OT OPTI TECH LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 03298477
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address VICARAGE HOUSE SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of OT OPTI TECH LIMITED are www.otoptitech.co.uk, and www.ot-opti-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ot Opti Tech Limited is a Private Limited Company. The company registration number is 03298477. Ot Opti Tech Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Ot Opti Tech Limited is Vicarage House Suite 44 58 60 Kensington Church Street London W8 4db. . FIRSTGATE LIMITED is a Secretary of the company. ABSALON, Christian Franz is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
FIRSTGATE LIMITED
Appointed Date: 31 December 1996
Director
ABSALON, Christian Franz
Appointed Date: 31 December 1996
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 May 2001
Appointed Date: 31 December 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 December 1996
Appointed Date: 31 December 1996

Persons With Significant Control

Mr. Hermann Bohlmann
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Ulrich Bohlmann
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OT OPTI TECH LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
11 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
...
... and 42 more events
09 Jan 1998
Return made up to 31/12/97; full list of members
26 Jan 1997
Ad 31/12/96--------- £ si 998@1=998 £ ic 2/1000
26 Jan 1997
Director resigned
26 Jan 1997
New director appointed
31 Dec 1996
Incorporation

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