Introduction
Watch Company
O
OILTECH AUTOMATION LIMITED
OILTECH AUTOMATION LIMITED is an active company incorporated on 14 September 2017 with the registered office located in Brighouse. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. OILTECH AUTOMATION LIMITED was registered 8 years ago.(SIC: 71129)
Status
active
Active since 8 years ago
Company No
10962806
LTD Company
Age
8 Years
Incorporated 14 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
Saint Aidens Chapel Wyke Old Lane Bailiff Bridge Brighouse, HD6 4EA,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHAW, Richard Everett
ActiveWyke Old Lane, BrighouseHD6 4EA
Secretary
Appointed 14 Sept 2017
SHAW, Richard Everett
Wyke Old Lane, BrighouseHD6 4EA
Secretary
14 Sept 2017
Active
LARKIN, Brendan William
ActiveWyke Old Lane, BrighouseHD6 4EA
Born April 1952
Director
Appointed 14 Sept 2017
LARKIN, Brendan William
Wyke Old Lane, BrighouseHD6 4EA
Born April 1952
Director
14 Sept 2017
Active
SHAW, Richard Everett
ActiveWyke Old Lane, BrighouseHD6 4EA
Born March 1964
Director
Appointed 14 Sept 2017
SHAW, Richard Everett
Wyke Old Lane, BrighouseHD6 4EA
Born March 1964
Director
14 Sept 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Richard Everett Shaw
ActiveWyke Old Lane, BrighouseHD6 4EA
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2017
Richard Everett Shaw
Wyke Old Lane, BrighouseHD6 4EA
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2017
Active
Brendan William Larkin
ActiveWyke Old Lane, BrighouseHD6 4EA
Born April 1952
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Sept 2017
Brendan William Larkin
Wyke Old Lane, BrighouseHD6 4EA
Born April 1952
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Sept 2017
Active
Filing History
16
Description
Type
Date Filed
Document