OTL TECHNOLOGIES LIMITED
LONDON, OTL TECHNOLOGY LIMITED

Hellopages » Greater London » Wandsworth » SW12 9PS

Company number 07873033
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address 2 DUCHESS COURT, 2 DINSMORE ROAD, LONDON,, SW12 9PS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of OTL TECHNOLOGIES LIMITED are www.otltechnologies.co.uk, and www.otl-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Otl Technologies Limited is a Private Limited Company. The company registration number is 07873033. Otl Technologies Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Otl Technologies Limited is 2 Duchess Court 2 Dinsmore Road London Sw12 9ps. . LAM, Daniel is a Director of the company. MACLENNAN, Paul Richard is a Director of the company. MALONE, Christopher James is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
LAM, Daniel
Appointed Date: 05 April 2013
52 years old
Director
MACLENNAN, Paul Richard
Appointed Date: 06 December 2011
61 years old
Director
MALONE, Christopher James
Appointed Date: 05 April 2013
63 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 06 December 2011
Appointed Date: 06 December 2011
75 years old

Persons With Significant Control

Mr Paul Richard Maclennan
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

OTL TECHNOLOGIES LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 18 more events
13 Dec 2011
Director's details changed for Mr Paul Richard Maclennab on 6 December 2011
13 Dec 2011
Appointment of Mr Paul Richard Maclennab as a director
08 Dec 2011
Termination of appointment of Graham Stephens as a director
07 Dec 2011
Company name changed otl technology LIMITED\certificate issued on 07/12/11
  • RES15 ‐ Change company name resolution on 2011-12-06
  • NM01 ‐ Change of name by resolution
06 Dec 2011
Incorporation

OTL TECHNOLOGIES LIMITED Charges

4 April 2013
Debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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