OUR TECH TEAM LIMITED - LONDON


Company Profile Company Filings

Overview

OUR TECH TEAM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OUR TECH TEAM LIMITED was incorporated 9 years ago on 13/11/2014 and has the registered number: 09308653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

OUR TECH TEAM LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK SIMONS Nov 1982 British Director 2021-12-01 CURRENT
ANTONIO KUCERA Mar 1975 British Director 2021-12-01 CURRENT
MR DAVID MARK KYTE Jun 1960 British Director 2014-11-13 UNTIL 2018-07-16 RESIGNED
JOEL SIMON LASSMAN Nov 1984 British Director 2014-11-13 UNTIL 2021-12-01 RESIGNED
MR JONATHAN SCOTT ELLIS Nov 1985 English Director 2014-11-13 UNTIL 2018-07-16 RESIGNED
MRS GABRIELLE MIRIAM LASSMAN Secretary 2020-11-30 UNTIL 2021-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime & Modern Limited 2021-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Gabrielle Miriam Lassman 2020-11-30 - 2021-11-24 8/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joel Simon Lassman 2016-04-06 - 2021-12-01 11/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Candle Developments Ltd 2016-04-06 - 2018-05-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kyte Property Limited 2016-04-06 - 2018-05-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Our Tech Team Limited 2022-04-08 31-10-2021 £254,058 Cash £270,127 equity
Our Tech Team Limited 2021-07-27 31-10-2020 £228,431 Cash £245,502 equity
Our Tech Team Limited 2020-06-30 31-10-2019 £160,114 Cash £124,906 equity
Our Tech Team Limited 2019-07-27 31-10-2018 £65,994 Cash £39,770 equity
Micro-entity Accounts - OUR TECH TEAM LIMITED 2018-07-28 31-10-2017 £66,182 equity

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