OTAQ PLC
Active - Accounts Filed
General Information
NAME
OTAQ PLC
COMPANY NUMBER
11429299
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/06/2018
(6 years and 5 months old)
WEBSITE
https://www.otaq-ir.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/2018
24/06/2020
HERTSFORD CAPITAL PLC
LANCASTER
LA1 4XF
Telephone: 01524748080
TPS: Yes
8-3-4 Harpers Mill, South Road
White Cross
Lancaster
LA1 4XF
LA1 4XF
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 |
|---|---|
| 17/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Company Secretary Justine Dowds (932250011) Appointed |
Credit Risk Overview
Want to learn more about OTAQ PLC?
Purchase the company report or an
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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 PLC?
Purchase the company report or an
Annual Subscription
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Want to learn more about OTAQ PLC?
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 |
|---|---|---|---|---|
|
23/07/2018 - Present (6 years and 4 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
09/11/2022 - Present (2years) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/11/2022 - Present (2years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
09/11/2022 - Present (2years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 17/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Company Secretary Justine Dowds (932250011) Appointed |
| 01/05/2024 | New Board Member Justine Dowds (910228842) Appointed |
| 27/10/2023 | William George Watt (907266440) has left the board |
| 03/08/2023 | Matthew Jonathan Enright (927129156) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 04/04/2023 | Malcolm David Foster Pye (928031795) has left the board |
| 05/12/2022 | New Board Member Adam Reynolds (908566168) Appointed |
| 28/11/2022 | New Board Member Giles Timothy Clifford (923632078) Appointed |
| 23/11/2022 | Alexander Robert Hambro (904291458) has left the board |
| 23/11/2022 | New Board Member Adam Reynolds (930247853) Appointed |
| 16/11/2022 | New Board Member Giles Timothy Clifford (930224199) Appointed |
| 11/11/2022 | New Board Member Harald Volker Rotsch (908738304) Appointed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Malcolm David Foster Pye (928031795) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | New Accounts filed |
| 01/07/2020 | Simon Howard Walters (926856980) has left the board |
| 01/07/2020 | Simon Howard Walters (906502743) has left the board |
| 01/07/2020 | New Board Member Matthew Jonathan Enright (927129156) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member William George Watt (907266440) Appointed |
| 02/04/2020 | Rodger Sargent (924770784) has left the board |
| 02/04/2020 | Rodger Sargent (924770781) has left the board |
| 02/04/2020 | New Company Secretary Simon Howard Walters (926856980) Appointed |
| 02/04/2020 | New Board Member Simon Howard Walters (906502743) Appointed |
| 02/04/2020 | New Board Member Philip David Newby (913674761) Appointed |
| 02/04/2020 | Change in Reg. Office |
| 02/04/2020 | Harry Abraham Hyman (903556038) has left the board |
| 11/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Change in Reg. Office |
| 28/11/2018 | New Board Member Alexander Robert Hambro (904291458) Appointed |
| 09/08/2018 | New Board Member Sarah Emily Gills (924920852) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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