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- OTM (UK) LIMITED
OTM (UK) LIMITED
Active - Accounts Filed
General Information
NAME
OTM (UK) LIMITED
COMPANY NUMBER
04575337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/10/2002
(21 years and 8 months old)
WEBSITE
www.otmcreate.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEEDS
LS1 5HN
Telephone: 02030316000
TPS: No
One c/o Definition
One Park Row
Leeds
LS1 5HN
LS1 5HN
Credit Risk Overview
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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 |
---|---|---|
EDICIS LIMITED | Active - Accounts Filed | View Report |
OTM (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: Heather Mary Baker (912112544) has left the board |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 21/11/2023 | Event: New Board Member Heather Mary Baker (912112544) Appointed |
Credit Risk Overview
Want to learn more about OTM (UK) 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 OTM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2015 - Present (8 years and 8 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
28/04/2023 - Present (1 years and 2 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
31/10/2023 - Present (8 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/10/2002 - 23/01/2020 (17 years and 2 months) Born in Aug 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
28/10/2002 - Present (21 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EDICIS LIMITED | Active - Accounts Filed | View Report |
DRAGON DI LIMITED | Active - Accounts Filed | View Report |
OTM (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: Heather Mary Baker (912112544) has left the board |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 21/11/2023 | Event: New Board Member Heather Mary Baker (912112544) Appointed |
Date: 16/11/2023 | Event: Nigel Guy Howes (910491895) has left the board |
Date: 16/11/2023 | Event: New Board Member Heather Mary Baker (931592305) Appointed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 12/05/2023 | Event: New Board Member Nigel Guy Howes (910491895) Appointed |
Date: 12/05/2023 | Event: Daniel Tubbs (919589578) has left the board |
Date: 12/05/2023 | Event: David Reginald Childs (903077162) has left the board |
Date: 12/05/2023 | Event: New Board Member Rachel Griffin (922428362) Appointed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 22/04/2021 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 26/03/2020 | Event: Paul James Higgins (902261265) has left the board |
Date: 26/03/2020 | Event: Claire Rebecca Liddy (908733796) has left the board |
Date: 26/03/2020 | Event: Andrew Robert Ward (908318950) has left the board |
Date: 26/03/2020 | Event: Matthew Cowan (910759150) has left the board |
Date: 19/10/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Accounts filed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 30/05/2018 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Board Member Jennie Gerry (905528658) Appointed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Annual Return filed |
Date: 06/06/2015 | Event: New Accounts filed |
Date: 18/03/2015 | Event: New Company Secretary Daniel Tubbs (919589578) Appointed |
Date: 31/10/2014 | Event: New Annual Return filed |
Date: 29/10/2014 | Event: Susan Joan Wickerson (912333702) has left the board |
Date: 19/05/2014 | Event: New Accounts filed |
Date: 16/12/2013 | Event: New Annual Return filed |
Date: 05/06/2013 | Event: New Accounts filed |
Date: 18/12/2012 | Event: New Annual Return filed |
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