OTCX TECHNOLOGY LIMITED

Overview

Company Name	OTCX TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09100522
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2014

Summary

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

What is the purpose of OTCX TECHNOLOGY LIMITED?

Business and domestic software development (62012) / Information and communication

Where is OTCX TECHNOLOGY LIMITED located?

Registered Office Address	6 Dowgate Hill EC4R 2SU London England
Undeliverable Registered Office Address	No

What are the latest accounts for OTCX TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for OTCX TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for OTCX TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Sep 03, 2025	Registered office address changed from 49 Queen Victoria Street London EC4N 4SA to 6 Dowgate Hill London EC4R 2SU on Sep 03, 2025	1 pages	AD01

Jun 02, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 03, 2024	Confirmation statement made on May 30, 2024 with updates	4 pages	CS01

Mar 28, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Oct 03, 2023	Appointment of Mr Fraser Benson as a director on Sep 28, 2023	2 pages	AP01

May 30, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Dec 02, 2021	Director's details changed for Mr Nicolas Koechlin on Dec 02, 2021	2 pages	CH01

Dec 02, 2021	Director's details changed for Mr. Roland Alexander Muirhead on Dec 02, 2021	2 pages	CH01

Jun 03, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 06, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jun 08, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jul 10, 2017	Notification of Otcx Ltd as a person with significant control on Jun 24, 2016	2 pages	PSC02

Jun 27, 2017	Confirmation statement made on Jun 24, 2017 with updates	4 pages	CS01

Mar 31, 2017	Accounts for a dormant company made up to Jun 30, 2016	2 pages	AA

Mar 06, 2017	Termination of appointment of Timothy James Jones as a director on Feb 28, 2017	1 pages	TM01

View All Filings

Who are the officers of OTCX TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENSON, Fraser Dowgate Hill EC4R 2SU London 6 England	Sep 28, 2023		Director	Dowgate Hill EC4R 2SU London 6 England	England	British	1979-9	276024750002
KOECHLIN, Nicolas Dowgate Hill EC4R 2SU London 6 England	Jun 24, 2014		Director	Dowgate Hill EC4R 2SU London 6 England	England	French	1972-10	176504510003
MUIRHEAD, Roland Alexander, Mr. Dowgate Hill EC4R 2SU London 6 England	Jun 24, 2014		Director	Dowgate Hill EC4R 2SU London 6 England	England	British	1985-4	186351200002
STONES, Paul William Dowgate Hill EC4R 2SU London 6 England	Jun 24, 2014		Director	Dowgate Hill EC4R 2SU London 6 England	England	British	1976-8	102855070003
JONES, Timothy James Queen Victoria Street EC4N 4SA London 49	Feb 01, 2016	Feb 28, 2017	Director	Queen Victoria Street EC4N 4SA London 49	United Kingdom	British	1977-1	167047240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OTCX TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Otcx Ltd

Jun 24, 2016

Queen Victoria Street

EC4N 4SA London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	8538579

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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