OTC Services Limited

Company Name	OTC Services Limited
Director	James Harry Turian
Company Status	Active
Company Number	04283270
Category	Private Limited Company
Incorporation Date	7 September 2001(22 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr James Harry Turian
Status	Current
Appointed	20 June 2011(9 years, 9 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	42-44 Bishopsgate London EC2N 4AH

Director Name	Mr James Harry Turian
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 January 2013(11 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	42-44 Bishopsgate London EC2N 4AH

Director Name	Mr Richard Nicholas Gray
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Berry View Silver Street Barrington Ilminster Somerset TA19 0JR

Director Name	Mrs Malgorzata Ewa Rowe
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Polish
Status	Resigned
Appointed	23 November 2020(19 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 October 2021)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Suite-B 42-44 Bishopsgate London EC2N 4AH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	FIFO Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	Noble House Noble House Les Baissieres St Peter Port Channel Islands GY1 2UE

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	42-44 Bishopsgate London EC2N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	James Turian 100.00% Ordinary

Financials

Year	2014
Net Worth	-£811
Cash	£1,040
Current Liabilities	£1,542,902

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Filing History

24 November 2020	Appointment of Mrs Malgorzata Ewa Rowe as a director on 23 November 2020 (2 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
4 June 2020	Micro company accounts made up to 30 April 2020 (3 pages)
1 June 2020	Registered office address changed from 30 Percy Street London W1T 2DB to Suite-B 42-44 Bishopsgate London EC2N 4AH on 1 June 2020 (1 page)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
11 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
11 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
11 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
23 September 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
23 September 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (3 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (3 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (3 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (3 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (3 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (3 pages)
24 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 July 2014	Registered office address changed from 27 Kirby Drive Telscombe Cliffs Peacehaven East Sussex BN10 7DY England to 30 Percy Street London W1T 2DB on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from 27 Kirby Drive Telscombe Cliffs Peacehaven East Sussex BN10 7DY England to 30 Percy Street London W1T 2DB on 15 July 2014 (1 page)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (3 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (3 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (3 pages)
19 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
19 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 January 2013	Registered office address changed from Berry View Silver Street Barrington Ilminster Somerset TA19 0JR on 10 January 2013 (1 page)
10 January 2013	Appointment of Mr James Harry Turian as a director (2 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 January 2013	Appointment of Mr James Harry Turian as a director (2 pages)
10 January 2013	Termination of appointment of Richard Gray as a director (1 page)
10 January 2013	Termination of appointment of Richard Gray as a director (1 page)
10 January 2013	Registered office address changed from Berry View Silver Street Barrington Ilminster Somerset TA19 0JR on 10 January 2013 (1 page)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 January 2013	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
16 September 2011	Termination of appointment of Fifo Limited as a secretary (1 page)
16 September 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
16 September 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
16 September 2011	Termination of appointment of Fifo Limited as a secretary (1 page)
16 September 2011	Appointment of Mr James Harry Turian as a secretary (1 page)
16 September 2011	Appointment of Mr James Harry Turian as a secretary (1 page)
18 March 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
18 March 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 September 2010	Director's details changed for Richard Nicholas Gray on 7 September 2010 (2 pages)
17 September 2010	Director's details changed for Richard Nicholas Gray on 7 September 2010 (2 pages)
17 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
17 September 2010	Secretary's details changed for Fifo Limited on 7 September 2010 (2 pages)
17 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
17 September 2010	Director's details changed for Richard Nicholas Gray on 7 September 2010 (2 pages)
17 September 2010	Secretary's details changed for Fifo Limited on 7 September 2010 (2 pages)
17 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
17 September 2010	Secretary's details changed for Fifo Limited on 7 September 2010 (2 pages)
15 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
15 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
3 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
26 August 2009	Registered office changed on 26/08/2009 from berry view water street barrington ilminster somerset TA19 0JR united kingdom (1 page)
26 August 2009	Registered office changed on 26/08/2009 from berry view water street barrington ilminster somerset TA19 0JR united kingdom (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 100 high street south gate london N14 6AB (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 100 high street south gate london N14 6AB (1 page)
10 December 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
10 December 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
19 September 2008	Return made up to 07/09/08; full list of members (3 pages)
19 September 2008	Return made up to 07/09/08; full list of members (3 pages)
14 April 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
14 April 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
8 November 2007	Return made up to 07/09/07; no change of members (6 pages)
8 November 2007	Return made up to 07/09/07; no change of members (6 pages)
19 October 2006	Registered office changed on 19/10/06 from: 16 southdown drive wimbledon london SW20 8EZ (1 page)
19 October 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2006	Registered office changed on 19/10/06 from: 16 southdown drive wimbledon london SW20 8EZ (1 page)
19 October 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
11 July 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
17 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
17 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
10 November 2005	Return made up to 07/09/05; full list of members (6 pages)
10 November 2005	Return made up to 07/09/05; full list of members (6 pages)
8 February 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
8 February 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
16 September 2004	Return made up to 07/09/04; full list of members (6 pages)
16 September 2004	Return made up to 07/09/04; full list of members (6 pages)
27 May 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
27 May 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
6 April 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
6 April 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
25 November 2003	Return made up to 07/09/03; full list of members (6 pages)
25 November 2003	Return made up to 07/09/03; full list of members (6 pages)
7 March 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
7 March 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
3 October 2002	Return made up to 07/09/02; full list of members (6 pages)
3 October 2002	Return made up to 07/09/02; full list of members (6 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
7 September 2001	Incorporation (15 pages)
7 September 2001	Incorporation (15 pages)

OTC Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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