About

Registered Number: 02289571
Date of Incorporation: 24/08/1988 (31 years and 2 months ago)
Company Status: Active
Registered Address: 30-38 Beaconsfield Road, Hatfield, Hertfordshire, AL10 8BB

 

Founded in 1988, Otodynamics Ltd has its registered office in Hertfordshire, it has a status of "Active". Kemp, Adam Thomas Frederick, Kemp, David Thomas, Dr, Kemp, Gillian Barbara, Kemp, Stephanie Ruth are listed as the directors of the business. We don't currently know the number of employees at Otodynamics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMP, Adam Thomas Frederick 01 November 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr David Thomas Kemp/
1945-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Gillian Barbara Kemp/
1948-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 July 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 29 July 2014
TM01 - Termination of appointment of director 28 March 2014
AR01 - Annual Return 03 March 2014
AA03 - Notice of resolution removing auditors 13 August 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 06 March 2013
CH01 - Change of particulars for director 06 March 2013
CH01 - Change of particulars for director 06 March 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 13 March 2007
AA - Annual Accounts 16 August 2006
363s - Annual Return 06 March 2006
288a - Notice of appointment of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 06 March 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 04 August 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 01 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 02 December 1997
RESOLUTIONS - N/A 20 August 1997
RESOLUTIONS - N/A 20 August 1997
123 - Notice of increase in nominal capital 20 August 1997
363a - Annual Return 25 March 1997
287 - Change in situation or address of Registered Office 20 February 1997
AA - Annual Accounts 07 November 1996
363x - Annual Return 25 February 1996
288 - N/A 29 December 1995
288 - N/A 29 December 1995
AA - Annual Accounts 10 October 1995
363x - Annual Return 22 March 1995
AA - Annual Accounts 15 August 1994
395 - Particulars of a mortgage or charge 15 June 1994
363x - Annual Return 07 April 1994
AA - Annual Accounts 16 August 1993
363x - Annual Return 22 March 1993
AA - Annual Accounts 09 June 1992
363x - Annual Return 14 April 1992
AA - Annual Accounts 02 July 1991
363x - Annual Return 07 March 1991
288 - N/A 14 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 April 1990
363 - Annual Return 06 April 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 13 October 1989
RESOLUTIONS - N/A 18 October 1988
288 - N/A 17 October 1988
CERTNM - Change of name certificate 26 September 1988
287 - Change in situation or address of Registered Office 15 September 1988
NEWINC - New incorporation documents 24 August 1988

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 June 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.