OTC SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2DB
Company number 04283270
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address 30 PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of OTC SERVICES LIMITED are www.otcservices.co.uk, and www.otc-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Otc Services Limited is a Private Limited Company. The company registration number is 04283270. Otc Services Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Otc Services Limited is 30 Percy Street London W1t 2db. . TURIAN, James Harry is a Secretary of the company. TURIAN, James Harry is a Director of the company. Secretary FIFO LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GRAY, Richard Nicholas has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TURIAN, James Harry
Appointed Date: 20 June 2011

Director
TURIAN, James Harry
Appointed Date: 10 January 2013
56 years old

Resigned Directors

Secretary
FIFO LIMITED
Resigned: 20 June 2011
Appointed Date: 07 September 2001

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Director
GRAY, Richard Nicholas
Resigned: 10 January 2013
Appointed Date: 07 September 2001
79 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Mr James Harry Turian
Notified on: 5 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

OTC SERVICES LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1

11 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1

...
... and 37 more events
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
14 Mar 2002
New secretary appointed
14 Mar 2002
New director appointed
07 Sep 2001
Incorporation