Company number 05504675
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 15 RAILWAY CLOSE, SHERBURN VILLAGE, DURHAM, DH6 1RN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of OTINEX LTD are www.otinex.co.uk, and www.otinex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Otinex Ltd is a Private Limited Company.
The company registration number is 05504675. Otinex Ltd has been working since 11 July 2005.
The present status of the company is Active. The registered address of Otinex Ltd is 15 Railway Close Sherburn Village Durham Dh6 1rn. . GARTHWAITE, Jayne is a Secretary of the company. GARTHWAITE, Neil is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2005
Appointed Date: 11 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2005
Appointed Date: 11 July 2005
Persons With Significant Control
Mr Neil Garthwaite
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jayne Garthwaite
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OTINEX LTD Events
15 Mar 2017
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
19 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
14 Sep 2005
New secretary appointed
23 Aug 2005
Registered office changed on 23/08/05 from: 39A leicester road salford manchester M7 4AS
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
11 Jul 2005
Incorporation