OTIS INVESTMENTS LIMITED
Non-Trading
General Information
NAME
OTIS INVESTMENTS LIMITED
COMPANY NUMBER
00066410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/06/1900
(124 years and 5 months old)
WEBSITE
www.otis.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
01/03/2000
24/09/2007
OTIS INVESTMENTS PLC
View all previous names
BRENTFORD
TW8 9AG
Telephone: 02084957750
TPS: No
10th Floor Vantage
Great West Road
Brentford
TW8 9AG
TW8 9AG
Telephone: 84957750
123 Abbey Lane
Leicester
Leicestershire
LE4 5QX
Telephone: 181363
St Christopher House
217 Wellington Road South
High Peak
Derbyshire
SK23 9TT
Sutton Place
49 Stoney Street
Nottingham
Nottinghamshire
NG1 1LX
Unit 24 Howley Park Business Villag
Pullan Way
Morley
Leeds, West Yorkshire
LS27 0BZ
Unit 36 Romsey Industrial Estate
Greatbridge Road
Romsey
Hampshire
SO51 0HR
Unit 5-6 Phoenix Mill Business Park
Plymouth
Devon
PL6 7PY
Telephone: 181363
Westgate House
Womanby Street
Cardiff
South Glamorgan
CF10 1BR
Quay Business Centre
14 Harvard Court
Winwick Quay
Warrington, Cheshire
WA2 8LT
16 The Business Centre
Molly Millars Lane
Wokingham
Berkshire
RG41 2QY
17 Claremont Crescent
Edinburgh
Midlothian
EH7 4HX
40 Adler Street
London
E1 1EE
Argyll House
Marketgait
Dundee
Angus
DD1 1QP
Block B Queensbrook
Bolton
Lancashire
BL1 4AY
Bredon House
Almondsbury Business Centre
Woodlands
Bristol, Avon
BS32 4QH
Liverpool Works
Moorgate Road
Liverpool
Merseyside
L33 7XW
Lynnem House
1 Victoria Way
Burgess Hill
West Sussex
RH15 9NF
Mciver House
51 Cadogan Street
Glasgow
Lanarkshire
G2 7HF
Minavil House
Ealing Road
Alperton
Wembley, Middlesex
HA0 4PA
Monaco House
Bristol Street
Birmingham
West Midlands
B5 7AS
Pinetree Centre
Durham Road
Birtley
Chester-le-street, County Durham
DH3 2TD
13 Bon Accord Square
Aberdeen
Aberdeenshire
AB11 6DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTIS ELEVATOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OTIS INVESTMENTS LIMITED | Non-Trading | View Report |
| OTIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Rajpal Singh (932873674) Appointed |
| 31/10/2024 | Maxime Yao (925084458) has left the board |
| 31/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OTIS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OTIS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTIS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2016 - Present (8 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 17 Past: 107 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 78 Past: 90 |
View Report |
|
10/04/2024 - Present (7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
22/08/1992 - 28/02/1993 (6 months) Born in Nov 1944 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Rajpal Singh (932873674) Appointed |
| 31/10/2024 | Maxime Yao (925084458) has left the board |
| 31/07/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | Andrew Steven Bierer (926801737) has left the board |
| 23/04/2024 | New Board Member Ales Korotvicka (932202698) Appointed |
| 04/11/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 25/03/2020 | Rene Bisson (925422037) has left the board |
| 25/03/2020 | New Board Member Andrew Steven Bierer (926801737) Appointed |
| 30/07/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 16/01/2019 | New Board Member Rene Bisson (925422037) Appointed |
| 01/10/2018 | Hemant Jolly (920961820) has left the board |
| 01/10/2018 | Alberto Hernandez (920955455) has left the board |
| 01/10/2018 | New Board Member Maxime Yao (925084458) Appointed |
| 08/09/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | EDWIN COE SECRETARIES LIMITED (924477971) has left the board |
| 16/04/2018 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 04/04/2018 | Adrian Carroll (923813617) has left the board |
| 04/04/2018 | New Company Secretary EDWIN COE SECRETARIES LIMITED (924477971) Appointed |
| 22/09/2017 | Laura Wilcock (920328648) has left the board |
| 22/09/2017 | New Company Secretary Adrian Carroll (923813617) Appointed |
| 12/09/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 02/11/2016 | Caroline Emma Clarke Kirk (917313153) has left the board |
| 23/07/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Board Member Hemant Jolly (920961820) Appointed |
| 04/07/2016 | New Board Member Alberto Hernandez (920955455) Appointed |
| 04/07/2016 | New Board Member Robert William Sadler (910712703) Appointed |
| 04/07/2016 | Lindsay Eric Harvey (913082816) has left the board |
| 04/07/2016 | Craig Alexander Forbes (907887501) has left the board |
| 09/12/2015 | New Company Secretary Laura Wilcock (920328648) Appointed |
| 15/09/2015 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 24/07/2015 | Bjoern Molzahn (918364419) has left the board |
| 24/07/2015 | New Board Member Craig Alexander Forbes (907887501) Appointed |
| 10/03/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 18/12/2013 | James Terence George Laurence (912220695) has left the board |
| 18/12/2013 | New Board Member Bjoern Molzahn (918364419) Appointed |
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