OTODYNAMICS AUDIOLOGICAL EQUIPMENT SERVICES LTD.

OTODYNAMICS AUDIOLOGICAL EQUIPMENT SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOTODYNAMICS AUDIOLOGICAL EQUIPMENT SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03090959
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OTODYNAMICS AUDIOLOGICAL EQUIPMENT SERVICES LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OTODYNAMICS AUDIOLOGICAL EQUIPMENT SERVICES LTD. located?

    Registered Office Address
    30-38 Beaconsfield Road
    Hatfield
    AL10 8BB Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OTODYNAMICS AUDIOLOGICAL EQUIPMENT SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for OTODYNAMICS AUDIOLOGICAL EQUIPMENT SERVICES LTD.?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for OTODYNAMICS AUDIOLOGICAL EQUIPMENT SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Feb 27, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of OTODYNAMICS AUDIOLOGICAL EQUIPMENT SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMP, Gillian Barbara
    White Gables 10 Cranborne Road
    AL10 8AP Hatfield
    Hertfordshire
    Secretary
    White Gables 10 Cranborne Road
    AL10 8AP Hatfield
    Hertfordshire
    British34092230002
    KEMP, David Thomas, Dr
    White Gables 10 Cranborne Road
    AL10 8AP Hatfield
    Hertfordshire
    Director
    White Gables 10 Cranborne Road
    AL10 8AP Hatfield
    Hertfordshire
    EnglandBritish34092240002
    KEMP, Gillian Barbara
    White Gables 10 Cranborne Road
    AL10 8AP Hatfield
    Hertfordshire
    Director
    White Gables 10 Cranborne Road
    AL10 8AP Hatfield
    Hertfordshire
    EnglandBritish34092230002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of OTODYNAMICS AUDIOLOGICAL EQUIPMENT SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr David Thomas Kemp
    30-38 Beaconsfield Road
    Hatfield
    AL10 8BB Hertfordshire
    Apr 27, 2016
    30-38 Beaconsfield Road
    Hatfield
    AL10 8BB Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Gillian Barbara Kemp
    30-38 Beaconsfield Road
    Hatfield
    AL10 8BB Hertfordshire
    Apr 27, 2016
    30-38 Beaconsfield Road
    Hatfield
    AL10 8BB Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0