Otaq Offshore started in year 2007 as Private Limited Company with registration number SC314760. The Otaq Offshore company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Aberdeen at Suites 5A, 5b & 5c Crombie Lodge Aberdeen Innovation Park, Campus Two. Postal code: AB22 8GU. Since 2020/02/07 Otaq Offshore Limited is no longer carrying the name Marinesense.
The firm has 2 directors, namely Philip N., Harald R.. Of them, Harald R. has been with the company the longest, being appointed on 16 January 2007 and Philip N. has been with the company for the least time - from 24 January 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anne-Marie S. who worked with the the firm until 26 October 2011.
| Office Address | Suites 5A, 5b & 5c Crombie Lodge Aberdeen Innovation Park, Campus Two |
| Office Address2 | Bridge Of Don |
| Town | Aberdeen |
| Post code | AB22 8GU |
| Country of origin | United Kingdom |
| Registration Number | SC314760 |
| Date of Incorporation | Tue, 16th Jan 2007 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 24 January 2019
Position: Director
Appointed: 16 January 2007
The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Otaq Group Limited from Lancaster, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Harald R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Otaq Group Limited
3-4 Harpers Mill South Road, White Cross, Lancaster, Lancashire, LA1 4XF, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies |
| Registration number | 5471794 |
| Notified on | 23 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harald R.
| Notified on | 30 June 2016 |
| Ceased on | 23 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Marinesense | February 7, 2020 |
| Wotan Tek | November 7, 2007 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-03-31 |
| Net Worth | 247 356 | 237 686 | 398 544 | 307 754 | ||
| Balance Sheet | ||||||
| Current Assets | 227 093 | 200 536 | 402 102 | 254 010 | 336 289 | 355 290 |
| Cash Bank In Hand | 137 455 | 48 771 | 63 653 | |||
| Debtors | 68 293 | 128 285 | 310 274 | 151 924 | ||
| Net Assets Liabilities Including Pension Asset Liability | 247 356 | 237 686 | 398 544 | |||
| Stocks Inventory | 21 345 | 23 480 | 28 175 | 33 810 | ||
| Tangible Fixed Assets | 104 204 | 129 747 | 111 007 | 100 473 | ||
| Intangible Fixed Assets | 111 007 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||
| Profit Loss Account Reserve | 247 256 | 237 586 | 398 444 | 307 654 | ||
| Shareholder Funds | 247 356 | 237 686 | 398 544 | 307 754 | ||
| Other | ||||||
| Total Fixed Assets Additions | 142 905 | 90 727 | ||||
| Total Fixed Assets Cost Or Valuation | 239 632 | 382 537 | 473 264 | |||
| Total Fixed Assets Depreciation | 135 428 | 252 790 | 362 257 | |||
| Total Fixed Assets Depreciation Charge In Period | 117 362 | 109 467 | ||||
| Average Number Employees During Period | 4 | 4 | ||||
| Creditors | 16 729 | 72 274 | 17 738 | |||
| Fixed Assets | 104 204 | 129 747 | 111 007 | 100 473 | 105 898 | 84 557 |
| Net Current Assets Liabilities | 143 152 | 107 939 | 287 537 | 207 281 | 264 015 | 337 552 |
| Total Assets Less Current Liabilities | 247 356 | 237 686 | 398 544 | 307 754 | 369 913 | 422 109 |
| Creditors Due Within One Year Total Current Liabilities | 83 941 | 92 597 | 114 565 | |||
| Tangible Fixed Assets Additions | 142 905 | 90 727 | 93 492 | |||
| Tangible Fixed Assets Cost Or Valuation | 239 632 | 382 537 | 473 264 | 566 756 | ||
| Tangible Fixed Assets Depreciation | 135 428 | 252 790 | 362 257 | 466 283 | ||
| Tangible Fixed Assets Depreciation Charge For Period | 117 362 | 109 467 | ||||
| Cash Bank | 63 653 | 38 276 | ||||
| Creditors Due Within One Year | 114 565 | 16 729 | ||||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | -100 | -100 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 104 026 | |||||
| Value Shares Allotted | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/07/31 - the day director's appointment was terminated filed on: 1st, August 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy