OTL OMEGA TELEMATICS AND LOGISTICS LTD
SUITE 107 VICTORIA ROAD, UNIT 3 WOODWARD BUILDINGS, LONDON W3 6FA- Active
- Private Limited Company
- Company No. 08426945
- Last Updated: 01 Mar 2024
Company Profile
OTL OMEGA TELEMATICS AND LOGISTICS LTD was incorporated on Monday, March 4, 2013 as a Private Limited Company with registered address in LONDON. OTL OMEGA TELEMATICS AND LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 11 years 7 months and 5 days.
| Name | OTL OMEGA TELEMATICS AND LOGISTICS LTD |
|---|---|
| Company number | 08426945 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 107 VICTORIA ROAD UNIT 3 WOODWARD BUILDINGS LONDON W3 6FA |
|---|---|
| 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 |
|---|---|
| Mr Leonard Fraser Nationality: British |
Dates: Monday, April 26, 2021 - Tuesday, May 9, 2023
ownership of shares 25 to 50 percent
|
| Mr Ercilio De Oliveira Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OTL OMEGA TELEMATICS AND LOGISTICS LTD | 04 Mar 2013 |
| OLIVER SELF DRIVE LTD | 03 Jun 2013 |