OTAQ GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OTAQ GROUP LIMITED
COMPANY NUMBER
05471794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
03/06/2005
(19 years and 6 months old)
WEBSITE
www.otaq.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2005
24/01/2018
RADIX-2 DESIGN LTD
View all previous names
LANCASTER
LA1 4XF
Telephone: 01524748080
TPS: Yes
8-3-4 Harpers Mill South Road
White Cross
Lancaster
LA1 4XF
LA1 4XF
Telephone: 748080
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 |
|---|---|---|
| OTAQ PLC | Active - Accounts Filed | View Report |
| OTAQ GROUP LIMITED | Active - Accounts Filed | View Report |
| OTAQ AQUACULTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Company Secretary Justine Dowds (932250046) Appointed |
Credit Risk Overview
Want to learn more about OTAQ GROUP 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 OTAQ GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTAQ GROUP 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 |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 5 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
10/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2005 - 30/06/2014 (9years) Born in May 1960 |
Resigned | Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTAQ PLC | Active - Accounts Filed | View Report |
| OTAQ GROUP LIMITED | Active - Accounts Filed | View Report |
| OTAQ AQUACULTURE LIMITED | Active - Accounts Filed | View Report |
| OTAQ CONNECTORS LIMITED | Active - Accounts Filed | View Report |
| OTAQ GROUP UK LIMITED | Company is dissolved | View Report |
| OTAQ OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| OTAQ OFFSHORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Company Secretary Justine Dowds (932250046) Appointed |
| 01/05/2024 | New Board Member Justine Dowds (910228842) Appointed |
| 03/08/2023 | Matthew Jonathan Enright (927129156) has left the board |
| 22/06/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Matthew Jonathan Enright (927129156) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 02/04/2020 | Jagjit Singh Johal Mundi (918639217) has left the board |
| 02/04/2020 | New Board Member Linda Doreen Washington (926858576) Appointed |
| 19/12/2019 | New Accounts filed |
| 09/07/2019 | David Foster (923389748) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | Thomas Christian Eldridge (924389093) has left the board |
| 06/01/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | Change in Reg. Office |
| 07/05/2018 | George Peter Sym Robinson (905102228) has left the board |
| 09/03/2018 | Richard Anthony Eldridge (904227879) has left the board |
| 09/03/2018 | New Board Member Thomas Christian Eldridge (924389093) Appointed |
| 21/12/2017 | Jagijt Mundi (924108361) has left the board |
| 21/12/2017 | New Board Member Jagjit Singh Johal Mundi (918639217) Appointed |
| 14/12/2017 | New Board Member Jagijt Mundi (924108361) Appointed |
| 16/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 22/06/2017 | New Board Member Richard Anthony Eldridge (904227879) Appointed |
| 22/06/2017 | New Board Member David Foster (923389748) Appointed |
| 15/03/2017 | New Board Member George Peter Sym Robinson (905102228) Appointed |
| 07/03/2017 | George Peter Sym Robinson (905102228) has left the board |
| 06/12/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 23/06/2016 | Change in Reg. Office |
| 04/03/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 02/09/2014 | New Board Member Philip David Newby (913674761) Appointed |
| 05/08/2014 | Deborah Mae Robinson (906195348) has left the board |
| 08/07/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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