OTT TECHNOLOGY LTD
OTT TECHNOLOGY LTD is an active private limited company, incorporated on 3 January 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. OTT TECHNOLOGY LTD has two previous names, the most recent of which was OILTOOLSTEQ LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC584735 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 ALBYN PLACE |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 1YL |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/01/2025 |
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Last Made Up Date | 02/01/2024 |
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Return
Next Due Date | 31/01/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 30/08/2023 onwards:
OTT TECHNOLOGY LTD
From 17/01/2018 to 30/08/2023:
OILTOOLSTEQ LTD
Prior to 17/01/2018:
SLLP 215 LIMITED
Directors
(The company's officers)
DR WILLIAM BROWN-KERR
(~68 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in SCOTLAND
Appointed on 18/01/2018
MR DIMTCHO NEDELTCHEV DIMOV
(~49 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2018
DR DAVID MCMINN
(~46 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in SCOTLAND
Appointed on 12/09/2019
MR ANDREW JOHN WATSON
(~52 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2018
DR WILLIAM BROWN-KERR
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Appointed on 18/01/2018
Shareholders
(Persons of Significant Control)
Mr Andrew John Watson
(~52 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/01/2018
Mr Dimtcho Nedeltchev Dimov
(~49 year old British national)
11, Gallowhill Terrace, Dyce, Aberdeen, AB21 7NH, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/01/2018
Dr William Brown-Kerr
(~68 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/01/2018
Connections
(Shared officers)
DOWNHOLE PERFORMANCE PRODUCTS LIMITED
- DR WILLIAM BROWN-KERR
- MR DIMTCHO NEDELTCHEV DIMOV
- DR DAVID MCMINN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OTT TECHNOLOGY LTD: Maps
Maps show the location of the postcode of the registered office, AB10 1YL.
Map of OTT TECHNOLOGY LTD at local scale
Map of OTT TECHNOLOGY LTD at district scale
More Companies in AB10 1YL
Other companies with registered offices in AB10 1YL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)