| Company Name | OTS Computer Solutions Ltd |
|---|---|
| Directors | Mark St John Beanland and Lyudmila Rudimova |
| Company Status | Active |
| Company Number | 06187607 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2007(17 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mark St John Beanland |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 163 Clarence Avenue New Malden KT3 3TX |
| Director Name | Mrs Lyudmila Rudimova |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Kazakh |
| Status | Current |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 163 Clarence Avenue New Malden KT3 3TX |
| Secretary Name | Lyudmila Rudimova |
|---|---|
| Nationality | Kazakh |
| Status | Current |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Clarence Avenue New Malden KT3 3TX |
Location
| Registered Address | 163 Clarence Avenue New Malden KT3 3TX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lyudmila Vladimirovna Rudimova 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark St. John Beanland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,291 |
| Cash | £8,269 |
| Current Liabilities | £14,211 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 2 weeks from now) |
Filing History
| 21 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 9 December 2020 | Secretary's details changed for Lyudmila Vladimirovna Rudimova on 7 December 2020 (1 page) |
| 7 December 2020 | Director's details changed for Ms Lyudmila Vladimirovna Rudimova on 7 December 2020 (2 pages) |
| 27 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 27 March 2020 | Director's details changed for Ms Lyudmila Vladimirovna Rudimova on 27 March 2020 (2 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 5 August 2019 | Director's details changed for Mark St John Beanland on 4 August 2019 (2 pages) |
| 5 August 2019 | Director's details changed for Ms Lyudmila Vladimirovna Rudimova on 4 August 2019 (2 pages) |
| 5 August 2019 | Change of details for Mr Mark St John Beanland as a person with significant control on 4 August 2019 (2 pages) |
| 5 August 2019 | Secretary's details changed for Lyudmila Vladimirovna Rudimova on 4 August 2019 (1 page) |
| 5 August 2019 | Registered office address changed from 21 Schoolgate Drive Morden SM4 5BE to 163 Clarence Avenue New Malden KT3 3TX on 5 August 2019 (1 page) |
| 23 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 4 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 3 March 2017 | Sub-division of shares on 31 March 2016 (3 pages) |
| 3 March 2017 | Sub-division of shares on 31 March 2016 (3 pages) |
| 24 February 2017 | Resolutions
|
| 24 February 2017 | Resolutions
|
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 31 March 2015 | Secretary's details changed for Lyudmila Vladimirovna Rudimova on 1 January 2015 (1 page) |
| 31 March 2015 | Director's details changed for Lyudmila Vladimirovna Rudimova on 1 January 2015 (2 pages) |
| 31 March 2015 | Director's details changed for Mark St John Beanland on 1 January 2015 (2 pages) |
| 31 March 2015 | Director's details changed for Mark St John Beanland on 1 January 2015 (2 pages) |
| 31 March 2015 | Director's details changed for Mark St John Beanland on 1 January 2015 (2 pages) |
| 31 March 2015 | Secretary's details changed for Lyudmila Vladimirovna Rudimova on 1 January 2015 (1 page) |
| 31 March 2015 | Director's details changed for Lyudmila Vladimirovna Rudimova on 1 January 2015 (2 pages) |
| 31 March 2015 | Secretary's details changed for Lyudmila Vladimirovna Rudimova on 1 January 2015 (1 page) |
| 31 March 2015 | Director's details changed for Lyudmila Vladimirovna Rudimova on 1 January 2015 (2 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 22 November 2011 | Registered office address changed from 4 Grove Mill, London Rd Mitcham Surrey CR4 4FX on 22 November 2011 (2 pages) |
| 22 November 2011 | Registered office address changed from 4 Grove Mill, London Rd Mitcham Surrey CR4 4FX on 22 November 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 April 2010 | Director's details changed for Lyudmila Vladimirovna Rudimova on 27 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Mark St John Beanland on 27 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Mark St John Beanland on 27 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Lyudmila Vladimirovna Rudimova on 27 March 2010 (2 pages) |
| 22 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 22 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 3 June 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 7 October 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 27 March 2007 | Incorporation (15 pages) |
| 27 March 2007 | Incorporation (15 pages) |