OTAS Technologies Holding Ltd

Company Name	OTAS Technologies Holding Ltd
Directors	Roberto Daniele and Paul Anthony Redman
Company Status	Active
Company Number	09430384
Category	Private Limited Company
Incorporation Date	9 February 2015(9 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Roberto Daniele
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	14 September 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Paul Anthony Redman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Ms Maria Calle-Barrado
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 February 2015(same day as company formation)
Role	Clo
Country of Residence	United Kingdom
Correspondence Address	23 College Hill London EC4R 2RP

Director Name	Mr Mark Richard Kelly
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(same day as company formation)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	41 Welbeck Street London W1G 8EA

Director Name	Mr Daryn Michael Kutner
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Hitherfield Brasted Lane Knockholt Sevenoaks Kent TN14 7PJ

Director Name	Mr James Frederick Netherthorpe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(same day as company formation)
Role	Coo, Financial Services
Country of Residence	England
Correspondence Address	41 Welbeck Street London W1G 8EA

Director Name	Mr Michael Andrew Vogel
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(same day as company formation)
Role	Entrepreneur & Ceo Of Elcot Capital Management
Country of Residence	England
Correspondence Address	41 Welbeck Street London W1G 8EA

Director Name	Mr Luke Anton Wiseman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	41 Welbeck Street London W1G 8EA

Secretary Name	Ms Maria Calle-Barrado
Status	Resigned
Appointed	09 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	23 College Hill London EC4R 2RP

Secretary Name	Mr Simon Curtice Maughan
Status	Resigned
Appointed	31 March 2015(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2017)
Role	Company Director
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Dr Thomas Francis Doris
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 2016(1 year, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 September 2021)
Role	CEO
Country of Residence	England
Correspondence Address	20 Primrose Street London EC2A 2EW

Director Name	Mr Seth Isaac Merrin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2017(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2020)
Role	CEO
Country of Residence	United States
Correspondence Address	20 Primrose Street London EC2A 2EW

Director Name	Mr Simon Mark Ormrod
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(2 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 June 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Primrose Street London EC2A 2EW

Secretary Name	Mr Roberto Daniele
Status	Resigned
Appointed	11 October 2017(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 2022)
Role	Company Director
Correspondence Address	20 Primrose Street London EC2A 2EW

Director Name	Mr Brian Bernard Conroy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2020(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 May 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Primrose Street London EC2A 2EW

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

936.3k at £1	Elcot Fund 66.95% Ordinary
82.9k at £1	James Netherthorpe 5.93% Ordinary
34.7k at £1	Luke Wiseman 2.48% Ordinary
241.9k at £1	Daryn Michael Kutner 17.30% Ordinary
24.7k at £1	David Bell 1.77% Ordinary
20.5k at £1	Neil Burnard 1.47% Ordinary
20.2k at £1	Mark Kelly 1.45% Ordinary
7k at £1	Christian Kutner 0.50% Ordinary
7k at £1	Jonathan Stone 0.50% Ordinary
4.8k at £1	Timothy Daniels 0.35% Ordinary
3.9k at £1	James Whitehead 0.28% Ordinary
3.8k at £1	Andrew Duke 0.27% Ordinary
3.5k at £1	Christian Georges 0.25% Ordinary
2.1k at £1	Christopher Dougan 0.15% Ordinary
2k at £1	James Milligan 0.14% Ordinary
1.1k at £1	Thomas Johansen 0.08% Ordinary
770 at £1	Benjamin Lock 0.06% Ordinary
758 at £1	Tim Vines 0.05% Ordinary
500 at £1	Pritesh Patel 0.04% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (15 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
14 December 2022	Full accounts made up to 31 December 2021 (19 pages)
2 November 2022	Memorandum and Articles of Association (25 pages)
2 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
28 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
2 September 2022	Accounts for a small company made up to 31 December 2020 (7 pages)
6 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
6 June 2022	Registered office address changed from 20 Primrose Street London EC2A 2EW England to 135 Bishopsgate London EC2M 3TP on 6 June 2022 (1 page)
26 May 2022	Termination of appointment of Roberto Daniele as a secretary on 16 May 2022 (1 page)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
2 December 2021	Appointment of Roberto Daniele as a director on 14 September 2021 (2 pages)
2 December 2021	Termination of appointment of Thomas Francis Doris as a director on 14 September 2021 (1 page)
2 December 2021	Appointment of Paul Anthony Redman as a director on 14 September 2021 (2 pages)
13 July 2021	Termination of appointment of Brian Bernard Conroy as a director on 17 May 2021 (1 page)
8 July 2021	Termination of appointment of Simon Mark Ormrod as a director on 24 June 2021 (1 page)
24 June 2021	Withdrawal of a person with significant control statement on 24 June 2021 (2 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
24 June 2021	Notification of Tp Icap Group Plc as a person with significant control on 23 March 2021 (2 pages)
21 June 2021	Director's details changed for Dr Thomas Francis Doris on 1 June 2021 (2 pages)
16 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
8 July 2020	Appointment of Mr Brian Bernard Conroy as a director on 11 May 2020 (2 pages)
8 July 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
7 July 2020	Termination of appointment of Seth Isaac Merrin as a director on 1 May 2020 (1 page)
30 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
13 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
15 June 2018	Confirmation statement made on 3 June 2018 with updates (5 pages)
12 October 2017	Appointment of Mr Simon Mark Ormrod as a director on 11 October 2017 (2 pages)
12 October 2017	Appointment of Mr Seth Isaac Merrin as a director on 11 October 2017 (2 pages)
12 October 2017	Appointment of Mr Seth Isaac Merrin as a director on 11 October 2017 (2 pages)
12 October 2017	Appointment of Mr Simon Mark Ormrod as a director on 11 October 2017 (2 pages)
11 October 2017	Termination of appointment of Simon Curtice Maughan as a secretary on 27 September 2017 (1 page)
11 October 2017	Termination of appointment of Simon Curtice Maughan as a secretary on 27 September 2017 (1 page)
11 October 2017	Appointment of Mr Roberto Daniele as a secretary on 11 October 2017 (2 pages)
11 October 2017	Appointment of Mr Roberto Daniele as a secretary on 11 October 2017 (2 pages)
9 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
9 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
15 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
7 June 2017	Registered office address changed from 6 Queripel House 1 Duke of York Square London SW3 4LY to 20 Primrose Street London EC2A 2EW on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from 6 Queripel House 1 Duke of York Square London SW3 4LY to 20 Primrose Street London EC2A 2EW on 7 June 2017 (1 page)
2 June 2017	Termination of appointment of Michael Andrew Vogel as a director on 17 May 2017 (1 page)
2 June 2017	Termination of appointment of Michael Andrew Vogel as a director on 17 May 2017 (1 page)
2 June 2017	Termination of appointment of Luke Anton Wiseman as a director on 17 May 2017 (1 page)
2 June 2017	Termination of appointment of Luke Anton Wiseman as a director on 17 May 2017 (1 page)
2 June 2017	Termination of appointment of James Frederick Netherthorpe as a director on 17 May 2017 (1 page)
2 June 2017	Termination of appointment of James Frederick Netherthorpe as a director on 17 May 2017 (1 page)
2 June 2017	Termination of appointment of James Frederick Netherthorpe as a director on 17 May 2017 (1 page)
2 June 2017	Termination of appointment of James Frederick Netherthorpe as a director on 17 May 2017 (1 page)
9 November 2016	Appointment of Mr. Thomas Francis Doris as a director on 8 November 2016 (2 pages)
9 November 2016	Appointment of Mr. Thomas Francis Doris as a director on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr James Frederick Netherthorpe on 1 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr James Frederick Netherthorpe on 1 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr James Frederick Netherthorpe on 1 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr James Frederick Netherthorpe on 1 November 2016 (2 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 September 2016	Secretary's details changed for Mr Simon Curtice Maughan on 6 September 2016 (1 page)
6 September 2016	Secretary's details changed for Mr Simon Curtice Maughan on 6 September 2016 (1 page)
3 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,398,479 (7 pages)
3 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,398,479 (7 pages)
8 March 2016	Register inspection address has been changed from C/O Macfarlanes 20 Cursitor Street London EC4A 1LT England to 60 Cannon Street Cannon Street London EC4N 6NP (1 page)
8 March 2016	Register inspection address has been changed from C/O Macfarlanes 20 Cursitor Street London EC4A 1LT England to 60 Cannon Street Cannon Street London EC4N 6NP (1 page)
8 February 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
8 February 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
4 June 2015	Registered office address changed from 6 Queripel House 1 Duke of York Square London SW3 4LY England to 6 Queripel House 1 Duke of York Square London SW3 4LY on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 1 Duke of York Square London England SW3 4LY England to 6 Queripel House 1 Duke of York Square London SW3 4LY on 4 June 2015 (1 page)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,398,479 (7 pages)
4 June 2015	Registered office address changed from 6 Queripel House 1 Duke of York Square London SW3 4LY England to 6 Queripel House 1 Duke of York Square London SW3 4LY on 4 June 2015 (1 page)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,398,479 (7 pages)
4 June 2015	Registered office address changed from 6 Queripel House 1 Duke of York Square London SW3 4LY England to 6 Queripel House 1 Duke of York Square London SW3 4LY on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 1 Duke of York Square London England SW3 4LY England to 6 Queripel House 1 Duke of York Square London SW3 4LY on 4 June 2015 (1 page)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,398,479 (7 pages)
4 June 2015	Registered office address changed from 1 Duke of York Square London England SW3 4LY England to 6 Queripel House 1 Duke of York Square London SW3 4LY on 4 June 2015 (1 page)
3 June 2015	Register inspection address has been changed to C/O Macfarlanes 20 Cursitor Street London EC4A 1LT (1 page)
3 June 2015	Register inspection address has been changed to C/O Macfarlanes 20 Cursitor Street London EC4A 1LT (1 page)
17 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 1,235,657 USD 162,822 (4 pages)
17 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 1,235,657 USD 162,822 (4 pages)
16 May 2015	Change of share class name or designation (2 pages)
16 May 2015	Change of share class name or designation (2 pages)
14 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
14 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (46 pages)
24 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
24 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
15 April 2015	Appointment of Mr Simon Curtice Maughan as a secretary on 31 March 2015 (2 pages)
15 April 2015	Termination of appointment of Maria Calle-Barrado as a director on 31 March 2015 (1 page)
15 April 2015	Termination of appointment of Maria Calle-Barrado as a secretary on 31 March 2015 (1 page)
15 April 2015	Termination of appointment of Maria Calle-Barrado as a director on 31 March 2015 (1 page)
15 April 2015	Registered office address changed from 21-27 Lamb's Conduit Street London England WC1N 3GS England to 1 Duke of York Square London England SW3 4LY on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Daryn Michael Kutner as a director on 31 March 2015 (1 page)
15 April 2015	Appointment of Mr Simon Curtice Maughan as a secretary on 31 March 2015 (2 pages)
15 April 2015	Termination of appointment of Maria Calle-Barrado as a secretary on 31 March 2015 (1 page)
15 April 2015	Termination of appointment of Daryn Michael Kutner as a director on 31 March 2015 (1 page)
15 April 2015	Termination of appointment of Mark Richard Kelly as a director on 31 March 2015 (1 page)
15 April 2015	Termination of appointment of Mark Richard Kelly as a director on 31 March 2015 (1 page)
15 April 2015	Registered office address changed from 21-27 Lamb's Conduit Street London England WC1N 3GS England to 1 Duke of York Square London England SW3 4LY on 15 April 2015 (1 page)
13 February 2015	Registered office address changed from Lamb's Conduit Street London England WC1N 3GS England to 21-27 Lamb's Conduit Street London England WC1N 3GS on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from Lamb's Conduit Street London England WC1N 3GS England to 21-27 Lamb's Conduit Street London England WC1N 3GS on 13 February 2015 (1 page)
9 February 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-09 GBP 1 (29 pages)
9 February 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-09 GBP 1 (29 pages)

OTAS Technologies Holding Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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