Owtanet Limited
- Company number
- 03812018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 1999
- Nature of business
- Other information technology service activities
- Corporate group
- Lunamar (Group) Limited (9 companies)
Registered office
Previous names
- Faxtek Limited (until 10 Aug 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWAT, Alasdair | Director | 20 Jan 2016 | |
| BARKER, Katherine Anne | Director | 20 Jan 2016 | |
| GODDARD-WATTS, Mark | Director | 9 Aug 1999 | |
| MACKENZIE, James Stuart | Director | 24 Apr 2019 | 15 Oct 2021 |
| BELL, Norman | Director | 6 Nov 2013 | 21 Dec 2017 |
| VAN OOSTEN, Jean-Jacques, Dr | Director | 31 Jan 2013 | 6 Nov 2013 |
| LYNCH, Lucy Jane | Secretary | 9 Aug 1999 | 6 Apr 2008 |
| LYNCH, Lucy Jane | Director | 9 Aug 1999 | 26 Feb 2007 |
| PHILLIPS, Adrian Myles Guest | Director | 15 May 2001 | 19 Dec 2002 |
| HERBERT, Ian Paul George | Director | 22 Oct 1999 | 2 Nov 2001 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 22 Jul 1999 | 9 Aug 1999 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 22 Jul 1999 | 9 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alasdair Howat | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Mark Goddard Watts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Lunamar (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Miss Katherine Anne Barker | Significant Influence Or Control | 6 Apr 2016 | 25 Aug 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Jul 2013 | -£98,631 | £88,060 |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |
| 31 Jul 2000 | - | - |
Connections
Owned by
Owtanet Limited → Lunamar (Group) Limited
Directors’ other companies
- BARKER, Katherine Anne - Director at Tenderworks (International) Limited
- BARKER, Katherine Anne - Director at Lunamar Limited
- BARKER, Katherine Anne - Director at Dark Ice Limited
- BARKER, Katherine Anne - Director at Futureneed Group Ltd
- BARKER, Katherine Anne - Director at Lunanet Limited
- BARKER, Katherine Anne - Director at Lunamar Holdings Limited
- GODDARD-WATTS, Mark - Director at Dark Ice Limited
- GODDARD-WATTS, Mark - Director at Futureneed Group Ltd
- GODDARD-WATTS, Mark - Director at Owta Limited
- GODDARD-WATTS, Mark - Director at Lunamar Holdings Limited