OTAS TECHNOLOGIES HOLDING LTD: Filings
Overview
| Company Name | OTAS TECHNOLOGIES HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09430384 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OTAS TECHNOLOGIES HOLDING LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||||||
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 | ||||||||||||||||||
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