OS

OTM SOFTWARE LIMITED

Active

Company number 12477968

Uppingham, England · Incorporated 24 February 2020

Welland View, Glaston Road, Uppingham, Rutland, LE15 9EU, England

Last updated on 4 April 2026

Business and domestic software development · SIC 62012

Status

Active

Company age

6 years

Company type

Private limited

Accounts

Up to date

Company history

Previous company names

OCTOPUS TRAVEL MATRIX LTD · 24 February 2020 – 5 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

31 August 2024

Next due

31 May 2026

Overdue by 4 months

Confirmation statement Overdue

Last filed

23 February 2024

Next due

9 March 2025

Overdue by 19 months

Financial snapshot

Last accounts type

Total Exemption Full

Period end

31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 April 2026

STEPHEN REDDING (56.0%)
STEVEN EATHERINGTON (12.0%)
IAN KERR (12.0%)
JONATHON REDDING (10.0%)
CHARLOTTE REDDING (10.0%)

Total shares

100

Nominal value

£1.000

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	100	GBP	£1.000
Total	100

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
CHARLOTTE REDDING	ORDINARY	10	10.00%	10	10.00%
IAN KERR	ORDINARY	12	12.00%	12	12.00%
JONATHON REDDING	ORDINARY	10	10.00%	10	10.00%
STEPHEN REDDING	ORDINARY	56	56.00%	56	56.00%
STEVEN EATHERINGTON	ORDINARY	12	12.00%	12	12.00%
Total		100	100%	100	100%

Officers

No officers on record.

Persons with significant control

PS

Mr Stephen Mark Redding

Born November 1961

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

24 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date

Officers

12 November 2025 View

Dissolution Voluntary Strike Off Suspended

Dissolution

10 April 2025 View

Gazette Notice Voluntary

Gazette

4 March 2025 View

Dissolution Application Strike Off Company

Dissolution

21 February 2025 View

Accounts With Accounts Type Total Exemption Full

Accounts

5 February 2025 View

Change Account Reference Date Company Previous Extended

Accounts

27 November 2024 View

Certificate Change Of Name Company

Change Of Name

5 April 2024 View

Confirmation Statement With No Updates

Confirmation Statement

2 April 2024 View

Accounts With Accounts Type Micro Entity

Accounts

28 June 2023 View

Confirmation Statement With No Updates

Confirmation Statement

24 February 2023 View

Accounts With Accounts Type Micro Entity

Accounts

5 September 2022 View

Change Person Director Company With Change Date

Officers

1 June 2022 View

Change Person Director Company With Change Date

Officers

1 June 2022 View

Change Person Director Company With Change Date

Officers

1 June 2022 View

Confirmation Statement With No Updates

Confirmation Statement

4 March 2022 View

Accounts With Accounts Type Micro Entity

Accounts

20 October 2021 View

Appoint Person Director Company With Name Date

Officers

7 March 2021 View

Confirmation Statement With Updates

Confirmation Statement

7 March 2021 View

Change Registered Office Address Company With Date Old Address New Address

Address

2 December 2020 View

Change To A Person With Significant Control

Persons With Significant Control

2 December 2020 View

Change Registered Office Address Company With Date Old Address New Address

Address

2 September 2020 View

Incorporation Company

Incorporation

24 February 2020 View

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk