Otis International Holdings UK Limited

Company Name	Otis International Holdings UK Limited
Company Status	Active
Company Number	02596915
Category	Private Limited Company
Incorporation Date	2 April 1991(33 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(25 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Mr Maxime Yao
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(27 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Mr Ales Korotvicka
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Czech
Status	Current
Appointed	10 April 2024(33 years after company formation)
Appointment Duration	2 weeks
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Current
Appointed	28 March 2018(27 years after company formation)
Appointment Duration	6 years
Correspondence Address	2 Stone Buildings Lincoln’S Inn London WC2A 3TH

Director Name	Michael John Charles Hambly
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1993)
Role	Financial Director
Correspondence Address	54 Highlands Heath Putney London SW15 3TX

Director Name	John Thomas Leingang
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1991(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 31 January 2002)
Role	Managing Director
Correspondence Address	15 Barham Road Wimbledon London SW20 0EX

Secretary Name	William Roderick Dean
Nationality	British
Status	Resigned
Appointed	25 June 1991(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 March 1992)
Role	Company Director
Correspondence Address	8 Shorediche Close Ickenham Middlesex UB10 8EB

Secretary Name	Michael John Charles Hambly
Nationality	British
Status	Resigned
Appointed	13 March 1992(11 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 1993)
Role	Finance Director
Correspondence Address	54 Highlands Heath Putney London SW15 3TX

Director Name	Mr Gary William Cust
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 January 2001)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Secretary Name	Mr Gary William Cust
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 January 2001)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Director Name	Gregory Paul Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(9 years, 9 months after company formation)
Appointment Duration	10 years (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Secretary Name	Gregory Paul Smart
Nationality	British
Status	Resigned
Appointed	23 January 2001(9 years, 9 months after company formation)
Appointment Duration	10 years (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Director Name	Didier Michaud Daniel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2002(10 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 August 2008)
Role	Managing Director
Correspondence Address	32 Hamilton Road London W5 2EH

Director Name	John Baker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(12 years, 1 month after company formation)
Appointment Duration	2 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	Hillside Whitehough Chinley Stockport Cheshire SK12 6BX

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(17 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Cranbrook Road Chiswick London W4 2LH

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(19 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2013)
Role	Financial Planning & Analysis Manag
Country of Residence	United Kingdom
Correspondence Address	74 Croft Road Cosby Leicester Leicestershire LE9 1SE

Secretary Name	Miss Carolyn Pate
Status	Resigned
Appointed	26 April 2011(20 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2012)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road 566 Chiswick High Road London W4 5YF

Secretary Name	Mrs Caroline Emma Clarke Kirk
Status	Resigned
Appointed	19 October 2012(21 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 2016)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road 566 Chiswick High Road London W4 5YF

Director Name	Mr Bjoern Molzahn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2013(22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road 566 Chiswick High Road London W4 5YF

Director Name	Mr Craig Alexander Forbes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(24 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road 566 Chiswick High Road London W4 5YF

Secretary Name	Mrs Laura Wilcock
Status	Resigned
Appointed	26 November 2015(24 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 2017)
Role	Company Director
Correspondence Address	Number One @ The Beehive Lions Drive Blackburn BB1 2QS

Director Name	Alberto Hernandez
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 June 2016(25 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road 566 Chiswick High Road London W4 5YF

Director Name	Hemant Jolly
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 June 2016(25 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2018)
Role	Vp President And General Manager
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road 566 Chiswick High Road London W4 5YF

Secretary Name	Adrian Carroll
Status	Resigned
Appointed	20 September 2017(26 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 March 2018)
Role	Company Director
Correspondence Address	123 Abbey Lane Leicester LE4 5QX

Director Name	Rene Bisson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2018(27 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road 566 Chiswick High Road London W4 5YF

Director Name	Mr Andrew Steven Bierer
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2020(28 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 April 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	otis.com

Location

Registered Address	10th Floor Vantage Great West Road Brentford TW8 9AG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

211.1m at £0.00001	United Technologies Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,440,000
Current Liabilities	£8,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (10 months, 4 weeks from now)

Filing History

4 December 2020	Full accounts made up to 30 November 2019 (20 pages)
7 August 2020	Change of details for United Technologies Holdings Limited as a person with significant control on 6 August 2020 (2 pages)
25 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
23 March 2020	Appointment of Mr Andrew Steven Bierer as a director on 10 February 2020 (2 pages)
23 March 2020	Termination of appointment of Rene Bisson as a director on 10 February 2020 (1 page)
19 June 2019	Director's details changed for Mr Robert William Sadler on 7 May 2019 (2 pages)
23 May 2019	Full accounts made up to 30 November 2018 (19 pages)
12 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
22 February 2019	Withdrawal of a person with significant control statement on 22 February 2019 (2 pages)
22 February 2019	Notification of United Technologies Holdings Limited as a person with significant control on 5 March 2017 (2 pages)
14 January 2019	Appointment of Rene Bisson as a director on 28 November 2018 (2 pages)
27 September 2018	Termination of appointment of Alberto Hernandez as a director on 31 August 2018 (1 page)
27 September 2018	Appointment of Maxime Yao as a director on 1 September 2018 (2 pages)
27 September 2018	Termination of appointment of Hemant Jolly as a director on 31 August 2018 (1 page)
6 September 2018	Full accounts made up to 30 November 2017 (17 pages)
3 May 2018	Second filing for the termination of Adrian Carroll as a secretary (5 pages)
29 March 2018	Appointment of Edwin Coe Secretaries Limited as a secretary on 28 March 2018 (2 pages)
21 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
21 March 2018	Termination of appointment of Adrian Carroll as a secretary on 16 March 2018 (1 page)
20 September 2017	Appointment of Adrian Carroll as a secretary on 20 September 2017 (2 pages)
20 September 2017	Appointment of Adrian Carroll as a secretary on 20 September 2017 (2 pages)
20 September 2017	Termination of appointment of Laura Wilcock as a secretary on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of Laura Wilcock as a secretary on 20 September 2017 (1 page)
1 August 2017	Full accounts made up to 30 November 2016 (17 pages)
1 August 2017	Full accounts made up to 30 November 2016 (17 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
6 March 2017	Secretary's details changed for Mrs Laura Wilcock on 6 March 2017 (1 page)
6 March 2017	Secretary's details changed for Mrs Laura Wilcock on 6 March 2017 (1 page)
6 March 2017	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
6 March 2017	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
6 March 2017	Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
6 March 2017	Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
31 October 2016	Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016 (1 page)
31 October 2016	Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016 (1 page)
8 September 2016	Full accounts made up to 30 November 2015 (19 pages)
8 September 2016	Full accounts made up to 30 November 2015 (19 pages)
4 July 2016	Appointment of Hemant Jolly as a director on 7 June 2016 (2 pages)
4 July 2016	Appointment of Hemant Jolly as a director on 7 June 2016 (2 pages)
30 June 2016	Termination of appointment of Lindsay Eric Harvey as a director on 7 June 2016 (1 page)
30 June 2016	Termination of appointment of Craig Alexander Forbes as a director on 7 June 2016 (1 page)
30 June 2016	Appointment of Mr Robert William Sadler as a director on 7 June 2016 (2 pages)
30 June 2016	Appointment of Alberto Hernandez as a director on 7 June 2016 (2 pages)
30 June 2016	Termination of appointment of Lindsay Eric Harvey as a director on 7 June 2016 (1 page)
30 June 2016	Termination of appointment of Craig Alexander Forbes as a director on 7 June 2016 (1 page)
30 June 2016	Appointment of Alberto Hernandez as a director on 7 June 2016 (2 pages)
30 June 2016	Appointment of Mr Robert William Sadler as a director on 7 June 2016 (2 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2,110.531 (5 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2,110.531 (5 pages)
7 December 2015	Appointment of Mrs Laura Wilcock as a secretary on 26 November 2015 (2 pages)
7 December 2015	Appointment of Mrs Laura Wilcock as a secretary on 26 November 2015 (2 pages)
25 August 2015	Full accounts made up to 30 November 2014 (12 pages)
25 August 2015	Full accounts made up to 30 November 2014 (12 pages)
22 July 2015	Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 (2 pages)
22 July 2015	Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 (2 pages)
22 July 2015	Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
22 July 2015	Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 (2 pages)
22 July 2015	Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2,110.531 (4 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2,110.531 (4 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2,110.531 (4 pages)
9 September 2014	Full accounts made up to 30 November 2013 (13 pages)
9 September 2014	Full accounts made up to 30 November 2013 (13 pages)
4 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2,110.531 (4 pages)
4 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2,110.531 (4 pages)
4 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2,110.531 (4 pages)
16 December 2013	Termination of appointment of James Laurence as a director (1 page)
16 December 2013	Termination of appointment of James Laurence as a director (1 page)
16 December 2013	Appointment of Mr Bjoern Molzahn as a director (2 pages)
16 December 2013	Appointment of Mr Bjoern Molzahn as a director (2 pages)
22 July 2013	Full accounts made up to 30 November 2012 (12 pages)
22 July 2013	Full accounts made up to 30 November 2012 (12 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
24 October 2012	Termination of appointment of Carolyn Pate as a secretary (1 page)
24 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
24 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
24 October 2012	Termination of appointment of Carolyn Pate as a secretary (1 page)
16 July 2012	Full accounts made up to 30 November 2011 (12 pages)
16 July 2012	Full accounts made up to 30 November 2011 (12 pages)
29 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
7 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel paid up cap to the extent of Â£0.99999 upon 211053100 of iss ord shares 04/11/2011 (1 page)
7 November 2011	Solvency statement dated 04/11/11 (1 page)
7 November 2011	Statement by directors (2 pages)
7 November 2011	Statement of capital on 7 November 2011 GBP 2,110.53 (4 pages)
7 November 2011	Statement of capital on 7 November 2011 GBP 2,110.53 (4 pages)
7 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel paid up cap to the extent of Â£0.99999 upon 211053100 of iss ord shares 04/11/2011 (1 page)
7 November 2011	Statement by directors (2 pages)
7 November 2011	Statement of capital on 7 November 2011 GBP 2,110.53 (4 pages)
7 November 2011	Solvency statement dated 04/11/11 (1 page)
19 October 2011	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 19 October 2011 (1 page)
19 October 2011	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 19 October 2011 (1 page)
13 September 2011	Registered office address changed from Chiswick Park Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from Chiswick Park Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 13 September 2011 (1 page)
9 September 2011	Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 9 September 2011 (1 page)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
7 July 2011	Full accounts made up to 30 November 2010 (12 pages)
7 July 2011	Full accounts made up to 30 November 2010 (12 pages)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
5 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
5 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
5 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
5 July 2010	Full accounts made up to 30 November 2009 (17 pages)
5 July 2010	Full accounts made up to 30 November 2009 (17 pages)
12 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
12 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
12 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
5 August 2009	Full accounts made up to 30 November 2008 (13 pages)
5 August 2009	Full accounts made up to 30 November 2008 (13 pages)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
6 March 2009	Return made up to 05/03/09; full list of members (3 pages)
6 March 2009	Return made up to 05/03/09; full list of members (3 pages)
23 September 2008	Full accounts made up to 30 November 2007 (13 pages)
23 September 2008	Full accounts made up to 30 November 2007 (13 pages)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
8 July 2008	Director appointed mr lindsay harvey (1 page)
8 July 2008	Director appointed mr lindsay harvey (1 page)
6 March 2008	Return made up to 05/03/08; full list of members (3 pages)
6 March 2008	Return made up to 05/03/08; full list of members (3 pages)
26 September 2007	Full accounts made up to 30 November 2006 (10 pages)
26 September 2007	Full accounts made up to 30 November 2006 (10 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 05/03/07; full list of members (2 pages)
15 March 2007	Return made up to 05/03/07; full list of members (2 pages)
19 September 2006	Full accounts made up to 30 November 2005 (13 pages)
19 September 2006	Full accounts made up to 30 November 2005 (13 pages)
3 April 2006	Return made up to 05/03/06; full list of members (2 pages)
3 April 2006	Return made up to 05/03/06; full list of members (2 pages)
10 August 2005	Full accounts made up to 30 November 2004 (10 pages)
10 August 2005	Full accounts made up to 30 November 2004 (10 pages)
7 April 2005	Return made up to 05/03/05; full list of members (5 pages)
7 April 2005	Return made up to 05/03/05; full list of members (5 pages)
5 October 2004	Full accounts made up to 30 November 2003 (10 pages)
5 October 2004	Full accounts made up to 30 November 2003 (10 pages)
10 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
10 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
2 April 2004	Return made up to 05/03/04; full list of members (5 pages)
2 April 2004	Return made up to 05/03/04; full list of members (5 pages)
5 October 2003	Full accounts made up to 30 November 2002 (10 pages)
5 October 2003	Full accounts made up to 30 November 2002 (10 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
15 June 2003	New director appointed (3 pages)
15 June 2003	New director appointed (3 pages)
1 April 2003	Return made up to 05/03/03; full list of members (5 pages)
1 April 2003	Return made up to 05/03/03; full list of members (5 pages)
25 September 2002	Statement of affairs (3 pages)
25 September 2002	Statement of affairs (3 pages)
8 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 August 2002	Ad 05/04/02--------- Â£ si 211053000@1=211053000 Â£ ic 100/211053100 (2 pages)
7 August 2002	Ad 05/04/02--------- Â£ si 211053000@1=211053000 Â£ ic 100/211053100 (2 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
24 July 2002	Nc inc already adjusted 05/04/02 (1 page)
24 July 2002	Nc inc already adjusted 05/04/02 (1 page)
28 June 2002	Memorandum and Articles of Association (5 pages)
28 June 2002	Memorandum and Articles of Association (5 pages)
18 June 2002	Company name changed otis elevator pension (furdbs) t rustee LIMITED\certificate issued on 18/06/02 (2 pages)
18 June 2002	Company name changed otis elevator pension (furdbs) t rustee LIMITED\certificate issued on 18/06/02 (2 pages)
4 April 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
4 April 2002	Return made up to 03/03/02; full list of members (4 pages)
4 April 2002	Return made up to 03/03/02; full list of members (4 pages)
4 April 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (3 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (3 pages)
10 April 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
10 April 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
10 April 2001	Return made up to 03/03/01; no change of members (4 pages)
10 April 2001	Return made up to 03/03/01; no change of members (4 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
20 July 2000	Return made up to 03/03/00; full list of members (7 pages)
20 July 2000	Return made up to 03/03/00; full list of members (7 pages)
21 June 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
21 June 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
6 March 2000	Registered office changed on 06/03/00 from: the otis building 43-59 clapham road london SW9 0JZ (1 page)
6 March 2000	Registered office changed on 06/03/00 from: the otis building 43-59 clapham road london SW9 0JZ (1 page)
7 April 1999	Company name changed british lifts LIMITED\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed british lifts LIMITED\certificate issued on 08/04/99 (2 pages)
11 March 1999	Return made up to 05/03/99; no change of members (6 pages)
11 March 1999	Return made up to 05/03/99; no change of members (6 pages)
11 March 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
11 March 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
28 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 April 1998	Return made up to 20/04/98; no change of members (6 pages)
28 April 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
28 April 1998	Return made up to 20/04/98; no change of members (6 pages)
28 April 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
5 September 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
5 September 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
11 August 1997	Return made up to 01/08/97; full list of members (5 pages)
11 August 1997	Return made up to 01/08/97; full list of members (5 pages)
18 July 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
18 July 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
9 October 1992	Memorandum and Articles of Association (12 pages)
9 October 1992	Memorandum and Articles of Association (12 pages)

Otis International Holdings UK Limited

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