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OTIS INVESTMENTS LIMITED - 10th Floor Vantage, Great West Road, Brentford, TW8 9AG, United Kingdom
Company Information
- Company registration number
- 00066410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor Vantage
- Great West Road
- Brentford
- TW8 9AG
- England 10th Floor Vantage, Great West Road, Brentford, TW8 9AG, England UK
Management
- Managing Directors
- SADLER, Robert William
- YAO, Maxime
- KOROTVICKA, Ales
- Company secretaries
- EDWIN COE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1900-06-28
- Age Of Company 1900-06-28 123 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Otis Elevator Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OTIS INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 549300FYQ7OG6H7ITE24
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2024-07-25
- Last Date: 2023-07-11
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OTIS INVESTMENTS LIMITED Company Description
- OTIS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00066410. Its current trading status is "live". It was registered 1900-06-28. It was previously called OTIS INVESTMENTS PLC. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-06-28.It can be contacted at 10Th Floor Vantage .
Get OTIS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Otis Investments Limited - 10th Floor Vantage, Great West Road, Brentford, TW8 9AG, United Kingdom
- 1900-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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change-person-director-company-with-change-date (2023-10-25) - CH01
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accounts-with-accounts-type-full (2023-10-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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accounts-with-accounts-type-full (2022-08-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-03) - CS01
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accounts-with-accounts-type-full (2021-12-22) - AA
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accounts-with-accounts-type-full (2021-01-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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change-to-a-person-with-significant-control (2020-08-07) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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change-person-director-company-with-change-date (2019-06-19) - CH01
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accounts-with-accounts-type-full (2019-05-14) - AA
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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legacy (2018-08-21) - RP04CS01
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accounts-with-accounts-type-full (2018-09-05) - AA
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appoint-corporate-secretary-company-with-name-date (2018-03-29) - AP04
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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termination-director-company (2018-09-27) - TM01
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-20) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
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accounts-with-accounts-type-full (2017-09-07) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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confirmation-statement-with-updates (2016-07-11) - CS01
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accounts-with-accounts-type-full (2016-09-08) - AA
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
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accounts-with-accounts-type-full (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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change-person-director-company-with-change-date (2014-07-21) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
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termination-director-company-with-name (2013-12-16) - TM01
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appoint-person-director-company-with-name (2013-12-16) - AP01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-24) - AP03
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termination-secretary-company-with-name (2012-10-24) - TM02
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accounts-with-accounts-type-full (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-13) - AD01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
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appoint-person-secretary-company-with-name (2011-05-11) - AP03
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termination-director-company-with-name (2011-02-22) - TM01
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termination-secretary-company-with-name (2011-02-22) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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appoint-person-director-company-with-name (2010-11-11) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-06-29) - 363a
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legacy (2009-06-29) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-09-04) - 288b
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legacy (2008-07-08) - 363a
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legacy (2008-07-08) - 288c
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legacy (2008-06-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-14) - 288c
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legacy (2007-07-04) - 363a
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-08-06) - 288a
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certificate-re-registration-public-limited-company-to-private (2007-09-24) - CERT10
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resolution (2007-09-24) - RESOLUTIONS
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legacy (2007-09-24) - 53
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re-registration-memorandum-articles (2007-09-24) - MAR
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legacy (2007-09-19) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-06-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-12) - 363a
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-06-17) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-06) - 363a
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accounts-with-accounts-type-full (2004-09-17) - AA
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legacy (2004-05-10) - 288c
keyboard_arrow_right 2003
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legacy (2003-06-15) - 288a
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legacy (2003-07-29) - 363a
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legacy (2003-08-11) - 288b
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accounts-with-accounts-type-full (2003-10-05) - AA
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legacy (2003-11-06) - 88(2)R
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auditors-resignation-company (2003-12-06) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-26) - AA
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legacy (2002-07-23) - 363a
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legacy (2002-03-21) - 288a
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legacy (2002-03-21) - 288b
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legacy (2002-03-08) - 288b
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legacy (2002-07-30) - 288c
keyboard_arrow_right 2001
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legacy (2001-11-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-10-02) - AA
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legacy (2001-08-23) - 363a
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legacy (2001-07-04) - 244
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legacy (2001-02-14) - 288b
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legacy (2001-02-14) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-03-01) - CERTNM
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legacy (2000-03-07) - 287
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-11-29) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-01) - 288c
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legacy (1999-07-26) - 363a
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accounts-with-accounts-type-full (1999-07-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-01) - AA
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legacy (1998-07-01) - 363a
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legacy (1998-07-01) - 288c
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accounts-with-accounts-type-interim (1998-09-16) - AA
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accounts-with-accounts-type-interim (1998-11-19) - AA
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auditors-resignation-company (1998-11-20) - AUD
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resolution (1998-12-04) - RESOLUTIONS
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memorandum-articles (1998-12-04) - MEM/ARTS
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legacy (1998-12-11) - 88(2)R
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legacy (1998-12-04) - 123
keyboard_arrow_right 1997
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legacy (1997-09-02) - 363a
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accounts-with-accounts-type-full (1997-05-13) - AA
keyboard_arrow_right 1996
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legacy (1996-08-21) - 363a
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accounts-with-accounts-type-full (1996-07-02) - AA
keyboard_arrow_right 1995
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resolution (1995-05-24) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-24) - 123
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legacy (1995-05-24) - 88(2)R
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legacy (1995-08-11) - 363x
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accounts-with-accounts-type-full (1995-06-06) - AA
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memorandum-articles (1995-05-24) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-08-09) - 363x
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accounts-with-accounts-type-full (1994-07-01) - AA
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legacy (1994-03-22) - 288
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legacy (1994-01-12) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-01) - AA
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legacy (1993-03-15) - 288
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legacy (1993-08-29) - 363b
keyboard_arrow_right 1992
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legacy (1992-10-12) - 288
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legacy (1992-07-01) - 288
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accounts-with-accounts-type-full (1992-06-29) - AA
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legacy (1992-05-01) - 288
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memorandum-articles (1992-03-10) - MEM/ARTS
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legacy (1992-09-14) - 363b
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-11-29) - CERTNM
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legacy (1991-09-10) - 363b
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accounts-with-accounts-type-full (1991-06-17) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-27) - AA
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legacy (1990-10-01) - 363
keyboard_arrow_right 1989
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legacy (1989-11-15) - 288
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legacy (1989-09-19) - 363
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accounts-with-accounts-type-full (1989-06-06) - AA
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legacy (1989-01-31) - 288
keyboard_arrow_right 1988
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legacy (1988-10-14) - 288
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legacy (1988-09-23) - 363
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legacy (1988-08-17) - 288
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accounts-with-accounts-type-full-group (1988-06-30) - AA
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legacy (1988-04-21) - 288
keyboard_arrow_right 1987
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legacy (1987-03-14) - 288
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legacy (1987-04-11) - 288
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legacy (1987-04-18) - 403a
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legacy (1987-10-15) - 363
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legacy (1987-10-15) - 288
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accounts-with-accounts-type-full-group (1987-07-24) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-08-23) - AA
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legacy (1986-08-23) - 363
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legacy (1986-05-28) - 288
keyboard_arrow_right 1900
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miscellaneous (1900-06-28) - MISC