OTT TECHNOLOGY LTD

Overview

Company Name	OTT TECHNOLOGY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC584735
Jurisdiction	Scotland
Date of Creation	Jan 03, 2018

Summary

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

What is the purpose of OTT TECHNOLOGY LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OTT TECHNOLOGY LTD located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OTT TECHNOLOGY LTD?

Previous Company Names
Company Name	From	Until
OILTOOLSTEQ LTD	Jan 17, 2018	Jan 17, 2018
SLLP 215 LIMITED	Jan 03, 2018	Jan 03, 2018

What are the latest accounts for OTT TECHNOLOGY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for OTT TECHNOLOGY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2026
Next Confirmation Statement Due	Jan 16, 2026
Next Confirmation Statement Made Up To	Jan 02, 2025
Overdue	No

What are the latest filings for OTT TECHNOLOGY LTD?

Filings

Date

Description

Document

Type

Sep 11, 2025

Total exemption full accounts made up to Jan 31, 2025

9 pages

Jan 15, 2025

Confirmation statement made on Jan 02, 2025 with no updates

3 pages

CS01

Oct 28, 2024

Total exemption full accounts made up to Jan 31, 2024

9 pages

Jan 15, 2024

Confirmation statement made on Jan 02, 2024 with no updates

3 pages

CS01

Oct 31, 2023

Total exemption full accounts made up to Jan 31, 2023

10 pages

Aug 30, 2023

Certificate of change of name

Company name changed oiltoolsteq LTD\certificate issued on 30/08/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 30, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 29, 2023	RES15

Jan 09, 2023

Confirmation statement made on Jan 02, 2023 with no updates

3 pages

CS01

Sep 23, 2022

Total exemption full accounts made up to Jan 31, 2022

10 pages

Jan 10, 2022

Confirmation statement made on Jan 02, 2022 with no updates

3 pages

CS01

Apr 29, 2021

Total exemption full accounts made up to Jan 31, 2021

10 pages

Jan 20, 2021

Confirmation statement made on Jan 02, 2021 with no updates

3 pages

CS01

Jun 01, 2020

Unaudited abridged accounts made up to Jan 31, 2020

13 pages

Jan 13, 2020

Confirmation statement made on Jan 02, 2020 with updates

4 pages

CS01

Dec 04, 2019

Director's details changed for Dr David Mcminn on Dec 04, 2019

2 pages

CH01

Oct 25, 2019

Statement of capital following an allotment of shares on Sep 12, 2019

Capital: GBP 320.00

4 pages

SH01

Oct 25, 2019

Appointment of Dr David Mcminn as a director on Sep 12, 2019

2 pages

AP01

Oct 24, 2019

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 03, 2019

Unaudited abridged accounts made up to Jan 31, 2019

11 pages

Feb 01, 2019

Confirmation statement made on Jan 02, 2019 with updates

4 pages

CS01

Jan 31, 2019

Notification of William Brown-Kerr as a person with significant control on Jan 18, 2018

2 pages

PSC01

Jan 31, 2019

Notification of Dimtcho Nedeltchev Dimov as a person with significant control on Jan 18, 2018

2 pages

PSC01

Jan 30, 2019

Notification of Andrew John Watson as a person with significant control on Jan 18, 2018

2 pages

PSC01

Jan 30, 2019

Withdrawal of a person with significant control statement on Jan 30, 2019

2 pages

PSC09

Jan 22, 2018

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 22, 2018

Second filing of a statement of capital following an allotment of shares on Jan 18, 2018

Capital: GBP 300.00

7 pages

RP04SH01

View All Filings

Who are the officers of OTT TECHNOLOGY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWN-KERR, William, Dr

Jan 18, 2018

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

242217860001

BROWN-KERR, William, Dr

Jan 18, 2018

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1955-6

69236330001

DIMOV, Dimtcho Nedeltchev

Jan 18, 2018

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1975-1

231487140001

MCMINN, David, Dr

Sep 12, 2019

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1977-8

263771670002

WATSON, Andrew John

Jan 18, 2018

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1972-2

242221760001

STRONACHS SECRETARIES LIMITED

Jan 03, 2018

Jan 18, 2018

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	European Economic Area
Registration Number	SC341053

129592570001

FORBES, Neil David

Jan 03, 2018

Jan 18, 2018

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

79872120002

RENNIE, David Alan

Jan 03, 2018

Jan 18, 2018

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1953-10

141766890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OTT TECHNOLOGY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dimtcho Nedeltchev Dimov Gallowhill Terrace Dyce AB21 7NH Aberdeen 11 Scotland	Jan 18, 2018	Gallowhill Terrace Dyce AB21 7NH Aberdeen 11 Scotland	No
	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 Andrew John Watson Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jan 18, 2018	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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.
Dr William Brown-Kerr Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jan 18, 2018	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	No
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OTT TECHNOLOGY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 03, 2018	Jan 18, 2018	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

View Detailed Information on Persons with Significant Control Statements

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