Company NameO D T (Europe) Limited
DirectorYehia Mohamed Zaki Oweiss
Company StatusActive
Company Number02626770
CategoryPrivate Limited Company
Incorporation Date5 July 1991(32 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Yehia Mohamed Zaki Oweiss
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1991(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address8 Kirkleas Road
Surbiton
Surrey
KT6 6QJ
Secretary NameMrs Zeinab Mahmood Oweiss
NationalityBritish
StatusCurrent
Appointed05 July 1991(same day as company formation)
RoleCompany Director
Correspondence Address8 Kirkleas Road
Surbiton
Surrey
KT6 6QJ
Director NameMrs Sayeda Abdel Aziz Morsi Oweiss
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Church Meadow
Long Ditton
Surbiton
Surrey
KT6 5EW
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed05 July 1991(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Websiteodteurope.com

Location

Registered Address23a Kenilworth Gardens
Hayes
Middlesex
UB4 0AY
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBarnhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10k at £1S.a. Oweiss
50.00%
Ordinary
8k at £1Y.m. Oweiss
40.00%
Ordinary
2k at £1Mrs Zelnab Mahmood Oweiss
10.00%
Ordinary

Financials

Year2014
Net Worth£65,366
Cash£1,000
Current Liabilities£453

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return18 July 2023 (9 months, 2 weeks ago)
Next Return Due1 August 2024 (3 months from now)

Filing History

12 August 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
2 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
27 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
22 August 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
4 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
28 August 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
11 August 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
9 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
9 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 August 2016Termination of appointment of Sayeda Abdel Aziz Morsi Oweiss as a director on 20 August 2015 (1 page)
8 August 2016Termination of appointment of Sayeda Abdel Aziz Morsi Oweiss as a director on 20 August 2015 (1 page)
8 August 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
8 August 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 20,000
(5 pages)
14 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 20,000
(5 pages)
27 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 20,000
(5 pages)
26 September 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 20,000
(5 pages)
28 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 20,000
(5 pages)
18 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 20,000
(5 pages)
2 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
13 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
13 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
17 October 2011Registered office address changed from Bank Chambers 6 Borough High Street London SE1 9QQ on 17 October 2011 (1 page)
17 October 2011Registered office address changed from Bank Chambers 6 Borough High Street London SE1 9QQ on 17 October 2011 (1 page)
17 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 August 2011Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
18 August 2011Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
18 August 2011Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
20 September 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
20 September 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
29 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
29 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
17 September 2009Return made up to 05/07/09; full list of members (4 pages)
17 September 2009Return made up to 05/07/09; full list of members (4 pages)
5 November 2008Return made up to 05/07/08; full list of members (4 pages)
5 November 2008Return made up to 05/07/08; full list of members (4 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
4 November 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
4 November 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
17 July 2007Return made up to 05/07/07; full list of members (3 pages)
17 July 2007Return made up to 05/07/07; full list of members (3 pages)
26 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
26 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
12 July 2006Return made up to 05/07/06; full list of members (3 pages)
12 July 2006Return made up to 05/07/06; full list of members (3 pages)
24 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
24 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
10 August 2005Return made up to 05/07/05; full list of members (3 pages)
10 August 2005Return made up to 05/07/05; full list of members (3 pages)
13 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
13 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
16 July 2004Return made up to 05/07/04; full list of members (7 pages)
16 July 2004Return made up to 05/07/04; full list of members (7 pages)
7 November 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
7 November 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
15 July 2003Return made up to 05/07/03; full list of members (7 pages)
15 July 2003Return made up to 05/07/03; full list of members (7 pages)
23 October 2002Full accounts made up to 31 December 2001 (8 pages)
23 October 2002Full accounts made up to 31 December 2001 (8 pages)
14 July 2002Return made up to 05/07/02; full list of members (7 pages)
14 July 2002Return made up to 05/07/02; full list of members (7 pages)
17 September 2001Full accounts made up to 31 December 2000 (9 pages)
17 September 2001Full accounts made up to 31 December 2000 (9 pages)
28 August 2001Return made up to 05/07/01; full list of members (6 pages)
28 August 2001Return made up to 05/07/01; full list of members (6 pages)
14 November 2000Full accounts made up to 31 December 1999 (9 pages)
14 November 2000Full accounts made up to 31 December 1999 (9 pages)
14 September 2000Return made up to 05/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 September 2000Return made up to 05/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 January 2000Return made up to 05/07/99; full list of members (5 pages)
13 January 2000Return made up to 05/07/99; full list of members (5 pages)
28 October 1999Full accounts made up to 31 December 1998 (10 pages)
28 October 1999Full accounts made up to 31 December 1998 (10 pages)
11 August 1999Ad 29/07/98--------- £ si 15000@1=15000 £ ic 5000/20000 (2 pages)
11 August 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 August 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 August 1999Ad 29/07/98--------- £ si 15000@1=15000 £ ic 5000/20000 (2 pages)
16 September 1998Full accounts made up to 31 December 1997 (10 pages)
16 September 1998Full accounts made up to 31 December 1997 (10 pages)
21 November 1997Return made up to 05/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 November 1997Return made up to 05/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 October 1997Full accounts made up to 31 December 1996 (10 pages)
1 October 1997Full accounts made up to 31 December 1996 (10 pages)
11 October 1996Full accounts made up to 31 December 1995 (8 pages)
11 October 1996Full accounts made up to 31 December 1995 (8 pages)
18 July 1996Return made up to 05/07/95; full list of members (6 pages)
18 July 1996Return made up to 05/07/95; full list of members (6 pages)
3 November 1995Full accounts made up to 31 December 1994 (8 pages)
3 November 1995Full accounts made up to 31 December 1994 (8 pages)
20 November 1991Ad 25/07/91--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
20 November 1991Ad 25/07/91--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)