Company number 07737403
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address KENSINGTON PAVILION, 96 KENSINGTON HIGH STREET, LONDON, W8 4SG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015. The most likely internet sites of OTT SERVICE LTD are www.ottservice.co.uk, and www.ott-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 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.Ott Service Ltd is a Private Limited Company.
The company registration number is 07737403. Ott Service Ltd has been working since 11 August 2011.
The present status of the company is Active. The registered address of Ott Service Ltd is Kensington Pavilion 96 Kensington High Street London W8 4sg. . KUDELKO, Vadim is a Secretary of the company. CHALFEN SECRETARIES LIMITED is a Secretary of the company. SOKOLOV, Mikhail is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director USMANOV, Timur has been resigned. The company operates in "Other software publishing".
Current Directors
Secretary
CHALFEN SECRETARIES LIMITED
Appointed Date: 28 February 2014
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 November 2013
Appointed Date: 11 August 2011
Director
USMANOV, Timur
Resigned: 31 August 2014
Appointed Date: 11 August 2011
46 years old
OTT SERVICE LTD Events
18 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 11 August 2016 with updates
18 Jan 2016
Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 13 more events
21 May 2012
Total exemption small company accounts made up to 31 March 2012
16 May 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
18 Jan 2012
Registered office address changed from , 180 Piccadilly, London, W1J 9HF, United Kingdom on 18 January 2012
04 Oct 2011
Registered office address changed from , Global House 5a Sandy's Row, London, E1 7HW, United Kingdom on 4 October 2011
11 Aug 2011
Incorporation