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OTAS TECHNOLOGIES HOLDING LTD

Company summary

Company number: 09430384
Status: ACTIVE
Incorporated / age: 9 February 201511 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: 30 September 2027
Confirmation statement due: 20 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 00:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
135 Bishopsgate, London, EC2M 3TP, England
Nature of business
Business and domestic software development

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANIELE, Roberto ACTIVE	Director	14 Sep 2021		England	April 1975	135 Bishopsgate, London, EC2M 3TP, England
REDMAN, Paul Anthony ACTIVE	Director	14 Sep 2021		England	April 1974	135 Bishopsgate, London, EC2M 3TP, England
CALLE-BARRADO, Maria RESIGNED	Secretary	09 Feb 2015	31 Mar 2015			23, College Hill, London, England, EC4R 2RP, England
DANIELE, Roberto RESIGNED	Secretary	11 Oct 2017	16 May 2022			20, Primrose Street, London, EC2A 2EW, England
MAUGHAN, Simon Curtice RESIGNED	Secretary	31 Mar 2015	27 Sep 2017			60, Cannon Street, London, EC4N 6NP, United Kingdom
CALLE-BARRADO, Maria RESIGNED	Director	09 Feb 2015	31 Mar 2015	United Kingdom	November 1973	23, College Hill, London, England, EC4R 2RP, England
CONROY, Brian Bernard RESIGNED	Director	11 May 2020	17 May 2021	United States	August 1964	20, Primrose Street, London, EC2A 2EW, England
DORIS, Thomas Francis, Dr RESIGNED	Director	08 Nov 2016	14 Sep 2021	England	May 1976	20, Primrose Street, London, EC2A 2EW, England
KELLY, Mark Richard RESIGNED	Director	09 Feb 2015	31 Mar 2015	England	March 1977	41, Welbeck Street, London, W1G 8EA, United Kingdom
KUTNER, Daryn Michael RESIGNED	Director	09 Feb 2015	31 Mar 2015	United Kingdom	September 1969	Hitherfield Brasted Lane, Knockholt, Sevenoaks, Kent, TN14 7PJ, United Kingdom
MERRIN, Seth Isaac RESIGNED	Director	11 Oct 2017	01 May 2020	United States	July 1960	20, Primrose Street, London, EC2A 2EW, England
NETHERTHORPE, James Frederick, Mr. RESIGNED	Director	09 Feb 2015	17 May 2017	England	January 1964	41, Welbeck Street, London, W1G 8EA, United Kingdom
ORMROD, Simon Mark RESIGNED	Director	11 Oct 2017	24 Jun 2021	England	June 1973	20, Primrose Street, London, EC2A 2EW, England
VOGEL, Michael Andrew RESIGNED	Director	09 Feb 2015	17 May 2017	England	January 1959	41, Welbeck Street, London, W1G 8EA, United Kingdom
WISEMAN, Luke Anton RESIGNED	Director	09 Feb 2015	17 May 2017	United Kingdom	May 1967	41, Welbeck Street, London, W1G 8EA, United Kingdom

DANIELE, Roberto ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: England
Date of birth: April 1975
Address: 135 Bishopsgate, London, EC2M 3TP, England

REDMAN, Paul Anthony ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: England
Date of birth: April 1974
Address: 135 Bishopsgate, London, EC2M 3TP, England

CALLE-BARRADO, Maria RESIGNED
Role: Secretary
Appointed on: 09 Feb 2015
Resigned on: 31 Mar 2015
Address: 23, College Hill, London, England, EC4R 2RP, England

DANIELE, Roberto RESIGNED
Role: Secretary
Appointed on: 11 Oct 2017
Resigned on: 16 May 2022
Address: 20, Primrose Street, London, EC2A 2EW, England

MAUGHAN, Simon Curtice RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 27 Sep 2017
Address: 60, Cannon Street, London, EC4N 6NP, United Kingdom

CALLE-BARRADO, Maria RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 23, College Hill, London, England, EC4R 2RP, England

CONROY, Brian Bernard RESIGNED
Role: Director
Appointed on: 11 May 2020
Resigned on: 17 May 2021
Country of Residence: United States
Date of birth: August 1964
Address: 20, Primrose Street, London, EC2A 2EW, England

KELLY, Mark Richard RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: March 1977
Address: 41, Welbeck Street, London, W1G 8EA, United Kingdom

NETHERTHORPE, James Frederick, Mr. RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 17 May 2017
Country of Residence: England
Date of birth: January 1964
Address: 41, Welbeck Street, London, W1G 8EA, United Kingdom

ORMROD, Simon Mark RESIGNED
Role: Director
Appointed on: 11 Oct 2017
Resigned on: 24 Jun 2021
Country of Residence: England
Date of birth: June 1973
Address: 20, Primrose Street, London, EC2A 2EW, England

VOGEL, Michael Andrew RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 17 May 2017
Country of Residence: England
Date of birth: January 1959
Address: 41, Welbeck Street, London, W1G 8EA, United Kingdom

WISEMAN, Luke Anton RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 17 May 2017
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 41, Welbeck Street, London, W1G 8EA, United Kingdom