OTAS TECHNOLOGIES HOLDING LTD
Overview
| Company Name | OTAS TECHNOLOGIES HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09430384 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OTAS TECHNOLOGIES HOLDING LTD?
- Business and domestic software development (62012) / Information and communication
Where is OTAS TECHNOLOGIES HOLDING LTD located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OTAS TECHNOLOGIES HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OTAS TECHNOLOGIES HOLDING LTD?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for OTAS TECHNOLOGIES HOLDING LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 20 Primrose Street London EC2A 2EW England to 135 Bishopsgate London EC2M 3TP on Jun 06, 2022 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Roberto Daniele as a secretary on May 16, 2022 | 1 pages | TM02 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Appointment of Roberto Daniele as a director on Sep 14, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Thomas Francis Doris as a director on Sep 14, 2021 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Paul Anthony Redman as a director on Sep 14, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Brian Bernard Conroy as a director on May 17, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Simon Mark Ormrod as a director on Jun 24, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Tp Icap Group Plc as a person with significant control on Mar 23, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jun 24, 2021 | 2 pages | PSC09 | ||||||||||||||||||
Director's details changed for Dr Thomas Francis Doris on Jun 01, 2021 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||||||
Who are the officers of OTAS TECHNOLOGIES HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELE, Roberto | Director | EC2M 3TP London 135 Bishopsgate England | England | Italian | Director | 290126200001 | ||||
| REDMAN, Paul Anthony | Director | EC2M 3TP London 135 Bishopsgate England | England | British | Director | 287002070001 | ||||
| CALLE-BARRADO, Maria | Secretary | College Hill EC4R 2RP London 23 England England | 194838350001 | |||||||
| DANIELE, Roberto | Secretary | Primrose Street EC2A 2EW London 20 England | 238888520001 | |||||||
| MAUGHAN, Simon Curtice | Secretary | Cannon Street EC4N 6NP London 60 United Kingdom | 196817240001 | |||||||
| CALLE-BARRADO, Maria | Director | College Hill EC4R 2RP London 23 England England | United Kingdom | Spanish | Clo | 191509150001 | ||||
| CONROY, Brian Bernard | Director | Primrose Street EC2A 2EW London 20 England | United States | American | Director | 268444050001 | ||||
| DORIS, Thomas Francis, Dr | Director | Primrose Street EC2A 2EW London 20 England | England | Irish | Ceo | 156945730004 | ||||
| KELLY, Mark Richard | Director | Welbeck Street W1G 8EA London 41 United Kingdom | England | British | Financial Services | 161549380001 | ||||
| KUTNER, Daryn Michael | Director | Knockholt Sevenoaks TN14 7PJ Kent Hitherfield Brasted Lane United Kingdom | United Kingdom | British | Ceo | 161549640001 | ||||
| MERRIN, Seth Isaac | Director | Primrose Street EC2A 2EW London 20 England | United States | American | Ceo | 258676750001 | ||||
| NETHERTHORPE, James Frederick, Mr. | Director | Welbeck Street W1G 8EA London 41 United Kingdom | England | British | Coo, Financial Services | 141815450003 | ||||
| ORMROD, Simon Mark | Director | Primrose Street EC2A 2EW London 20 England | England | British | Cfo | 182715750001 | ||||
| VOGEL, Michael Andrew | Director | Welbeck Street W1G 8EA London 41 United Kingdom | England | British | Entrepreneur & Ceo Of Elcot Capital Management | 90969280001 | ||||
| WISEMAN, Luke Anton | Director | Welbeck Street W1G 8EA London 41 United Kingdom | United Kingdom | British | Investment Manager | 78293790007 |
Who are the persons with significant control of OTAS TECHNOLOGIES HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Group Plc | Mar 23, 2021 | JE4 8PX St Helier 22 Grenville Street Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OTAS TECHNOLOGIES HOLDING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2017 | Mar 23, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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