ORTOO TECHNOLOGIES LTD

Overview

Company Name	ORTOO TECHNOLOGIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08142817
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2012
Date of Cessation	Aug 22, 2023

Summary

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

What is the purpose of ORTOO TECHNOLOGIES LTD?

Business and domestic software development (62012) / Information and communication
Web portals (63120) / Information and communication

Where is ORTOO TECHNOLOGIES LTD located?

Registered Office Address	8th Floor Hylo 103 105 Bunhill Row EC1Y 8LZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ORTOO TECHNOLOGIES LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What are the latest filings for ORTOO TECHNOLOGIES LTD?

Filings
Date	Description	Document	Type
Aug 22, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 06, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 26, 2023	Application to strike the company off the register	1 pages	DS01

May 12, 2023	Registered office address changed from 3rd Floor 80 Old Street London EC1V 9HU United Kingdom to 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ on May 12, 2023	1 pages	AD01

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Change of details for The Key Support Services Limited as a person with significant control on Jun 09, 2022	2 pages	PSC05

Jun 09, 2022	Registered office address changed from 3rd Floor 70 White Lion Street London N1 9PP England to 3rd Floor 80 Old Street London EC1V 9HU on Jun 09, 2022	1 pages	AD01

May 12, 2022	Accounts for a small company made up to Aug 31, 2021	21 pages	AA

Jan 19, 2022	Appointment of Mr Nicholas Colin Mcnulty as a director on Jan 19, 2022	2 pages	AP01

Oct 01, 2021	Termination of appointment of Sarah Louise Hernandez as a director on Sep 18, 2021	1 pages	TM01

Sep 01, 2021	Termination of appointment of Daniel Robert Allen as a director on Aug 31, 2021	1 pages	TM01

Sep 01, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Full accounts made up to Aug 31, 2020	17 pages	AA

Apr 21, 2021	Termination of appointment of Richard Alastair Harley as a director on Mar 31, 2021	1 pages	TM01

Nov 30, 2020	Termination of appointment of Paul Keith Osborne as a director on Oct 30, 2020	1 pages	TM01

Nov 30, 2020	Termination of appointment of Richard Edward Jewell as a director on Oct 30, 2020	1 pages	TM01

Jul 31, 2020	Confirmation statement made on Jul 13, 2020 with updates	4 pages	CS01

Jul 31, 2020	Current accounting period extended from Jul 31, 2020 to Aug 31, 2020	1 pages	AA01

Apr 21, 2020	Notification of The Key Support Services Limited as a person with significant control on Apr 17, 2020	1 pages	PSC02

Apr 21, 2020	Cessation of James Matthew Sharp as a person with significant control on Apr 17, 2020	1 pages	PSC07

Apr 21, 2020	Cessation of Alexander Robert Robinson as a person with significant control on Apr 17, 2020	1 pages	PSC07

Apr 21, 2020	Appointment of Mr Richard Alastair Harley as a director on Apr 17, 2020	2 pages	AP01

Apr 21, 2020	Cessation of Neil James Collins as a person with significant control on Apr 17, 2020	1 pages	PSC07

Apr 21, 2020	Appointment of Mr Richard Edward Jewell as a director on Apr 17, 2020	2 pages	AP01

Apr 21, 2020	Appointment of Mr Paul Keith Osborne as a director on Apr 17, 2020	2 pages	AP01

View All Filings

Who are the officers of ORTOO TECHNOLOGIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, Neil James Hylo 103 105 Bunhill Row EC1Y 8LZ London 8th Floor United Kingdom	Jul 13, 2012		Director	Hylo 103 105 Bunhill Row EC1Y 8LZ London 8th Floor United Kingdom	England	British	1969-7	Software Engineer	162005940002
KENYON, Christopher Laurence Hylo 103 105 Bunhill Row EC1Y 8LZ London 8th Floor United Kingdom	Apr 17, 2020		Director	Hylo 103 105 Bunhill Row EC1Y 8LZ London 8th Floor United Kingdom	United Kingdom	British	1974-9	Director	265574590001
MCNULTY, Nicholas Colin Hylo 103 105 Bunhill Row EC1Y 8LZ London 8th Floor United Kingdom	Jan 19, 2022		Director	Hylo 103 105 Bunhill Row EC1Y 8LZ London 8th Floor United Kingdom	England	British	1980-8	Cfo	291577730001
ALLEN, Daniel Robert 70 White Lion Street N1 9PP London 3rd Floor England	Apr 17, 2020	Aug 31, 2021	Director	70 White Lion Street N1 9PP London 3rd Floor England	England	British	1977-3	Director	188252980001
HARLEY, Richard Alastair 70 White Lion Street N1 9PP London 3rd Floor England	Apr 17, 2020	Mar 31, 2021	Director	70 White Lion Street N1 9PP London 3rd Floor England	England	British	1987-10	Director	142381840002
HERNANDEZ, Sarah Louise 70 White Lion Street N1 9PP London 3rd Floor England	Apr 17, 2020	Sep 18, 2021	Director	70 White Lion Street N1 9PP London 3rd Floor England	England	British	1979-6	Director	269050830001
JEWELL, Richard Edward 70 White Lion Street N1 9PP London 3rd Floor England	Apr 17, 2020	Oct 30, 2020	Director	70 White Lion Street N1 9PP London 3rd Floor England	United Kingdom	British	1984-3	Director	269051050001
OSBORNE, Paul Keith 70 White Lion Street N1 9PP London 3rd Floor England	Apr 17, 2020	Oct 30, 2020	Director	70 White Lion Street N1 9PP London 3rd Floor England	United Kingdom	British	1972-1	Director	100186730003
ROBINSON, Alexander Robert 70 White Lion Street N1 9PP London 3rd Floor England	Jul 13, 2012	Apr 17, 2020	Director	70 White Lion Street N1 9PP London 3rd Floor England	England	British	1963-3	Management Consultant	65523230002
SHARP, James Matthew 70 White Lion Street N1 9PP London 3rd Floor England	Jul 13, 2012	Apr 17, 2020	Director	70 White Lion Street N1 9PP London 3rd Floor England	England	British	1988-2	Software Engineer	170633940003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORTOO TECHNOLOGIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Key Support Services Limited

Apr 17, 2020

80 Old Street

EC1V 9HU London

3rd Floor

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

Mr Neil James Collins

Jul 13, 2016

70 White Lion Street

N1 9PP London

3rd Floor

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr James Matthew Sharp

Jul 13, 2016

70 White Lion Street

N1 9PP London

3rd Floor

England

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Alexander Robert Robinson

Jul 13, 2016

70 White Lion Street

N1 9PP London

3rd Floor

England

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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