OTAK Limited

Company Name	OTAK Limited
Directors	Arjun Ramdas and Kieran Maloney
Company Status	Active
Company Number	09499203
Category	Private Limited Company
Incorporation Date	19 March 2015(9 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Arjun Ramdas
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Kieran Maloney
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Current
Appointed	20 December 2016(1 year, 9 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Andrew Samuel Christopher Childs
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	2 Hazeleigh Brentwood Essex CM13 2TT

Director Name	Mr Paul Davis Oster
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Andrew James Austen
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 May 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	508 Loose Road Maidstone Kent ME15 9UF

Director Name	Mr Carlos Romeu
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2016(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Anthony Douglas Russell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Jason Sahota
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2020)
Role	General Counsel And Group Company Secretary
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Dominic James Suri
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Ms Suzanne Foy Deery
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2021)
Role	Director, Human Resources
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Contact

Website	www.otaksolutions.com

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

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	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

22 July 2021	Delivered on: 26 July 2021 Persons entitled: Ares Management Limited as Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All asset debenture. Outstanding

Filing History

21 January 2021	Termination of appointment of Andrew Samuel Christopher Childs as a director on 20 January 2021 (1 page)
21 January 2021	Termination of appointment of Paul Davis Oster as a director on 20 January 2021 (1 page)
4 January 2021	Full accounts made up to 31 December 2019 (18 pages)
17 December 2020	Appointment of Kieran Maloney as a director on 17 December 2020 (2 pages)
17 December 2020	Termination of appointment of Dominic James Suri as a director on 9 December 2020 (1 page)
10 September 2020	Appointment of Mr Arjun Ramdas as a director on 8 September 2020 (2 pages)
11 August 2020	Termination of appointment of Ivan John Keane as a director on 31 July 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 November 2019	Director's details changed for Mr Paul Davis Oster on 18 November 2019 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (15 pages)
16 May 2019	Appointment of Ms Suzanne Foy Deery as a director on 14 May 2019 (2 pages)
14 May 2019	Termination of appointment of Jason Sahota as a director on 14 May 2019 (1 page)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
5 November 2018	Appointment of Mr Dominic James Suri as a director on 1 November 2018 (2 pages)
5 November 2018	Termination of appointment of Anthony Douglas Russell as a director on 1 November 2018 (1 page)
5 November 2018	Appointment of Mr Ivan John Keane as a director on 1 November 2018 (2 pages)
5 November 2018	Termination of appointment of Carlos Romeu as a director on 1 November 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (16 pages)
4 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
4 May 2018	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page)
4 May 2018	Change of details for Charles Taylor Insuretech Limited as a person with significant control on 11 April 2018 (2 pages)
11 April 2018	Registered office address changed from Standard House 12 - 13 Essex Street London WC2R 3AA England to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018 (1 page)
19 January 2018	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 December 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 December 2016	Registered office address changed from 62B Maberley Road London SE19 2JA United Kingdom to Standard House 12 - 13 Essex Street London WC2R 3AA on 29 December 2016 (1 page)
29 December 2016	Appointment of Mr Carlos Romeu as a director on 16 December 2016 (2 pages)
29 December 2016	Appointment of Mr Carlos Romeu as a director on 16 December 2016 (2 pages)
29 December 2016	Registered office address changed from 62B Maberley Road London SE19 2JA United Kingdom to Standard House 12 - 13 Essex Street London WC2R 3AA on 29 December 2016 (1 page)
28 December 2016	Appointment of Mr Anthony Douglas Russell as a director on 16 December 2016 (2 pages)
28 December 2016	Appointment of Charles Taylor Administration Services Limited as a secretary on 20 December 2016 (2 pages)
28 December 2016	Appointment of Mr Jason Sahota as a director on 16 December 2016 (2 pages)
28 December 2016	Appointment of Mr Jason Sahota as a director on 16 December 2016 (2 pages)
28 December 2016	Appointment of Charles Taylor Administration Services Limited as a secretary on 20 December 2016 (2 pages)
28 December 2016	Appointment of Mr Anthony Douglas Russell as a director on 16 December 2016 (2 pages)
15 November 2016	Sub-division of shares on 31 August 2016 (5 pages)
15 November 2016	Sub-division of shares on 31 August 2016 (5 pages)
12 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
12 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
12 July 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 10 (3 pages)
12 July 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 10 (3 pages)
12 July 2016	Statement of capital following an allotment of shares on 12 June 2015 GBP 10 (3 pages)
12 July 2016	Statement of capital following an allotment of shares on 12 June 2015 GBP 10 (3 pages)
25 May 2016	Termination of appointment of Andrew James Austen as a director on 23 May 2016 (1 page)
25 May 2016	Termination of appointment of Andrew James Austen as a director on 23 May 2016 (1 page)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10 (5 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10 (5 pages)
23 June 2015	Appointment of Mr Andrew James Austen as a director on 12 June 2015 (2 pages)
23 June 2015	Appointment of Mr Andrew James Austen as a director on 12 June 2015 (2 pages)
19 March 2015	Incorporation Statement of capital on 2015-03-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 March 2015	Incorporation Statement of capital on 2015-03-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

OTAK Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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