OTCX LTD
Active - Accounts Filed
General Information
NAME
OTCX LTD
COMPANY NUMBER
08538579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/05/2013
(11 years and 6 months old)
WEBSITE
www.otcxtrading.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 4SA
Telephone: 02070604750
TPS: No
Albert Buildings
49 Queen Victoria Street
London
EC4N 4SA
Telephone: 70604750
Credit Risk Overview
Want to learn more about OTCX LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTCX LTD | Active - Accounts Filed | View Report |
| OTCX TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 10/10/2023 | New Board Member Fraser Benson (927602475) Appointed |
Credit Risk Overview
Want to learn more about OTCX LTD?
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 OTCX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTCX LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2013 - Present (11 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/03/2014 - Present (10 years and 9 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2014 - Present (10 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
26/10/2017 - Present (7 years and 1 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
26/10/2017 - Present (7 years and 1 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTCX LTD | Active - Accounts Filed | View Report |
| OTCX TECHNOLOGY LIMITED | Non-Trading | View Report |
| OTCX TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 10/10/2023 | New Board Member Fraser Benson (927602475) Appointed |
| 05/10/2023 | New Board Member Fraser Benson (931426621) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 14/06/2021 | New Board Member Frits Vogels (928413020) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 21/11/2017 | New Board Member David Charles Little (900906652) Appointed |
| 14/11/2017 | New Board Member Robert Hayim (904422974) Appointed |
| 04/06/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 08/03/2017 | Timothy James Jones (916704724) has left the board |
| 04/06/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Timothy James Jones (916704724) Appointed |
| 26/02/2016 | New Board Member Timothy James Jones (916704724) Appointed |
| 15/01/2016 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 21/05/2014 | Change in Reg. Office |
| 31/03/2014 | New Board Member Paul William Stones (910285507) Appointed |
| 31/03/2014 | New Board Member Roland Alexander Muirhead (918635120) Appointed |
| 03/02/2014 | Nicholas Koechlin (917843225) has left the board |
| 03/02/2014 | New Board Member Nicolas Koechlin (917650451) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
