrick Jude 26 Overdale Road Ealing W5 4TT London	Oct 01, 1996	Dec 12, 1996	Director	26 Overdale Road Ealing W5 4TT London		Irish	1956-3	49515690001
MEHTA, Shreekant Babulal 13-21 High Street GU1 3DG Guildford Friary Court Surrey England	May 16, 2006	Jul 08, 2013	Director	13-21 High Street GU1 3DG Guildford Friary Court Surrey England	England	British	1969-8	113188910002
TREWHELLA, Martin John Jerome Corner RG45 7JF Crowthorne 4 Berkshire United Kingdom	Jul 15, 2011	Jul 08, 2013	Director	Jerome Corner RG45 7JF Crowthorne 4 Berkshire United Kingdom	England	British	1956-7	146354850001
VOHRA, Sameet Royston Road Harston CB22 7GG Cambridge Harston Mill England	Jan 11, 2021	Jul 30, 2021	Director	Royston Road Harston CB22 7GG Cambridge Harston Mill England	England	British	1973-11	126382440002
WOODALL, Guy John 50 Burwood Close KT12 4JL Walton On Thames Surrey	Jul 03, 2003	Oct 10, 2003	Director	50 Burwood Close KT12 4JL Walton On Thames Surrey		British	1971-4	90991050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OTM CONSULTING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Science Group Plc

Apr 06, 2016

Royston Road

Harston

CB22 7GG Cambridge

Harston Mill

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	06536543

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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