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OTAS TECHNOLOGIES HOLDING LTD - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 09430384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- DANIELE, Roberto
- REDMAN, Paul Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-09
- Age Of Company 2015-02-09 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Tp Icap Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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OTAS TECHNOLOGIES HOLDING LTD Company Description
- OTAS TECHNOLOGIES HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 09430384. Its current trading status is "live". It was registered 2015-02-09. It has declared SIC or NACE codes as "62012". It has 2 directors It can be contacted at 135 Bishopsgate .
Get OTAS TECHNOLOGIES HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Otas Technologies Holding Ltd - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 2015-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-02) - AA
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gazette-notice-compulsory (2022-03-08) - GAZ1
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gazette-filings-brought-up-to-date (2022-03-09) - DISS40
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termination-secretary-company-with-name-termination-date (2022-05-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-06) - AD01
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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accounts-with-accounts-type-full (2022-12-14) - AA
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change-account-reference-date-company-previous-shortened (2022-09-28) - AA01
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resolution (2022-11-02) - RESOLUTIONS
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memorandum-articles (2022-11-02) - MA
keyboard_arrow_right 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-06-24) - PSC09
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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notification-of-a-person-with-significant-control (2021-06-24) - PSC02
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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change-person-director-company-with-change-date (2021-06-21) - CH01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-15) - CS01
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accounts-with-accounts-type-small (2018-09-28) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-09) - AA
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termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-11) - AP03
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-03-08) - AD02
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change-person-director-company-with-change-date (2016-11-08) - CH01
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accounts-with-accounts-type-small (2016-10-06) - AA
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change-person-secretary-company-with-change-date (2016-09-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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change-account-reference-date-company-previous-shortened (2016-02-08) - AA01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-15) - TM02
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-15) - AD01
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incorporation-company (2015-02-09) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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appoint-person-secretary-company-with-name-date (2015-04-15) - AP03
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resolution (2015-04-24) - RESOLUTIONS
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resolution (2015-05-14) - RESOLUTIONS
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change-sail-address-company-with-new-address (2015-06-03) - AD02
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capital-allotment-shares (2015-05-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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capital-name-of-class-of-shares (2015-05-16) - SH08