Company number 08328363
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address WESTGATE COURT, WESTGATE STREET, CARDIFF, WALES, CF10 1DD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from 1 Heddon Street London W1B 4BD to Westgate Court Westgate Street Cardiff CF10 1DD on 22 March 2017; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OTTALEX LIMITED are www.ottalex.co.uk, and www.ottalex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ottalex Limited is a Private Limited Company.
The company registration number is 08328363. Ottalex Limited has been working since 12 December 2012.
The present status of the company is Active. The registered address of Ottalex Limited is Westgate Court Westgate Street Cardiff Wales Cf10 1dd. . WASSERSTEIN, Benno is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 December 2012
Appointed Date: 12 December 2012
94 years old
Persons With Significant Control
Mr Benno Wasserstein
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
OTTALEX LIMITED Events
22 Mar 2017
Registered office address changed from 1 Heddon Street London W1B 4BD to Westgate Court Westgate Street Cardiff CF10 1DD on 22 March 2017
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 6 more events
14 Jan 2013
Statement of capital following an allotment of shares on 28 December 2012
11 Jan 2013
Resolutions
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RES10 ‐
Resolution of allotment of securities
20 Dec 2012
Appointment of Mr Benno Wasserstein as a director
18 Dec 2012
Termination of appointment of Barbara Kahan as a director
12 Dec 2012
Incorporation