OTIS LIMITED
Active - Accounts Filed
General Information
NAME
OTIS LIMITED
COMPANY NUMBER
00147366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
03/05/1917
(107 years and 7 months old)
WEBSITE
www.otis.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
03/05/1917
01/03/2000
EXPRESS LIFT COMPANY LIMITED(THE)
BRENTFORD
TW8 9AG
Telephone: 02031842500
TPS: No
10th Floor Vantage
Great West Road
Brentford
TW8 9AG
TW8 9AG
Telephone: 181363
12 Kilvey Road
Brackmills Industrial Estate
Northampton
Northamptonshire
NN4 7BQ
2 Marks Lane
St Helier
Jersey
Channel Islands
JE2 4LL
Telephone: 725272
2nd Floor
Stuart House
Eskmills Park Station Road
Musselburgh, Midlothian
EH21 7PB
Telephone: 6653455
402 Century Buildings
Tower Street
Brunswick Business Park
Liverpool, Merseyside
L3 4BJ
6 Eastmuir Street
Glasgow
Lanarkshire
G32 0HS
9 Greycoat Street
London
SW1P 2QA
B 13 & 14 Poplar Business Park
Prestons Road
London
E14 9RL
Bank House
8 Ulster Street
Belfast
BT1 3EX
Black Country House
Rounds Green Road
Oldbury
West Midlands
B69 2DG
Chubb House
Badentoy Crescent
Badentoy Industrial Estate
Aberdeen, Aberdeenshire
AB12 4YD
Telephone: 783470
Durham House
Old Christchurch Road
Bournemouth
Dorset
BH1 1NF
Emergencies
Unit 1 Europa Way
Martineau Lane
Norwich, Norfolk
NR1 2EN
Leycroft Road Unit 8
Beaumont Leys
Leicester
Leicestershire
LE1 9SG
Lift Improvement
Unit 8 Barrington Park
Leycroft Road
Leicester, Leicestershire
LE4 1ET
Marconi House
Melbourne Street
Newcastle-upon-tyne
Tyne and Wear
NE1 2JS
Prospect Works
123 Abbey Lane
Leicester
Leicestershire
LE4 5QX
Telephone: 2011200
Royal Building
St Andrews Cross
Plymouth
Devon
PL1 1DN
Unit 1e
Wavertree Boulevard South
Liverpool
Merseyside
L7 9PF
Telephone: 4721500
Unit 2
Blenheim Court
Woodlands Beaufort Office Park
Bristol, Avon
BS32 4NE
Telephone: 7660450
West Midlands Office
St Josephs Court
Lichfield Street
Rugeley, Staffordshire
WS15 2EH
Yongjiang Road 55
Economic &
Wenzhou City
Nottingham, Nottinghamshire
NG8 5BY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTIS INVESTMENTS LIMITED | Non-Trading | View Report |
| OTIS LIMITED | Active - Accounts Filed | View Report |
| AXIS HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Maxime Yao (925084458) has left the board |
| 31/10/2024 | New Board Member Rajpal Singh (932873674) Appointed |
| 08/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OTIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OTIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2016 - Present (8 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 17 Past: 107 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 91 |
View Report |
|
20/05/2021 - Present (3 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2021 - Present (3 years and 7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Maxime Yao (925084458) has left the board |
| 31/10/2024 | New Board Member Rajpal Singh (932873674) Appointed |
| 08/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 22/04/2024 | Andrew Steven Bierer (926801737) has left the board |
| 22/04/2024 | Emma Clare Bryan (928357991) has left the board |
| 22/04/2024 | New Board Member Ales Korotvicka (932202698) Appointed |
| 05/11/2023 | New Accounts filed |
| 20/09/2023 | Alex Lampe (925824214) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Board Member Paschal Lennon (928358020) Appointed |
| 27/05/2021 | New Board Member Emma Clare Bryan (928357991) Appointed |
| 27/05/2021 | New Board Member Carlos Arango (926637470) Appointed |
| 18/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 07/07/2020 | Bertrand Rotagnon (925422224) has left the board |
| 13/03/2020 | Rene Bisson (925422037) has left the board |
| 13/03/2020 | New Board Member Andrew Steven Bierer (926801737) Appointed |
| 14/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 10/07/2019 | Dorje Soley (920256315) has left the board |
| 09/05/2019 | New Board Member Alex Lampe (925824214) Appointed |
| 09/05/2019 | Ales Korotvicka (920956428) has left the board |
| 16/01/2019 | New Board Member Bertrand Rotagnon (925422224) Appointed |
| 16/01/2019 | New Board Member Rene Bisson (925422037) Appointed |
| 16/01/2019 | New Board Member Michele Batty (925422164) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | New Board Member Maxime Yao (925084458) Appointed |
| 27/09/2018 | Hemant Jolly (920961820) has left the board |
| 27/09/2018 | Alberto Hernandez (920955455) has left the board |
| 08/09/2018 | New Accounts filed |
| 16/04/2018 | EDWIN COE SECRETARIES LIMITED (924478168) has left the board |
| 16/04/2018 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 05/04/2018 | Robert John Sanders (920121731) has left the board |
| 04/04/2018 | New Company Secretary EDWIN COE SECRETARIES LIMITED (924478168) Appointed |
| 04/04/2018 | Adrian Carroll (923813322) has left the board |
| 11/10/2017 | New Accounts filed |
| 22/09/2017 | Nicole Fellows (923672855) has left the board |
| 22/09/2017 | New Company Secretary Adrian Carroll (923813322) Appointed |
| 09/09/2017 | New Confirmation Statement filed |
| 17/08/2017 | Michael Charles Sinclair (915698897) has left the board |
| 15/08/2017 | New Company Secretary Nicole Fellows (923672855) Appointed |
| 15/08/2017 | Laura Wilcock (920328659) has left the board |
| 04/11/2016 | New Accounts filed |
| 02/11/2016 | Caroline Emma Clarke Kirk (917313162) has left the board |
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