Date | Description |
2023-09-09 |
delete otherexecutives Matt Enright |
2023-09-09 |
delete management_pages_linkeddomain aquis.eu |
2023-09-09 |
delete person Matt Enright |
2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ENRIGHT |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
2023-05-21 |
insert personal_emails no..@misago.co.jp |
2023-05-21 |
delete career_pages_linkeddomain otaq-ir.com |
2023-05-21 |
delete contact_pages_linkeddomain otaq-ir.com |
2023-05-21 |
delete index_pages_linkeddomain otaq-ir.com |
2023-05-21 |
delete product_pages_linkeddomain otaq-ir.com |
2023-05-21 |
delete terms_pages_linkeddomain otaq-ir.com |
2023-05-21 |
insert address 2580 Broadway St
San Leon
Texas
77539 |
2023-05-21 |
insert contact_pages_linkeddomain misago.co.jp |
2023-05-21 |
insert email mi..@cisinterconnect.com |
2023-05-21 |
insert email no..@misago.co.jp |
2023-05-21 |
insert phone +1 281-744-6200 |
2023-05-21 |
insert phone +81-45-550-5680 |
2023-04-07 |
update account_ref_month 3 => 12 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-12-16 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
2022-12-06 |
delete address Ismael Escuti 1419
Puerto Montt
Chile |
2022-12-06 |
insert address Pacheco Altamirano 2875
Angelmo
Puerto Montt
Chile |
2022-12-06 |
insert alias OTAQ Chile |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
2022-05-25 |
insert phone +44 (0) 1224 667309 |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
2021-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HERTSFORD CAPITAL PLC / 24/06/2020 |
2021-04-23 |
delete address Unit 8, Lightburn Trading Estate
Ulverston
Cumbria
LA12 7NE |
2021-04-23 |
insert address Unit 1a - 1c
Cross Lane
Ulverston
Cumbria
LA12 9DQ |
2021-04-23 |
update robots_txt_status connectors.otaq.com: 200 => 0 |
2021-04-07 |
update num_mort_charges 2 => 3 |
2021-04-07 |
update num_mort_outstanding 0 => 1 |
2021-03-18 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 130 |
2021-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054717940003 |
2021-01-31 |
delete general_emails in..@otaq.cl |
2021-01-31 |
insert general_emails in..@scandinet.fi |
2021-01-31 |
delete address 834 Harpers Mill
White Cross
Lancaster
LA1 4XQ
UK |
2021-01-31 |
delete address Pacheco Altamirano 2875
Angelmo
Puerto Montt
Chile |
2021-01-31 |
delete address Scottish Marine Institute
Dunbeg
Oban
Argyll
Scotland
PA37 1QA
UK |
2021-01-31 |
delete alias OTAQ Ltd. |
2021-01-31 |
delete email in..@otaq.cl |
2021-01-31 |
delete phone +44 (0) 1631 559399 |
2021-01-31 |
delete phone +56 65 2367958 |
2021-01-31 |
delete source_ip 104.24.118.235 |
2021-01-31 |
delete source_ip 104.24.119.235 |
2021-01-31 |
insert address Itäinen Jokitie 362
66900 Uusikaarlepyy |
2021-01-31 |
insert address Unit A3, 20 Tarlton Crescent
Perth Airport Park, Perth Airport
WA 6105, Australia |
2021-01-31 |
insert email au..@uniquegroup.com |
2021-01-31 |
insert email in..@scandinet.fi |
2021-01-31 |
insert email mp..@mpt.fo |
2021-01-31 |
insert phone +298 459 089 |
2021-01-31 |
insert phone +358 6 722 1544 |
2021-01-31 |
insert phone +61 418 205 212 |
2021-01-31 |
insert product_pages_linkeddomain otaq-ir.com |
2021-01-31 |
insert source_ip 104.21.66.22 |
2020-12-07 |
update account_category GROUP => FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-10-09 |
delete chiefcommercialofficer Chris Hyde |
2020-10-09 |
insert cto Chris Hyde |
2020-10-09 |
delete source_ip 172.67.151.39 |
2020-10-09 |
delete source_ip 104.27.146.189 |
2020-10-09 |
delete source_ip 104.27.147.189 |
2020-10-09 |
insert source_ip 172.67.155.81 |
2020-10-09 |
insert source_ip 104.24.118.235 |
2020-10-09 |
insert source_ip 104.24.119.235 |
2020-10-09 |
update person_title Chris Hyde: Chief Commercial Officer => Chief Technology Officer |
2020-08-09 |
delete address 8-3-4 HARPERS MILL SOUTH ROAD WHITE CROSS LANCASTER UNITED KINGDOM LA1 4XF |
2020-08-09 |
insert address 8-3-4 HARPERS MILL SOUTH ROAD WHITE CROSS LANCASTER ENGLAND LA1 4XF |
2020-08-09 |
update registered_address |
2020-07-30 |
insert cfo Matt Enright |
2020-07-30 |
insert address Ismael Escuti 1419
Puerto Montt
Chile |
2020-07-30 |
insert person Matt Enright |
2020-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2020 FROM
PO BOX LA1 4XF
8-3-4 HARPERS MILL SOUTH ROAD
WHITE CROSS
LANCASTER
LA1 4XF
UNITED KINGDOM |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-30 |
insert phone +56-65 2 562659 |
2020-06-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/06/2019 |
2020-06-30 |
update statutory_documents SECOND FILED SH01 - 17/09/19 STATEMENT OF CAPITAL GBP 123.34375 |
2020-06-30 |
update statutory_documents SECOND FILED SH01 - 23/11/18 STATEMENT OF CAPITAL GBP 99.875 |
2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JONATHAN ENRIGHT |
2020-06-09 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 117.53125 |
2020-06-09 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 129.00000 |
2020-06-09 |
update statutory_documents 19/07/18 STATEMENT OF CAPITAL GBP 70.3125 |
2020-06-09 |
update statutory_documents 22/05/18 STATEMENT OF CAPITAL GBP 69.6875 |
2020-06-09 |
update statutory_documents 23/07/18 STATEMENT OF CAPITAL GBP 70.875 |
2020-06-09 |
update statutory_documents 24/07/18 STATEMENT OF CAPITAL GBP 95.15625 |
2020-06-09 |
update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 118.625 |
2020-06-09 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 70.15625 |
2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
2020-05-30 |
insert source_ip 172.67.151.39 |
2020-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERTSFORD CAPITAL PLC |
2020-04-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/04/2020 |
2020-03-31 |
delete alias OTAQ Group Limited |
2020-03-31 |
insert about_pages_linkeddomain otaq-ir.com |
2020-03-31 |
insert alias OTAQ plc |
2020-03-31 |
insert career_pages_linkeddomain otaq-ir.com |
2020-03-31 |
insert contact_pages_linkeddomain otaq-ir.com |
2020-03-31 |
insert index_pages_linkeddomain otaq-ir.com |
2020-03-31 |
insert terms_pages_linkeddomain otaq-ir.com |
2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA DOREEN WASHINGTON |
2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGJIT MUNDI |
2020-03-01 |
insert alias OTAQ Group Limited |
2020-03-01 |
update robots_txt_status connectors.otaq.com: 404 => 200 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-12-17 |
update statutory_documents ALTER ARTICLES 10/12/2019 |
2019-12-13 |
update statutory_documents 30/11/19 STATEMENT OF CAPITAL GBP 118.03125 |
2019-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2019-11-26 |
insert alias OTAQ Group Ltd |
2019-07-28 |
insert contact_pages_linkeddomain google.com |
2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ELDRIDGE |
2019-04-11 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 99.875 |
2019-02-07 |
update account_category SMALL => GROUP |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2018-08-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-07-08 |
delete address 20 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER UNITED KINGDOM LA1 3SW |
2018-07-08 |
delete sic_code 26200 - Manufacture of computers and peripheral equipment |
2018-07-08 |
insert address 8-3-4 HARPERS MILL SOUTH ROAD WHITE CROSS LANCASTER UNITED KINGDOM LA1 4XF |
2018-07-08 |
insert sic_code 27900 - Manufacture of other electrical equipment |
2018-07-08 |
update reg_address_care_of CWR => null |
2018-07-08 |
update registered_address |
2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
C/O CWR
20 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD
LANCASTER
LA1 3SW
UNITED KINGDOM |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
2018-05-16 |
update statutory_documents 21/03/18 STATEMENT OF CAPITAL GBP 69.21875 |
2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBINSON |
2018-05-02 |
update statutory_documents AUDITOR'S RESIGNATION |
2018-03-07 |
insert company_previous_name RADIX-2 DESIGN LTD |
2018-03-07 |
update name RADIX-2 DESIGN LTD => OTAQ GROUP LIMITED |
2018-03-07 |
update num_mort_outstanding 1 => 0 |
2018-03-07 |
update num_mort_satisfied 1 => 2 |
2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTIAN ELDRIDGE |
2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ELDRIDGE |
2018-02-27 |
update statutory_documents 15/02/18 STATEMENT OF CAPITAL GBP 62.5 |
2018-01-24 |
update statutory_documents COMPANY NAME CHANGED RADIX-2 DESIGN LTD
CERTIFICATE ISSUED ON 24/01/18 |
2018-01-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-01-16 |
update statutory_documents CHANGE OF NAME 08/11/2017 |
2018-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054717940002 |
2017-12-21 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 54.5625 |
2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JAGIJT MUNDI |
2017-11-09 |
update statutory_documents 13/09/17 STATEMENT OF CAPITAL GBP 53.5625 |
2017-10-26 |
update statutory_documents 12/09/17 STATEMENT OF CAPITAL GBP 51.4375 |
2017-10-26 |
update statutory_documents 12/09/17 STATEMENT OF CAPITAL GBP 51.4375 |
2017-10-26 |
update statutory_documents 12/09/17 STATEMENT OF CAPITAL GBP 51.4375 |
2017-10-26 |
update statutory_documents 12/09/17 STATEMENT OF CAPITAL GBP 51.4375 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-08-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/06/2017 |
2017-07-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/06/2017 |
2017-07-04 |
update statutory_documents 03/06/17 STATEMENT OF CAPITAL GBP 1395 |
2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FOSTER |
2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY ELDRIDGE |
2017-03-14 |
update statutory_documents 23/01/17 STATEMENT OF CAPITAL GBP 43.59375 |
2017-03-14 |
update statutory_documents SUB-DIVISION
11/01/17 |
2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE PETER SYM ROBINSON |
2017-03-08 |
update statutory_documents ADOPT ARTICLES 10/01/2017 |
2017-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-03-08 |
update statutory_documents SUBDIVISION OF SHARES 11/01/2017 |
2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBINSON |
2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2016 FROM
C/O CWR
20 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD
LANCASTER
LA1 3SW
UNITED KINGDOM |
2016-07-07 |
delete address ESKRIGGE HALL, GRESSINGHAM LANCASTER LANCS LA2 8LX |
2016-07-07 |
insert address 20 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER UNITED KINGDOM LA1 3SW |
2016-07-07 |
update reg_address_care_of null => CWR |
2016-07-07 |
update registered_address |
2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
2016-06-22 |
update statutory_documents 03/06/16 FULL LIST |
2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
ESKRIGGE HALL, GRESSINGHAM
LANCASTER
LANCS
LA2 8LX |
2016-05-13 |
update account_ref_day 30 => 31 |
2016-05-13 |
update account_ref_month 6 => 3 |
2016-05-13 |
update accounts_next_due_date 2017-03-31 => 2016-12-31 |
2016-04-13 |
update statutory_documents 03/03/16 STATEMENT OF CAPITAL GBP 19 |
2016-04-13 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 20 |
2016-03-02 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/03/2016 |
2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
2015-07-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
2015-06-09 |
update statutory_documents 03/06/15 FULL LIST |
2015-04-24 |
update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 480000 |
2015-02-07 |
update num_mort_charges 1 => 2 |
2015-02-07 |
update num_mort_outstanding 0 => 1 |
2014-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054717940002 |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update num_mort_outstanding 1 => 0 |
2014-10-07 |
update num_mort_satisfied 0 => 1 |
2014-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054717940001 |
2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID NEWBY |
2014-08-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
2014-08-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH ROBINSON |
2014-07-03 |
update statutory_documents 03/06/14 FULL LIST |
2014-05-07 |
update num_mort_charges 0 => 1 |
2014-05-07 |
update num_mort_outstanding 0 => 1 |
2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054717940001 |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
2013-08-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
2013-07-11 |
update statutory_documents 03/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7210 - Hardware consultancy |
2013-06-21 |
insert sic_code 26200 - Manufacture of computers and peripheral equipment |
2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
2013-01-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-06-21 |
update statutory_documents 03/06/12 FULL LIST |
2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-09 |
update statutory_documents 03/06/11 FULL LIST |
2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-21 |
update statutory_documents 03/06/10 FULL LIST |
2010-06-28 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-07-22 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
2009-01-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-08-14 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-08-02 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
2007-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-08-09 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
2005-09-23 |
update statutory_documents COMPANY NAME CHANGED
DMR SYSTEMS LTD
CERTIFICATE ISSUED ON 23/09/05 |
2005-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |