OTCX TRADING LIMITED
Active - Accounts Filed
General Information
NAME
OTCX TRADING LIMITED
COMPANY NUMBER
09100686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/06/2014
(10 years and 5 months old)
WEBSITE
www.otcxtrading.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/06/2014
24/07/2014
OTCX SOLUTIONS LIMITED
LONDON
EC4N 4SA
Telephone: 02070604750
TPS: No
Albert Buildings
49 Queen Victoria Street
London
EC4N 4SA
Telephone: 70604750
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 |
|---|---|---|
| OTCX LTD | Active - Accounts Filed | View Report |
| OTCX TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 05/10/2023 | New Board Member Fraser Benson (927602475) Appointed |
Credit Risk Overview
Want to learn more about OTCX TRADING 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 OTCX TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTCX TRADING 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 |
|---|---|---|---|---|
|
24/06/2014 - Present (10 years and 5 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/06/2014 - Present (10 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/06/2014 - Present (10 years and 5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTCX LTD | Active - Accounts Filed | View Report |
| OTCX TECHNOLOGY LIMITED | Non-Trading | View Report |
| OTCX TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 05/10/2023 | New Board Member Fraser Benson (927602475) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Robert Hayim (904422974) Appointed |
| 12/02/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 08/03/2017 | Timothy James Jones (916704724) has left the board |
| 01/07/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Timothy James Jones (916704724) Appointed |
| 26/02/2016 | New Board Member Timothy James Jones (916704724) Appointed |
| 16/01/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 30/06/2014 | Nicolas Koechlin (918880185) has left the board |
| 30/06/2014 | New Board Member Nicolas Koechlin (917650451) Appointed |
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