OTAS TECHNOLOGIES HOLDING LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4LY

Company number 09430384
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 6 QUERIPEL HOUSE, 1 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr. Thomas Francis Doris as a director on 8 November 2016; Director's details changed for Mr James Frederick Netherthorpe on 1 November 2016; Director's details changed for Mr James Frederick Netherthorpe on 1 November 2016. The most likely internet sites of OTAS TECHNOLOGIES HOLDING LTD are www.otastechnologiesholding.co.uk, and www.otas-technologies-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Otas Technologies Holding Ltd is a Private Limited Company. The company registration number is 09430384. Otas Technologies Holding Ltd has been working since 09 February 2015. The present status of the company is Active. The registered address of Otas Technologies Holding Ltd is 6 Queripel House 1 Duke of York Square London Sw3 4ly. . MAUGHAN, Simon Curtice is a Secretary of the company. DORIS, Thomas Francis, Dr is a Director of the company. NETHERTHORPE, James Frederick is a Director of the company. VOGEL, Michael Andrew is a Director of the company. WISEMAN, Luke Anton is a Director of the company. Secretary CALLE-BARRADO, Maria has been resigned. Director CALLE-BARRADO, Maria has been resigned. Director KELLY, Mark Richard has been resigned. Director KUTNER, Daryn Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MAUGHAN, Simon Curtice
Appointed Date: 31 March 2015
Director
DORIS, Thomas Francis, Dr
Appointed Date: 08 November 2016
49 years old
Director
NETHERTHORPE, James Frederick
Appointed Date: 09 February 2015
61 years old
Director
VOGEL, Michael Andrew
Appointed Date: 09 February 2015
66 years old
Director
WISEMAN, Luke Anton
Appointed Date: 09 February 2015
58 years old

Resigned Directors

Secretary
CALLE-BARRADO, Maria
Resigned: 31 March 2015
Appointed Date: 09 February 2015
Director
CALLE-BARRADO, Maria
Resigned: 31 March 2015
Appointed Date: 09 February 2015
52 years old
Director
KELLY, Mark Richard
Resigned: 31 March 2015
Appointed Date: 09 February 2015
48 years old
Director
KUTNER, Daryn Michael
Resigned: 31 March 2015
Appointed Date: 09 February 2015
56 years old

OTAS TECHNOLOGIES HOLDING LTD Events

09 Nov 2016
Appointment of Mr. Thomas Francis Doris as a director on 8 November 2016
08 Nov 2016
Director's details changed for Mr James Frederick Netherthorpe on 1 November 2016
08 Nov 2016
Director's details changed for Mr James Frederick Netherthorpe on 1 November 2016
06 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Sep 2016
Secretary's details changed for Mr Simon Curtice Maughan on 6 September 2016
...
... and 14 more events
15 Apr 2015
Termination of appointment of Maria Calle-Barrado as a director on 31 March 2015
15 Apr 2015
Termination of appointment of Maria Calle-Barrado as a secretary on 31 March 2015
15 Apr 2015
Termination of appointment of Daryn Michael Kutner as a director on 31 March 2015
13 Feb 2015
Registered office address changed from Lamb's Conduit Street London England WC1N 3GS England to 21-27 Lamb's Conduit Street London England WC1N 3GS on 13 February 2015
09 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-09
  • GBP 1

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