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O T D S LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O T D S Limited. The company was founded 23 years ago and was given the registration number 04109304. The firm's registered office is in SURREY. You can find them at 58 York Gardens, Walton On Thames, Surrey, . This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name:O T D S LIMITED
Company Number:04109304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35120 - Transmission of electricity

Office Address & Contact

Registered Address:58 York Gardens, Walton On Thames, Surrey, KT12 3EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairways 10 Woodcote Park Avenue, Purley, CR8 3NJ

Secretary02 January 2001Active
Fairways, 10 Woodcote Park Avenue, Purley, CR8 3NJ

Director02 January 2001Active
Fairways 10 Woodcote Park Avenue, Purley, CR8 3NJ

Director02 January 2001Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary16 November 2000Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director16 November 2000Active

People with Significant Control

Mr Colin John Portway
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:10, Woodcote Park Avenue, Purley, England, CR8 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maria Annastasia Portway
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:10, Woodcote Park Avenue, Purley, England, CR8 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

Download
2017-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Accounts

Accounts with accounts type total exemption small.

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