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OTAQ GROUP LIMITED - 8-3-4 Harpers Mill South Road, White Cross, Lancaster, LA1 4XF, United Kingdom
Company Information
- Company registration number
- 05471794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-3-4 Harpers Mill South Road
- White Cross
- Lancaster
- LA1 4XF
- England 8-3-4 Harpers Mill South Road, White Cross, Lancaster, LA1 4XF, England UK
Management
- Managing Directors
- NEWBY, Philip David
- WASHINGTON, Linda Doreen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-03
- Age Of Company 2005-06-03 19 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Hertsford Capital Plc
- Otaq Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RADIX-2 DESIGN LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
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OTAQ GROUP LIMITED Company Description
- OTAQ GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05471794. Its current trading status is "live". It was registered 2005-06-03. It was previously called RADIX-2 DESIGN LTD. It has declared SIC or NACE codes as "27900". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 8-3-4 Harpers Mill South Road .
Get OTAQ GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Otaq Group Limited - 8-3-4 Harpers Mill South Road, White Cross, Lancaster, LA1 4XF, United Kingdom
- 2005-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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accounts-with-accounts-type-full (2023-06-17) - AA
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accounts-with-accounts-type-full (2023-01-06) - AA
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confirmation-statement-with-no-updates (2023-06-05) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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change-account-reference-date-company-current-shortened (2022-12-16) - AA01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-03) - PSC05
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capital-allotment-shares (2021-03-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01
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confirmation-statement-with-updates (2021-06-03) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-09) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2020-04-02) - PSC09
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notification-of-a-person-with-significant-control (2020-04-02) - PSC02
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confirmation-statement-with-updates (2020-06-08) - CS01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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second-filing-capital-allotment-shares (2020-06-30) - RP04SH01
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legacy (2020-06-30) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-10) - AD01
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accounts-with-accounts-type-full (2020-11-20) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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memorandum-articles (2019-12-17) - MA
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resolution (2019-12-17) - RESOLUTIONS
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capital-allotment-shares (2019-12-13) - SH01
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accounts-with-accounts-type-group (2019-12-12) - AA
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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confirmation-statement-with-updates (2019-06-17) - CS01
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capital-allotment-shares (2019-04-11) - SH01
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accounts-with-accounts-type-group (2019-01-02) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-27) - SH01
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resolution (2018-01-24) - RESOLUTIONS
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change-of-name-notice (2018-01-24) - CONNOT
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mortgage-satisfy-charge-full (2018-01-09) - MR04
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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resolution (2018-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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capital-allotment-shares (2018-05-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
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confirmation-statement-with-updates (2018-06-13) - CS01
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memorandum-articles (2018-08-20) - MA
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auditors-resignation-company (2018-05-02) - AUD
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-26) - SH01
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capital-allotment-shares (2017-12-21) - SH01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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capital-allotment-shares (2017-11-09) - SH01
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accounts-with-accounts-type-small (2017-09-11) - AA
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capital-allotment-shares (2017-03-14) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08
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legacy (2017-07-04) - CS01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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legacy (2017-08-16) - RP04CS01
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capital-alter-shares-subdivision (2017-03-14) - SH02
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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resolution (2017-03-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-03-02) - AA01
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capital-allotment-shares (2016-04-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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capital-allotment-shares (2015-04-24) - SH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-27) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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mortgage-satisfy-charge-full (2014-09-01) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
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accounts-with-accounts-type-total-exemption-small (2013-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
keyboard_arrow_right 2009
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-08-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-15) - AA
keyboard_arrow_right 2006
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legacy (2006-08-09) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-23) - CERTNM
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incorporation-company (2005-06-03) - NEWINC