OTX Plc

Company Name	OTX Plc
Company Status	Active - Proposal to Strike off
Company Number	06272496
Category	Public Limited Company
Incorporation Date	7 June 2007(16 years, 10 months ago)
Previous Name	OTX Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gerard Isaac Mizrahi
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(9 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	1 Wilton Crescent London SW1X 8RN

Director Name	Mr Neville Ossip Weitzman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Israeli
Status	Current
Appointed	02 January 2017(9 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	Israel
Correspondence Address	1a Shikun Asher Street Raanana 43552 Israel

Director Name	Mr Arie Marsel Laor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Israeli
Status	Current
Appointed	20 February 2017(9 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 Hartzit Street Zichron Yaacov Israel

Secretary Name	Prism Cosec Limited (Corporation)
Status	Current
Appointed	20 August 2018(11 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	Highdown House Yeoman Way Worthing BN99 3HH

Director Name	Ascher Zelig Zwebner
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Cpa
Correspondence Address	20 A Sharei Torah St Bayit Vegan Jerusalem 96387 Israel

Director Name	Eliezer Ben Oliel
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Israeli
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	CEO
Correspondence Address	Hakovshim Street 39a Zichron Yakov Israel

Director Name	Guido Ascanio Branca
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 2007(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 16 June 2014)
Role	Consultant
Correspondence Address	46 Queens Gate Gardens London SW7 5ND

Director Name	Avi Strum
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Israel
Status	Resigned
Appointed	11 July 2007(1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 20 October 2016)
Role	Executive Semi Conductor Ind
Correspondence Address	16 Bnei-Brit Street Haifa 34752

Director Name	Michael Halperin
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 June 2010(3 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 2011)
Role	Chief Executive Officer
Country of Residence	Israel
Correspondence Address	2 Hailan Street Or-Akiva Israel

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Location

Registered Address	1 Wilton Crescent London SW1X 8RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Gross Profit	-£293,229
Net Worth	£264,960
Cash	£480,342
Current Liabilities	£223,094

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	29 June 2023 (overdue)
Accounts Category	Group
Accounts Year End	29 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

21 July 2019	Delivered on: 22 July 2019 Persons entitled: Css Alpha (Bvi) LTD Classification: A registered charge Particulars: All freehold, leasehold and other immovable property situate in england & wales and all liens, charges, options, agreements, rights and interests in or over land.... And other property as listed in the debenture deed. Outstanding

Filing History

23 September 2020	Group of companies' accounts made up to 31 December 2019 (26 pages)
9 September 2020	Consolidation of shares on 29 October 2019 (4 pages)
1 September 2020	Change of share class name or designation (2 pages)
14 August 2020	Memorandum and Articles of Association (56 pages)
14 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 August 2020	Resolutions RES13 ‐ Consolidation 29/10/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2020	Confirmation statement made on 7 June 2020 with updates (36 pages)
6 July 2020	Statement of capital following an allotment of shares on 21 July 2019 GBP 148,870.43 (3 pages)
6 July 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 172,223.245 (3 pages)
6 July 2020	Statement of capital following an allotment of shares on 24 March 2020 GBP 175,107.41 (3 pages)
19 September 2019	Group of companies' accounts made up to 31 December 2018 (24 pages)
9 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2019	Confirmation statement made on 7 June 2019 with updates (43 pages)
22 July 2019	Registration of charge 062724960001, created on 21 July 2019 (15 pages)
20 August 2018	Appointment of Prism Cosec Limited as a secretary on 20 August 2018 (2 pages)
20 August 2018	Termination of appointment of Slc Corporate Services Limited as a secretary on 20 August 2018 (1 page)
20 August 2018	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018 (1 page)
6 August 2018	Statement of capital following an allotment of shares on 26 March 2018 GBP 139,437.095 (3 pages)
6 August 2018	Confirmation statement made on 7 June 2018 with updates (5 pages)
4 July 2018	Group of companies' accounts made up to 31 December 2017 (24 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
1 August 2017	Statement of capital following an allotment of shares on 11 August 2016 GBP 126,855.17 (3 pages)
1 August 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
1 August 2017	Notification of Eliezer Ben Oliel as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Eliezer Ben Oliel as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Statement of capital following an allotment of shares on 11 August 2016 GBP 126,855.17 (3 pages)
1 August 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 127,592.17 (3 pages)
1 August 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 127,592.17 (3 pages)
27 February 2017	Appointment of Mr Arie Marsel Laor as a director on 20 February 2017 (2 pages)
27 February 2017	Appointment of Mr Arie Marsel Laor as a director on 20 February 2017 (2 pages)
27 February 2017	Appointment of Mr Neville Ossip Weitzman as a director on 2 January 2017 (2 pages)
27 February 2017	Appointment of Mr Neville Ossip Weitzman as a director on 2 January 2017 (2 pages)
16 December 2016	Appointment of Mr Gerard Isaac Mizrahi as a director on 20 October 2016 (2 pages)
16 December 2016	Appointment of Mr Gerard Isaac Mizrahi as a director on 20 October 2016 (2 pages)
2 December 2016	Termination of appointment of Eliezer Ben Oliel as a director on 21 October 2016 (1 page)
2 December 2016	Termination of appointment of Eliezer Ben Oliel as a director on 21 October 2016 (1 page)
2 November 2016	Termination of appointment of Avi Strum as a director on 20 October 2016 (1 page)
2 November 2016	Termination of appointment of Avi Strum as a director on 20 October 2016 (1 page)
3 August 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
3 August 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
28 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 125,990.17 (60 pages)
28 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 125,990.17 (60 pages)
10 June 2016	Statement of capital following an allotment of shares on 2 June 2016 GBP 125,990.17 (3 pages)
10 June 2016	Statement of capital following an allotment of shares on 2 June 2016 GBP 125,990.17 (3 pages)
11 January 2016	Group of companies' accounts made up to 31 December 2014 (17 pages)
11 January 2016	Group of companies' accounts made up to 31 December 2014 (17 pages)
25 November 2015	Compulsory strike-off action has been discontinued (1 page)
25 November 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 121,808.97 (63 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 121,808.97 (63 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 121,808.97 (63 pages)
27 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
26 March 2015	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 26 March 2015 (1 page)
20 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
28 November 2014	Memorandum and Articles of Association (58 pages)
28 November 2014	Memorandum and Articles of Association (58 pages)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
5 November 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 121,808.97 (24 pages)
5 November 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 121,808.97 (24 pages)
5 November 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 121,808.97 (24 pages)
23 October 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 134,054.435 (4 pages)
23 October 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 134,054.435 (4 pages)
20 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 21/09/2012 to 22/05/2013 (6 pages)
20 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 21/09/2012 to 22/05/2013 (6 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 October 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
8 August 2014	Termination of appointment of Guido Ascanio Branca as a director on 16 June 2014 (1 page)
8 August 2014	Termination of appointment of Guido Ascanio Branca as a director on 16 June 2014 (1 page)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
29 August 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 121,445.46 (5 pages)
29 August 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 121,445.46 (5 pages)
20 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 121,445.465 (27 pages)
20 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 121,445.465 (27 pages)
20 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 121,445.465 (27 pages)
21 February 2013	Change of share class name or designation (2 pages)
21 February 2013	Memorandum and Articles of Association (58 pages)
21 February 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2013	Change of share class name or designation (2 pages)
21 February 2013	Memorandum and Articles of Association (58 pages)
21 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 28/12/2012 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 February 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 28/12/2012 RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Â£937118 capitalised from share premium ac 28/12/2012 (2 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (16 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (16 pages)
4 September 2012	Annual return made up to 7 June 2012 with a full list of shareholders (49 pages)
4 September 2012	Annual return made up to 7 June 2012 with a full list of shareholders (49 pages)
4 September 2012	Annual return made up to 7 June 2012 with a full list of shareholders (49 pages)
6 September 2011	Termination of appointment of Michael Halperin as a director (1 page)
6 September 2011	Termination of appointment of Michael Halperin as a director (1 page)
12 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (79 pages)
12 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (79 pages)
12 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (79 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (16 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (16 pages)
10 May 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 112,516.470 (5 pages)
10 May 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 112,516.470 (5 pages)
10 May 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 112,516.470 (5 pages)
17 November 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 112,091.47 (5 pages)
17 November 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 112,091.47 (5 pages)
14 October 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 107,186.376716 (5 pages)
14 October 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 107,186.376716 (5 pages)
11 October 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 104,001.376716 ANNOTATION SH01 was replaced 18/07/2011 as it was not properly delivered (13 pages)
11 October 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 104,001.376716 ANNOTATION SH01 was replaced 18/07/2011 as it was not properly delivered (13 pages)
5 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivided/ pref shares unissued share capital cancelled 11/08/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
5 October 2010	Change of share class name or designation (2 pages)
5 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivided/ pref shares unissued share capital cancelled 11/08/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
5 October 2010	Appointment of Michael Halperin as a director (3 pages)
5 October 2010	Sub-division of shares on 11 August 2010 (5 pages)
5 October 2010	Change of share class name or designation (2 pages)
5 October 2010	Appointment of Michael Halperin as a director (3 pages)
5 October 2010	Sub-division of shares on 11 August 2010 (5 pages)
24 September 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 93,876.47 (4 pages)
24 September 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 93,876.47 (4 pages)
14 September 2010	Annual return made up to 7 June 2010 with a full list of shareholders (33 pages)
14 September 2010	Annual return made up to 7 June 2010 with a full list of shareholders (33 pages)
14 September 2010	Annual return made up to 7 June 2010 with a full list of shareholders (33 pages)
1 September 2010	Statement of capital following an allotment of shares on 7 August 2009 GBP 90,129.224652 (3 pages)
1 September 2010	Statement of capital following an allotment of shares on 7 August 2009 GBP 90,129.224652 (3 pages)
1 September 2010	Statement of capital following an allotment of shares on 7 August 2009 GBP 90,129.224652 (3 pages)
31 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
31 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
28 June 2010	Group of companies' accounts made up to 31 December 2009 (15 pages)
28 June 2010	Group of companies' accounts made up to 31 December 2009 (15 pages)
20 January 2010	Annual return made up to 7 June 2009 with a full list of shareholders (24 pages)
20 January 2010	Annual return made up to 7 June 2009 with a full list of shareholders (24 pages)
20 January 2010	Annual return made up to 7 June 2009 with a full list of shareholders (24 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
4 December 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
4 December 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
4 December 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
4 December 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
17 November 2008	Particulars of contract relating to shares (2 pages)
17 November 2008	Amending 88(2) (2 pages)
17 November 2008	Amending 88(2) (2 pages)
17 November 2008	Return made up to 07/06/08; change of members; amend (34 pages)
17 November 2008	Return made up to 07/06/08; change of members; amend (34 pages)
17 November 2008	Particulars of contract relating to shares (2 pages)
30 June 2008	Return made up to 07/06/08; full list of members (34 pages)
30 June 2008	Return made up to 07/06/08; full list of members (34 pages)
23 May 2008	Registered office changed on 23/05/2008 from, 42-46 high street, esher, surrey, KT10 9QY (1 page)
23 May 2008	Registered office changed on 23/05/2008 from, 42-46 high street, esher, surrey, KT10 9QY (1 page)
19 May 2008	Director appointed avi strum (2 pages)
19 May 2008	Director appointed avi strum (2 pages)
5 April 2008	Ad 20/07/07\gbp si [email protected]=600\gbp ic 87327/87927\ (2 pages)
5 April 2008	Ad 20/07/07\gbp si [email protected]=600\gbp ic 87327/87927\ (2 pages)
25 January 2008	Ad 18/01/08--------- Â£ si [email protected]=12847 Â£ ic 74480/87327 (15 pages)
25 January 2008	Ad 18/01/08--------- Â£ si [email protected]=12847 Â£ ic 74480/87327 (15 pages)
31 December 2007	Ad 18/09/07--------- Â£ si [email protected]=16680 Â£ ic 57800/74480 (12 pages)
31 December 2007	Ad 18/09/07--------- Â£ si [email protected]=16680 Â£ ic 57800/74480 (12 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
11 October 2007	Location of register of members (non legible) (2 pages)
11 October 2007	Location of register of members (non legible) (2 pages)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
15 August 2007	Ad 11/07/07--------- Â£ si [email protected]=57798 Â£ ic 2/57800 (2 pages)
15 August 2007	Ad 11/07/07--------- Â£ si [email protected]=57798 Â£ ic 2/57800 (2 pages)
15 August 2007	Statement of affairs (28 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Statement of affairs (28 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Nc inc already adjusted 16/07/07 (1 page)
23 July 2007	S-div 16/07/07 (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Nc inc already adjusted 16/07/07 (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	S-div 16/07/07 (1 page)
18 July 2007	Balance Sheet (2 pages)
18 July 2007	Auditor's report (1 page)
18 July 2007	Auditor's statement (1 page)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2007	Application for reregistration from private to PLC (1 page)
18 July 2007	Re-registration of Memorandum and Articles (89 pages)
18 July 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
18 July 2007	Application for reregistration from private to PLC (1 page)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2007	Declaration on reregistration from private to PLC (1 page)
18 July 2007	Balance Sheet (2 pages)
18 July 2007	Auditor's statement (1 page)
18 July 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
18 July 2007	Auditor's report (1 page)
18 July 2007	Declaration on reregistration from private to PLC (1 page)
18 July 2007	Re-registration of Memorandum and Articles (89 pages)
7 June 2007	Incorporation (17 pages)
7 June 2007	Incorporation (17 pages)

OTX Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London