About

Registered Number: 07873033
Date of Incorporation: 06/12/2011 (9 years and 4 months ago)
Company Status: Active
Registered Address: 2 Duchess Court, 2 Dinsmore Road, London,, SW12 9PS

 

Otl Technologies Ltd was founded on 06 December 2011 and has its registered office in London,, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies director is listed as Lam, Daniel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAM, Daniel 05 April 2013 07 August 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Richard Maclennan/
1964-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 20 December 2017
PARENT_ACC - N/A 11 October 2017
AGREEMENT2 - N/A 11 October 2017
GUARANTEE2 - N/A 11 October 2017
AA - Annual Accounts 29 September 2017
TM01 - Termination of appointment of director 18 August 2017
CS01 - N/A 20 December 2016
PARENT_ACC - N/A 10 October 2016
AGREEMENT2 - N/A 10 October 2016
GUARANTEE2 - N/A 10 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 15 December 2015
RESOLUTIONS - N/A 06 November 2015
AA - Annual Accounts 03 October 2015
PARENT_ACC - N/A 24 September 2015
GUARANTEE2 - N/A 24 September 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 07 October 2014
PARENT_ACC - N/A 26 September 2014
AGREEMENT2 - N/A 26 September 2014
GUARANTEE2 - N/A 26 September 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 22 July 2013
SH01 - Return of Allotment of shares 02 July 2013
MG01 - Particulars of a mortgage or charge 06 April 2013
AP01 - Appointment of director 05 April 2013
AP01 - Appointment of director 05 April 2013
AR01 - Annual Return 03 January 2013
MEM/ARTS - N/A 20 December 2011
CH01 - Change of particulars for director 13 December 2011
AP01 - Appointment of director 13 December 2011
TM01 - Termination of appointment of director 08 December 2011
CERTNM - Change of name certificate 07 December 2011
NEWINC - New incorporation documents 06 December 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 04 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.