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Company Information for

OTCX LTD

49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA,
Company Registration Number
08538579
Private Limited Company
Active

Company Overview

About Otcx Ltd
OTCX LTD was founded on 2013-05-21 and has its registered office in London. The organisation's status is listed as "Active". Otcx Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OTCX LTD
 
Legal Registered Office
49 QUEEN VICTORIA STREET
LONDON
EC4N 4SA
Other companies in EC4N
 
Filing Information
Company Number 08538579
Company ID Number 08538579
Date formed 2013-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB184602701  
Last Datalog update: 2024-06-05 12:57:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OTCX LTD
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Company Officers of OTCX LTD

Current Directors
Officer Role Date Appointed
ROBERT HAYIM
 Director 2017-10-26
NICOLAS KOECHLIN
 Director 2013-05-21
DAVID CHARLES LITTLE
 Director 2017-10-26
ROLAND ALEXANDER MUIRHEAD
 Director 2014-03-01
PAUL WILLIAM STONES
 Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JAMES JONES
 Director 2016-02-01 2017-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HAYIM ANSHEI SHALOM Director 2009-07-28 CURRENT 2003-09-11 Active
ROBERT HAYIM AB TRAFALGAR SQUARE LIMITED Director 2006-11-30 CURRENT 2003-10-07 Liquidation
ROBERT HAYIM GREENKOTE PLC Director 2005-02-28 CURRENT 2005-02-14 Active
NICOLAS KOECHLIN OTCX TRADING LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
NICOLAS KOECHLIN OTCX TECHNOLOGY LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
NICOLAS KOECHLIN HILDEN ADVISORS LTD Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2017-08-22
DAVID CHARLES LITTLE EQUANS EV SOLUTIONS LIMITED Director 2016-06-01 CURRENT 2010-04-07 Active
DAVID CHARLES LITTLE HAWKLEY CORPORATION LIMITED Director 2001-04-20 CURRENT 2000-07-06 Dissolved 2016-12-13
ROLAND ALEXANDER MUIRHEAD OTCX TRADING LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
ROLAND ALEXANDER MUIRHEAD OTCX TECHNOLOGY LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
PAUL WILLIAM STONES OTCX TRADING LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
PAUL WILLIAM STONES OTCX TECHNOLOGY LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
PAUL WILLIAM STONES FINEXEC LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2015-08-11
PAUL WILLIAM STONES STONES CONSULTING LIMITED Director 2008-06-06 CURRENT 2008-06-06 Dissolved 2013-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-06Second filing of director appointment of Mr Fraser Benson
2023-10-03DIRECTOR APPOINTED MR FRASER BENSON
2023-07-2119/07/23 STATEMENT OF CAPITAL GBP 17.044516
2023-06-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-02CH01Director's details changed for Mr Nicolas Koechlin on 2021-12-02
2021-06-10AP01DIRECTOR APPOINTED MR FRITS VOGELS
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-28SH0120/07/20 STATEMENT OF CAPITAL GBP 16.931485
2020-06-18SH0112/06/20 STATEMENT OF CAPITAL GBP 16.739399
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-04-17SH0108/04/20 STATEMENT OF CAPITAL GBP 16.521703
2019-12-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-05-09SH0131/03/19 STATEMENT OF CAPITAL GBP 16.150338
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085385790001
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 15.830195
2018-01-19SH0118/01/18 STATEMENT OF CAPITAL GBP 15.830195
2017-11-30PSC04Change of details for Mr Nicolas Koechlin as a person with significant control on 2017-10-26
2017-11-17AP01DIRECTOR APPOINTED MR DAVID CHARLES LITTLE
2017-11-10AP01DIRECTOR APPOINTED MR ROBERT HAYIM
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 15.648377
2017-11-09SH0126/10/17 STATEMENT OF CAPITAL GBP 15.648377
2017-10-23RES01ADOPT ARTICLES 30/07/2017
2017-10-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-06SH0114/12/15 STATEMENT OF CAPITAL GBP 14.367802
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES JONES
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 14.367802
2017-03-06SH0114/02/17 STATEMENT OF CAPITAL GBP 14.367802
2016-12-20SH0114/11/16 STATEMENT OF CAPITAL GBP 14.313256
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 13.603
2016-05-31AR0121/05/16 ANNUAL RETURN FULL LIST
2016-02-24AP01DIRECTOR APPOINTED MR TIMOTHY JAMES JONES
2016-01-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AA01Previous accounting period extended from 31/05/15 TO 30/06/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 11.696364
2015-10-27SH0112/10/15 STATEMENT OF CAPITAL GBP 11.696364
2015-10-09SH0109/10/15 STATEMENT OF CAPITAL GBP 11.696364
2015-10-09SH0111/08/15 STATEMENT OF CAPITAL GBP 11.696364
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 11.696
2015-06-04AR0121/05/15 FULL LIST
2015-06-03SH0121/05/15 STATEMENT OF CAPITAL GBP 9.505
2015-06-03SH0114/10/14 STATEMENT OF CAPITAL GBP 9.505
2015-06-03SH0107/08/14 STATEMENT OF CAPITAL GBP 9.505
2015-06-03SH0127/06/14 STATEMENT OF CAPITAL GBP 9.505
2015-03-17RES01ADOPT ARTICLES 30/01/2015
2015-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-20AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-18SH0114/10/14 STATEMENT OF CAPITAL GBP 9.505
2014-09-01SH0107/08/14 STATEMENT OF CAPITAL GBP 9.505
2014-09-01SH0128/05/14 STATEMENT OF CAPITAL GBP 9.505
2014-06-26AR0121/05/14 FULL LIST
2014-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS KOECHLIN / 12/06/2014
2014-06-04SH0109/05/14 STATEMENT OF CAPITAL GBP 50500.00
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 2 QUEEN ANNE TERRACE SOVEREIGN CLOSE LONDON E1W 3HH ENGLAND
2014-05-08SH02SUB-DIVISION 10/03/14
2014-05-08RES13SUB-DIVIDED 10/03/2014
2014-05-08RES01ADOPT ARTICLES 10/03/2014
2014-05-08SH0110/03/14 STATEMENT OF CAPITAL GBP 9.00
2014-03-27AP01DIRECTOR APPOINTED MR. ROLAND ALEXANDER MUIRHEAD
2014-03-27AP01DIRECTOR APPOINTED MR. PAUL WILLIAM STONES
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS KOECHLIN / 21/05/2013
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS KONEHLIN / 21/05/2013
2013-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to OTCX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OTCX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OTCX LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OTCX LTD

Intangible Assets
Patents
We have not found any records of OTCX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OTCX LTD
Trademarks
We have not found any records of OTCX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OTCX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as OTCX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OTCX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OTCX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OTCX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 4SA