OT GROUP LIMITED
OT GROUP UNIT 1 ALEXANDRIA COURT, ALEXANDRIA DRIVE, ASHTON-UNDER-LYNE OL7 0QN- Active
- Private Limited Company
- Company No. 05607779
- Last Updated: 01 Mar 2024
Company Profile
OT GROUP LIMITED was incorporated on Monday, October 31, 2005 as a Private Limited Company with registered address in ASHTON-UNDER-LYNE. OT GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 3 months and 23 days.
| Name | OT GROUP LIMITED |
|---|---|
| Company number | 05607779 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OT GROUP UNIT 1 ALEXANDRIA COURT ALEXANDRIA DRIVE ASHTON-UNDER-LYNE OL7 0QN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Giml Investments 4 Limited Finsbury Circus, EC2M 7EB |
Dates: Friday, June 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paragon Graphics Limited North Stoke Lane, Upton Cheyney, BS30 6ND |
Dates: Wednesday, May 13, 2020 - Friday, June 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grenadier Holdings Investments Ltd Finsbury Circus, EC2M 7EB |
Dates: Tuesday, May 12, 2020 - Wednesday, May 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lateral Group Limited St. Marks Hill, KT6 4QD |
Dates: Monday, October 31, 2016 - Tuesday, May 12, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| OT GROUP LIMITED | 31 Oct 2005 |
| CASTLEGATE 397 LIMITED | 14 Feb 2006 |
| DATA LATERAL LIMITED | 12 Feb 2014 |
| DST GLOBAL INSIGHT GROUP LIMITED | 23 Feb 2015 |
| DST APPLIED ANALYTICS LIMITED | 05 May 2017 |
| PARAGON DATA ANALYTICS LIMITED | 15 May 2020 |