| Company Name | OTEP Technologies Limited |
|---|---|
| Director | Richard Jeremy Harris |
| Company Status | Active |
| Company Number | 06832129 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2009(15 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Richard Jeremy Harris |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2012(3 years after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alex House 260/268 Chapel Street Salford Manchester M3 5JZ |
| Director Name | Mr Anthony Lawrence Clarke Dennison |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Hilton Lane Prestwich Manchester M25 9QY |
| Director Name | Mrs Lesley Gail Harris |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2009(9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 27 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alex House 260/268 Chapel Street Salford Manchester M3 5JZ |
Contact
| Website | otep.co.uk |
|---|
Location
| Registered Address | Alex House 260/268 Chapel Street Salford Manchester M3 5JZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1 | Richard Jeremy Harris 49.95% Ordinary A |
|---|---|
| 500 at £1 | Syed Inam Husain Abidi 49.95% Ordinary B |
| 1 at £1 | Richard Jeremy Harris 0.10% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £296,461 |
| Cash | £328,479 |
| Current Liabilities | £1,711,570 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Charges
| 1 March 2019 | Delivered on: 4 March 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 26 November 2013 | Delivered on: 29 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 4 March 2019 | Registration of charge 068321290002, created on 1 March 2019 (9 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 April 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 20 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 29 November 2013 | Registration of charge 068321290001 (5 pages) |
| 29 November 2013 | Registration of charge 068321290001 (5 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Appointment of Mr Richard Jeremy Harris as a director (2 pages) |
| 5 March 2012 | Termination of appointment of Lesley Harris as a director (1 page) |
| 5 March 2012 | Appointment of Mr Richard Jeremy Harris as a director (2 pages) |
| 5 March 2012 | Termination of appointment of Lesley Harris as a director (1 page) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 May 2010 | Resolutions
|
| 5 May 2010 | Resolutions
|
| 5 May 2010 | Statement of capital following an allotment of shares on 19 April 2010
|
| 5 May 2010 | Statement of capital following an allotment of shares on 19 April 2010
|
| 28 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages) |
| 19 January 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages) |
| 30 November 2009 | Appointment of Lesley Gail Harris as a director (3 pages) |
| 30 November 2009 | Appointment of Lesley Gail Harris as a director (3 pages) |
| 30 November 2009 | Termination of appointment of Anthony Dennison as a director (2 pages) |
| 30 November 2009 | Termination of appointment of Anthony Dennison as a director (2 pages) |
| 16 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 16 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 27 February 2009 | Incorporation (17 pages) |
| 27 February 2009 | Incorporation (17 pages) |