OTAS TECHNOLOGIES LIMITED

Address

OTAS TECHNOLOGIES LIMITED
20 PRIMROSE STREET
LONDON
UNITED KINGDOM
EC2A 2EW
(638 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Business and domestic software development

Legal Information

Company Registration No.:
07654968
Incorporation Date:
2 Jun 2011 (7 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 13 Jun 2017
For period ending:
31 Dec 2017
Filed on:
28 Sep 2018

Latest Annual Return

Directors & Shareholder Information
As at:
2 Jun 2016
Filed on:
2 Jun 2016
Purchase latest return for £4.99

Information correct as of: 8 Nov 2018 - Check for updates

Map


Recently Filed Documents - 54 available


Directors and Secretaries

Neil Burnard
2 Jun 2011 ⇒ Present ( 7 Years ) Director
2 Jun 2011 ⇒ Present ( 7 Years ) Director
Roberto Daniele
11 Oct 2017 ⇒ Present ( 1 Year ) Company Secretary
Thomas Doris
21 Jun 2011 ⇒ Present ( 7 Years ) Director
21 Jun 2011 ⇒ Present ( 7 Years ) Director
Thomas Doris
21 Jun 2011 ⇒ Present ( 7 Years ) Director
Mark Kelly
21 Jun 2011 ⇒ Present ( 7 Years ) Director
Daryn Kutner
21 Jun 2011 ⇒ Present ( 7 Years ) Director
Simon Maughan
31 Mar 2015 ⇒ Present ( 3 Years ) Company Secretary
Seth Merrin
11 Oct 2017 ⇒ Present ( 1 Year ) Director
James Netherthorpe
26 Oct 2015 ⇒ Present ( 3 Years ) Director
26 Oct 2015 ⇒ Present ( 3 Years ) Director
James Netherthorpe
21 Jun 2011 ⇒ Present ( 7 Years ) Director
Simon Ormrod
11 Oct 2017 ⇒ Present ( 1 Year ) Director
Michael Vogel
31 Mar 2015 ⇒ Present ( 3 Years ) Director
Luke Wiseman
4 Feb 2014 ⇒ Present ( 4 Years ) Director

Previous Company Names

OLIVETREE SOLUTIONS LIMITED
Changed 29 Oct 2013

Previous Addresses

6 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE
LONDON
SW3 4LY
Changed 7 Jun 2017

1 DUKE OF YORK SQUARE
LONDON
ENGLAND
SW3 4LY
ENGLAND
Changed 26 May 2015

21-27 LAMB'S CONDUIT STREET
LONDON
WC1N 3GS
Changed 15 Apr 2015

41 WELBECK STREET
LONDON
W1G 8EA
UNITED KINGDOM
Changed 26 Mar 2013


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
13 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 28 Sep 2018 9
31 Dec 2016 3 Oct 2017 10
31 Dec 2015 6 Oct 2016 10
31 Dec 2014 23 Jul 2015 7
31 Dec 2013 2 May 2014 5

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

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Activity

This company viewed 18 times in the last few years