Company information:
Ot Group Limited (No: 05607779)
Address: OT GROUP UNIT 1 ALEXANDRIA COURT, ALEXANDRIA DRIVE, ASHTON-UNDER-LYNE, OL7 0QN, ENGLAND
Status: Operating Company
Incorporated: 31-Oct-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 62090 - Other information technology service activities
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: May-2017 )
Current Director: STEPHEN JAMES HORNE ( DOB: Sep-1963 From: May-2020 )
Current Director: ANDREW GLYN JONES ( DOB: Mar-1979 From: Mar-2021 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: May-2017 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: May-2017 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: May-2017 )
Current Director: JEREMY EDWARD CHARLES WALTERS ( DOB: Sep-1972 From: Jun-2017 )
Current Secretary: RICHARD JOSEPH CAHILL ( From: May-2017 )
Resigned Director: CASTLEGATE DIRECTORS LIMITED ( From: Oct-2005 To: Jan-2006 )
Resigned Director: JASON CHARLES EDWARD CROMACK ( DOB: Aug-1970 From: Jan-2010 To: Aug-2011 )
Resigned Director: DANIEL JOSEPH CROSS ( DOB: Feb-1976 From: Mar-2006 To: Aug-2011 )
Resigned Director: NICOLAS WILLIAM DIXON ( DOB: Nov-1961 From: Jan-2006 To: Mar-2006 )
Resigned Director: GREGG GIVENS ( DOB: Oct-1960 From: Aug-2011 To: May-2017 )
Resigned Director: PETER CHARLES SIMPSON ( DOB: Jul-1949 From: Mar-2006 To: Jun-2007 )
Resigned Director: RICHARD SCOTT TAYLOR ( DOB: Oct-1958 From: Jan-2006 To: Mar-2006 )
Resigned Director: RICHARD SCOTT TAYLOR ( DOB: Oct-1958 From: Jun-2007 To: Aug-2011 )
Resigned Director: RUARAIDH THOMAS ( From: Mar-2006 To: Aug-2011 )
Resigned Director: JEREMY EDWARD CHARLES WALTERS ( DOB: Sep-1972 From: Jun-2017 To: May-2020 )
Resigned Secretary: CASTLEGATE SECRETARIES LIMITED ( From: Oct-2005 To: Jan-2006 )
Resigned Secretary: ROBERT EVANS ( From: Aug-2011 To: May-2017 )
Resigned Secretary: RICHARD SCOTT TAYLOR ( DOB: Oct-1958 From: Jan-2006 To: Aug-2011 )
Persons of Significant Control:
Lateral Group Limited, Dst House St. Marks Hill, Surbiton, KT6 4QD, England: Ownership of shares – 75% or more (Notified: 2016-10-31, Ceased: 2020-05-12)
Grenadier Holdings Investments Ltd, Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-12, Ceased: 2020-05-13)