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OTAQ PLC - 8-3-4 Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, United Kingdom
Company Information
- Company registration number
- 11429299
- 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
- CLIFFORD, Giles Timothy
- REYNOLDS, Adam
- ROTSCH, Harald Volker, Dr
- STOTEN, Sarah Emily
- DOWDS, Justine
- Company secretaries
- DOWDS, Justine
Company Details
- Type of Business
- plc
- Incorporated
- 2018-06-22
- Age Of Company 2018-06-22 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HERTSFORD CAPITAL PLC
- Legal Entity Identifier (LEI)
- 213800CZGMYB5XTUXJ52
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-05
- Last Date: 2024-06-21
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OTAQ PLC Company Description
- OTAQ PLC is a plc registered in United Kingdom with the Company reg no 11429299. Its current trading status is "live". It was registered 2018-06-22. It was previously called HERTSFORD CAPITAL PLC. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 8-3-4 Harpers Mill, South Road .
Get OTAQ PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Otaq Plc - 8-3-4 Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, United Kingdom
- 2018-06-22
- 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 2024
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appoint-person-secretary-company-with-name-date (2024-04-29) - AP03
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mortgage-satisfy-charge-full (2024-07-26) - MR04
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resolution (2024-07-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-07-02) - CS01
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capital-allotment-shares (2024-06-18) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-04-18) - SH01
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capital-allotment-shares (2023-05-20) - SH01
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capital-allotment-shares (2023-08-21) - SH01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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second-filing-capital-allotment-shares (2023-03-02) - RP04SH01
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capital-allotment-shares (2023-02-17) - SH01
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capital-allotment-shares (2023-01-17) - SH01
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accounts-with-accounts-type-group (2023-06-10) - AA
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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resolution (2023-07-05) - RESOLUTIONS
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capital-allotment-shares (2023-06-20) - SH01
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capital-allotment-shares (2023-12-18) - SH01
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termination-director-company-with-name-termination-date (2023-10-25) - TM01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-15) - SH01
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termination-director-company-with-name-termination-date (2022-11-21) - TM01
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change-person-director-company-with-change-date (2022-11-21) - CH01
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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capital-allotment-shares (2022-12-20) - SH01
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change-account-reference-date-company-current-shortened (2022-12-16) - AA01
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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capital-allotment-shares (2022-11-23) - SH01
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capital-alter-shares-subdivision (2022-11-14) - SH02
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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capital-allotment-shares (2022-01-17) - SH01
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resolution (2022-11-11) - RESOLUTIONS
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resolution (2022-01-25) - RESOLUTIONS
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capital-allotment-shares (2022-02-17) - SH01
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capital-allotment-shares (2022-03-17) - SH01
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capital-allotment-shares (2022-05-17) - SH01
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capital-allotment-shares (2022-06-17) - SH01
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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capital-allotment-shares (2022-07-19) - SH01
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accounts-with-accounts-type-group (2022-09-09) - AA
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resolution (2022-10-19) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-26) - SH01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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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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accounts-with-accounts-type-group (2021-09-12) - AA
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capital-allotment-shares (2021-08-17) - SH01
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capital-allotment-shares (2021-08-11) - SH01
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capital-allotment-shares (2021-07-19) - SH01
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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capital-allotment-shares (2021-05-18) - SH01
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capital-allotment-shares (2021-11-17) - SH01
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capital-allotment-shares (2021-12-17) - SH01
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capital-allotment-shares (2021-09-20) - SH01
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capital-allotment-shares (2021-10-18) - SH01
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resolution (2021-12-02) - RESOLUTIONS
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capital-allotment-shares (2021-06-18) - SH01
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second-filing-capital-allotment-shares (2021-03-22) - RP04SH01
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capital-allotment-shares (2021-04-19) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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notification-of-a-person-with-significant-control-statement (2020-04-03) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-31) - AD01
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cessation-of-a-person-with-significant-control (2020-03-31) - PSC07
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capital-allotment-shares (2020-04-01) - SH01
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change-account-reference-date-company-previous-shortened (2020-03-31) - AA01
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capital-alter-shares-consolidation (2020-04-17) - SH02
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auditors-resignation-company (2020-05-26) - AUD
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certificate-change-of-name-company (2020-06-24) - CERTNM
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confirmation-statement-with-updates (2020-06-26) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-29) - TM02
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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 (2020-06-29) - TM01
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memorandum-articles (2020-10-09) - MA
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resolution (2020-10-09) - RESOLUTIONS
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resolution (2020-04-21) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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capital-allotment-shares (2020-11-17) - SH01
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capital-allotment-shares (2020-12-17) - SH01
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appoint-person-secretary-company-with-name-date (2020-03-31) - AP03
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accounts-with-accounts-type-group (2020-11-19) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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auditors-resignation-company (2019-05-14) - AUD
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capital-allotment-shares (2019-02-12) - SH01
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accounts-with-accounts-type-full (2019-12-05) - AA
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resolution (2019-11-27) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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legacy (2018-08-03) - CERT8A
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incorporation-company (2018-06-22) - NEWINC
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capital-allotment-shares (2018-07-25) - SH01
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capital-alter-shares-consolidation (2018-08-06) - SH02
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capital-allotment-shares (2018-08-09) - SH01
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capital-allotment-shares (2018-11-25) - SH01
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appoint-person-director-company-with-name-date (2018-11-25) - AP01
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application-trading-certificate (2018-08-03) - SH50
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appoint-person-director-company-with-name-date (2018-08-07) - AP01