Otto Bilz (u.k.) Limited

General information

Name:

Otto Bilz (u.k.) Ltd

Office Address:

One Eastwood Harry Weston Road Binley Business Park CV3 2UB Coventry

Number: 02199490

Incorporation date: 1987-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Otto Bilz (u.k.) Limited is located at Coventry at One Eastwood Harry Weston Road. Anyone can look up this business by the post code - CV3 2UB. Otto Bilz (u.k.)'s incorporation dates back to year 1987. This firm is registered under the number 02199490 and its current status is active. The name change from Tool Dialog Systems (u.k.) to Otto Bilz (u.k.) Limited occurred on 1999-04-28. This enterprise's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Otto Bilz (u.k.) Ltd filed its account information for the financial year up to 2022-12-31. The business latest confirmation statement was filed on 2023-06-22.

At present, the business is supervised by a single managing director: Andrew H., who was appointed in April 2019. Since 2006 Dennis B., had been supervising this business until the resignation in April 2019. What is more a different director, specifically Thomas B. resigned eighteen years ago.

  • Previous company's names
  • Otto Bilz (u.k.) Limited 1999-04-28
  • Tool Dialog Systems (u.k.) Limited 1987-11-27

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 05 April 2019

Latest update: 28 March 2024

People with significant control

The companies that control this firm include: Bilz Tool Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Hotchkiss Way, Binley Industrial Estate, CV3 2RL and was registered as a PSC under the registration number 01558030.

Bilz Tool Limited
Address: 44 Hotchkiss Way, Binley Industrial Estate, Coventry, CV3 2RL, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 01558030
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
36
Company Age

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