• UK
  • OTAQ GROUP LIMITED - 8-3-4 Harpers Mill South Road, White Cross, Lancaster, LA1 4XF, United Kingdom

Company Information

Company registration number
05471794
Company Status
LIVE
Country
United Kingdom
Registered Address
8-3-4 Harpers Mill South Road
White Cross
Lancaster
LA1 4XF
England
8-3-4 Harpers Mill South Road, White Cross, Lancaster, LA1 4XF, England UK

Management

Managing Directors
NEWBY, Philip David
WASHINGTON, Linda Doreen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-06-03
Age Of Company
2005-06-03 18 years
SIC/NACE
27900

Ownership

Beneficial Owners
Hertsford Capital Plc
Otaq Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RADIX-2 DESIGN LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-17
Last Date: 2023-06-03

OTAQ GROUP LIMITED Company Description

OTAQ GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05471794. Its current trading status is "live". It was registered 2005-06-03. It was previously called RADIX-2 DESIGN LTD. It has declared SIC or NACE codes as "27900". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 8-3-4 Harpers Mill South Road .
More information

Get OTAQ GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Otaq Group Limited - 8-3-4 Harpers Mill South Road, White Cross, Lancaster, LA1 4XF, United Kingdom

2005-06-03 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-08-01) - TM01

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  • accounts-with-accounts-type-full (2023-06-17) - AA

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  • accounts-with-accounts-type-full (2023-01-06) - AA

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  • confirmation-statement-with-no-updates (2023-06-05) - CS01

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  • confirmation-statement-with-no-updates (2022-06-06) - CS01

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  • change-account-reference-date-company-current-shortened (2022-12-16) - AA01

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  • change-to-a-person-with-significant-control (2021-06-03) - PSC05

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  • capital-allotment-shares (2021-03-18) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01

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  • confirmation-statement-with-updates (2021-06-03) - CS01

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • capital-allotment-shares (2020-06-09) - SH01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-04-02) - PSC09

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  • notification-of-a-person-with-significant-control (2020-04-02) - PSC02

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  • confirmation-statement-with-updates (2020-06-08) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-31) - AP01

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  • appoint-person-director-company-with-name-date (2020-06-29) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • second-filing-capital-allotment-shares (2020-06-30) - RP04SH01

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  • legacy (2020-06-30) - RP04CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-10) - AD01

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  • accounts-with-accounts-type-full (2020-11-20) - AA

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  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

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  • memorandum-articles (2019-12-17) - MA

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  • resolution (2019-12-17) - RESOLUTIONS

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  • capital-allotment-shares (2019-12-13) - SH01

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  • accounts-with-accounts-type-group (2019-12-12) - AA

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  • termination-director-company-with-name-termination-date (2019-07-05) - TM01

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  • confirmation-statement-with-updates (2019-06-17) - CS01

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  • capital-allotment-shares (2019-04-11) - SH01

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  • accounts-with-accounts-type-group (2019-01-02) - AA

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  • capital-allotment-shares (2018-02-27) - SH01

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  • resolution (2018-01-24) - RESOLUTIONS

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  • change-of-name-notice (2018-01-24) - CONNOT

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  • mortgage-satisfy-charge-full (2018-01-09) - MR04

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  • termination-director-company-with-name-termination-date (2018-03-07) - TM01

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  • resolution (2018-01-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-03-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-03) - TM01

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  • capital-allotment-shares (2018-05-16) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01

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  • confirmation-statement-with-updates (2018-06-13) - CS01

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  • memorandum-articles (2018-08-20) - MA

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  • auditors-resignation-company (2018-05-02) - AUD

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  • capital-allotment-shares (2017-10-26) - SH01

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  • capital-allotment-shares (2017-12-21) - SH01

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  • appoint-person-director-company-with-name-date (2017-12-12) - AP01

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  • capital-allotment-shares (2017-11-09) - SH01

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  • accounts-with-accounts-type-small (2017-09-11) - AA

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  • capital-allotment-shares (2017-03-14) - SH01

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  • notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08

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  • legacy (2017-07-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-20) - AP01

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  • legacy (2017-08-16) - RP04CS01

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  • capital-alter-shares-subdivision (2017-03-14) - SH02

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  • appoint-person-director-company-with-name-date (2017-03-13) - AP01

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  • resolution (2017-03-08) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-03-03) - TM01

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  • change-account-reference-date-company-current-shortened (2016-03-02) - AA01

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  • capital-allotment-shares (2016-04-13) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • capital-allotment-shares (2015-04-24) - SH01

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  • termination-secretary-company-with-name-termination-date (2014-08-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01

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  • appoint-person-director-company-with-name-date (2014-08-29) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-27) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA

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  • mortgage-satisfy-charge-full (2014-09-01) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA

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  • legacy (2009-07-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA

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  • legacy (2008-08-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA

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  • legacy (2007-08-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-15) - AA

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  • legacy (2006-08-09) - 363s

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  • certificate-change-of-name-company (2005-09-23) - CERTNM

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  • incorporation-company (2005-06-03) - NEWINC

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