Established in 1995, Otc Direct Ltd has its registered office in Chessington, Surrey, it's status at Companies House is "Active". There are 12 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Marie Louise | 04 April 2019 | - | 1 |
| RIVAS, Pablo Cortes | 30 September 2013 | - | 1 |
| TASSONE, Gianluigi Sergio | 08 April 2019 | - | 1 |
| TOOBY, David Charles | 04 April 2019 | - | 1 |
| BARKWILL, Heather | 01 January 2006 | 01 March 2018 | 1 |
| DEPAU, Alexandro | 07 December 2018 | 05 April 2019 | 1 |
| DONOVAN, John Joseph | 26 June 1996 | 04 June 2013 | 1 |
| EPPS, Nicholas John | 01 January 2006 | 02 July 2007 | 1 |
| FORSTER JONES, Paul | 02 July 2007 | 31 March 2009 | 1 |
| HEBBLETHWAITE, Peter | 01 March 2004 | 06 December 2004 | 1 |
| TASSONE, Gianluigi Sergio | 01 March 2018 | 30 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASSART, Lucie Charlotte | 15 June 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| PSC02 - N/A | 23 June 2020 | |
| PSC07 - N/A | 23 June 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| CS01 - N/A | 06 February 2020 | |
| CS01 - N/A | 04 June 2019 | |
| CH01 - Change of particulars for director | 31 May 2019 | |
| AA - Annual Accounts | 10 May 2019 | |
| AP01 - Appointment of director | 08 April 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| AP01 - Appointment of director | 05 April 2019 | |
| AP01 - Appointment of director | 05 April 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| AP01 - Appointment of director | 20 December 2018 | |
| AP03 - Appointment of secretary | 28 June 2018 | |
| TM02 - Termination of appointment of secretary | 28 June 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| TM01 - Termination of appointment of director | 30 April 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| AP01 - Appointment of director | 02 March 2018 | |
| CS01 - N/A | 10 June 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| TM01 - Termination of appointment of director | 12 April 2017 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| MISC - Miscellaneous document | 12 June 2015 | |
| AUD - Auditor's letter of resignation | 09 June 2015 | |
| AUD - Auditor's letter of resignation | 01 June 2015 | |
| AA01 - Change of accounting reference date | 06 March 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AUD - Auditor's letter of resignation | 28 April 2014 | |
| AUD - Auditor's letter of resignation | 23 April 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| AP01 - Appointment of director | 20 August 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 24 November 2012 | |
| AD01 - Change of registered office address | 01 April 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 30 November 2010 | |
| CH03 - Change of particulars for secretary | 30 November 2010 | |
| TM01 - Termination of appointment of director | 23 April 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
| AUD - Auditor's letter of resignation | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 395 - Particulars of a mortgage or charge | 17 November 2007 | |
| 395 - Particulars of a mortgage or charge | 17 November 2007 | |
| 395 - Particulars of a mortgage or charge | 17 November 2007 | |
| 395 - Particulars of a mortgage or charge | 17 November 2007 | |
| 395 - Particulars of a mortgage or charge | 17 November 2007 | |
| 395 - Particulars of a mortgage or charge | 17 November 2007 | |
| 363s - Annual Return | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2007 | |
| 225 - Change of Accounting Reference Date | 11 December 2006 | |
| 363s - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
| 363s - Annual Return | 16 December 2005 | |
| AA - Annual Accounts | 24 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| AA - Annual Accounts | 25 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
| 363s - Annual Return | 14 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2000 | |
| AA - Annual Accounts | 18 August 2000 | |
| 287 - Change in situation or address of Registered Office | 27 July 2000 | |
| 287 - Change in situation or address of Registered Office | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 363s - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| RESOLUTIONS - N/A | 15 February 1999 | |
| MEM/ARTS - N/A | 15 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1999 | |
| 123 - Notice of increase in nominal capital | 15 February 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| RESOLUTIONS - N/A | 07 August 1998 | |
| RESOLUTIONS - N/A | 07 August 1998 | |
| RESOLUTIONS - N/A | 07 August 1998 | |
| RESOLUTIONS - N/A | 07 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 1998 | |
| 363s - Annual Return | 02 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1997 | |
| 287 - Change in situation or address of Registered Office | 04 July 1997 | |
| AA - Annual Accounts | 02 July 1997 | |
| RESOLUTIONS - N/A | 26 February 1997 | |
| 287 - Change in situation or address of Registered Office | 26 February 1997 | |
| MEM/ARTS - N/A | 26 February 1997 | |
| 123 - Notice of increase in nominal capital | 26 February 1997 | |
| 363s - Annual Return | 25 November 1996 | |
| 288 - N/A | 10 July 1996 | |
| 288 - N/A | 28 April 1996 | |
| 288 - N/A | 21 April 1996 | |
| 288 - N/A | 21 April 1996 | |
| 288 - N/A | 21 April 1996 | |
| 288 - N/A | 17 April 1996 | |
| 288 - N/A | 17 April 1996 | |
| 288 - N/A | 17 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 April 1996 | |
| 287 - Change in situation or address of Registered Office | 17 April 1996 | |
| MEM/ARTS - N/A | 09 April 1996 | |
| CERTNM - Change of name certificate | 03 April 1996 | |
| NEWINC - New incorporation documents | 27 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 09 November 2007 | Outstanding |
N/A |
| Rent deposit deed | 09 November 2007 | Outstanding |
N/A |
| Rent deposit deed | 09 November 2007 | Outstanding |
N/A |
| Rent deposit deed | 09 November 2007 | Outstanding |
N/A |
| Rent deposit deed | 09 November 2007 | Outstanding |
N/A |
| Rent deposit deed | 09 November 2007 | Outstanding |
N/A |
