OTAQ PLC
Active - Accounts Filed
General Information
NAME
OTAQ PLC
COMPANY NUMBER
11429299
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/06/2018
(6 years and 5 months old)
WEBSITE
https://www.otaq-ir.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/2018
24/06/2020
HERTSFORD CAPITAL PLC
LANCASTER
LA1 4XF
Telephone: 01524748080
TPS: Yes
8-3-4 Harpers Mill, South Road
White Cross
Lancaster
LA1 4XF
LA1 4XF
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 |
|---|---|---|
| OTAQ PLC | Active - Accounts Filed | View Report |
| OTAQ GROUP LIMITED | Active - Accounts Filed | View Report |
| OTAQ AQUACULTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Giles Timothy Clifford (923632078) has left the board |
| 22/11/2024 | Harald Volker Rotsch (908738304) has left the board |
| 22/11/2024 | Sarah Emily Stoten (924920852) has left the board |
Credit Risk Overview
Want to learn more about OTAQ PLC?
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 OTAQ PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTAQ PLC?
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 |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
09/11/2022 - Present (2years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2022 - Present (2years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 13 Past: 39 |
View Report |
|
21/11/2022 - Present (2years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTAQ PLC | Active - Accounts Filed | View Report |
| OTAQ GROUP LIMITED | Active - Accounts Filed | View Report |
| OTAQ AQUACULTURE LIMITED | Active - Accounts Filed | View Report |
| OTAQ CONNECTORS LIMITED | Active - Accounts Filed | View Report |
| OTAQ GROUP UK LIMITED | Company is dissolved | View Report |
| OTAQ OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| OTAQ OFFSHORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Giles Timothy Clifford (923632078) has left the board |
| 22/11/2024 | Harald Volker Rotsch (908738304) has left the board |
| 22/11/2024 | Sarah Emily Stoten (924920852) has left the board |
| 17/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Company Secretary Justine Dowds (932250011) Appointed |
| 01/05/2024 | New Board Member Justine Dowds (910228842) Appointed |
| 27/10/2023 | William George Watt (907266440) has left the board |
| 03/08/2023 | Matthew Jonathan Enright (927129156) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 04/04/2023 | Malcolm David Foster Pye (928031795) has left the board |
| 05/12/2022 | New Board Member Adam Reynolds (908566168) Appointed |
| 28/11/2022 | New Board Member Giles Timothy Clifford (923632078) Appointed |
| 23/11/2022 | Alexander Robert Hambro (904291458) has left the board |
| 23/11/2022 | New Board Member Adam Reynolds (930247853) Appointed |
| 16/11/2022 | New Board Member Giles Timothy Clifford (930224199) Appointed |
| 11/11/2022 | New Board Member Harald Volker Rotsch (908738304) Appointed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Malcolm David Foster Pye (928031795) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 01/07/2020 | Simon Howard Walters (926856980) has left the board |
| 01/07/2020 | Simon Howard Walters (906502743) has left the board |
| 01/07/2020 | New Board Member Matthew Jonathan Enright (927129156) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member William George Watt (907266440) Appointed |
| 02/04/2020 | Rodger Sargent (924770781) has left the board |
| 02/04/2020 | Harry Abraham Hyman (903556038) has left the board |
| 02/04/2020 | Rodger Sargent (924770784) has left the board |
| 02/04/2020 | New Board Member Simon Howard Walters (906502743) Appointed |
| 02/04/2020 | New Company Secretary Simon Howard Walters (926856980) Appointed |
| 02/04/2020 | New Board Member Philip David Newby (913674761) Appointed |
| 02/04/2020 | Change in Reg. Office |
| 11/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Change in Reg. Office |
| 28/11/2018 | New Board Member Alexander Robert Hambro (904291458) Appointed |
| 09/08/2018 | New Board Member Sarah Emily Gills (924920852) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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