Menna Overview
Here’s a quick overview of OTAS TECHNOLOGIES HOLDING LTD 👀 — a London based business that started in 2015.
OTAS TECHNOLOGIES HOLDING LTD
- Company statusactive
- Company No09430384
- Age11 years 5 months Incorporated 9 February 2015
- Officers2
Address
135 Bishopsgate, London, EC2M 3TP, England
OTAS TECHNOLOGIES HOLDING LTD is an active company incorporated on 9 February 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Memorandum Articles
3 Years Ago on 02 Nov 2022
Resolution
3 Years Ago on 02 Nov 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 Jun 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 24 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIELE, Roberto | director | Apr 1975 | 14 Sept 2021 |
| REDMAN, Paul Anthony | director | Apr 1974 | 14 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tp Icap Group Plc | 23 Mar 2021 |
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REDMAN, Paul Anthony are mutual persons.
REDMAN, Paul Anthony are mutual persons.
REDMAN, Paul Anthony are mutual persons.
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REDMAN, Paul Anthony are mutual persons.
REDMAN, Paul Anthony are mutual persons.
REDMAN, Paul Anthony are mutual persons.
REDMAN, Paul Anthony are mutual persons.
REDMAN, Paul Anthony are mutual persons.
REDMAN, Paul Anthony are mutual persons.
REDMAN, Paul Anthony are mutual persons.
REDMAN, Paul Anthony are mutual persons.
REDMAN, Paul Anthony are mutual persons.
REDMAN, Paul Anthony are mutual persons.
REDMAN, Paul Anthony are mutual persons.
REDMAN, Paul Anthony are mutual persons.
REDMAN, Paul Anthony are mutual persons.
REDMAN, Paul Anthony are mutual persons.
REDMAN, Paul Anthony are mutual persons.
REDMAN, Paul Anthony, CONROY, Brian Bernard, MERRIN, Seth Isaac, ORMROD, Simon Mark are mutual persons.
REDMAN, Paul Anthony are mutual persons.
REDMAN, Paul Anthony are mutual persons.
NETHERTHORPE, James Frederick, Mr. are mutual persons.
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ORMROD, Simon Mark are mutual persons.
VOGEL, Michael Andrew, WISEMAN, Luke Anton are mutual persons.
VOGEL, Michael Andrew, WISEMAN, Luke Anton are mutual persons.
VOGEL, Michael Andrew are mutual persons.
VOGEL, Michael Andrew are mutual persons.
VOGEL, Michael Andrew are mutual persons.
WISEMAN, Luke Anton are mutual persons.
WISEMAN, Luke Anton are mutual persons.
WISEMAN, Luke Anton are mutual persons.
WISEMAN, Luke Anton are mutual persons.
WISEMAN, Luke Anton are mutual persons.
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Here’s a quick overview of OTAS TECHNOLOGIES HOLDING LTD 👀 — a London based business that started in 2015.