Company information:
Otak Limited (No: 09499203)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 19-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANDREW SAMUEL CHRISTOPHER CHILDS ( DOB: Mar-1982 From: Mar-2015 )
Current Director: SUZANNE FOY DEERY ( DOB: Nov-1955 From: May-2019 )
Current Director: IVAN JOHN KEANE ( DOB: Mar-1963 From: Nov-2018 )
Current Director: KIERAN MALONEY ( DOB: Sep-1976 From: Dec-2020 )
Current Director: PAUL DAVIS OSTER ( DOB: Apr-1979 From: Mar-2015 )
Current Director: PAUL DAVIS OSTER ( DOB: Apr-1979 From: Mar-2015 )
Current Director: ARJUN RAMDAS ( DOB: Apr-1976 From: Sep-2020 )
Current Director: DOMINIC JAMES SURI ( DOB: Jun-1979 From: Nov-2018 )
Current Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ( From: Dec-2016 )
Resigned Director: ANDREW JAMES AUSTEN ( DOB: Mar-1978 From: Jun-2015 To: May-2016 )
Resigned Director: ANDREW SAMUEL CHRISTOPHER CHILDS ( DOB: Mar-1982 From: Mar-2015 To: Jan-2021 )
Resigned Director: CARLOS ROMEU ( DOB: Apr-1972 From: Dec-2016 To: Nov-2018 )
Resigned Director: ANTHONY DOUGLAS RUSSELL ( DOB: Jul-1957 From: Dec-2016 To: Nov-2018 )
Resigned Director: JASON SAHOTA ( DOB: Jul-1976 From: Dec-2016 To: May-2019 )
Persons of Significant Control:
Charles Taylor Insuretech Limited, 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-03)