OT Group Limited
- Company number
- 05607779
- Status
- Voluntary Arrangement
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2005
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Data Lateral Limited (until 12 Feb 2014)
- DST Applied Analytics Limited (until 5 May 2017)
- DST Global Insight Group Limited (until 23 Feb 2015)
- Paragon Data Analytics Limited (until 15 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREAN, Patrick James | Director | 4 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lateral Group Limited | Ownership Of Shares 75 To 100 Percent | 31 Oct 2016 | 12 May 2020 |
| Grenadier Holdings Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2020 | 13 May 2020 |
| Paragon Graphics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2020 | 23 Jun 2023 |
| Giml Investments 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2023 |
Accounts
Connections
Controls
- Nectere Limited (02805269)
Directors’ other companies
- CREAN, Patrick James - Director at Jsoa Pid Limited
- CREAN, Patrick James - Director at Paragon Financial Investments Limited
- CREAN, Patrick James - Director at Paragon Group Holdings Limited
- CREAN, Patrick James - Director at Jsoa Packaging Limited
- CREAN, Patrick James - Director at Grenadier Realty Limited
- CREAN, Patrick James - Director at Grenadier Holdings Investments Limited
- CREAN, Patrick James - Director at Grenadier Holdings Limited
- CREAN, Patrick James - Director at Giml Investments 9 Ltd
- CREAN, Patrick James - Director at Giml Investments 8 Limited
- CREAN, Patrick James - Director at Paragon Group Limited
Companies at the same address
- Checkprint Limited (03323382)
- Communisis Europe Limited (00249473)
- Communisis International Limited (09069329)
- Communisis Ps Limited (13606790)
- Dg3 Group (Holdings) Limited (04881124)
- DMR Connect Limited (06860290)
- Grenadier Holdings Investments Limited (11906135)
- Grenadier Holdings Limited (03591693)
- Grenadier Realty Limited (03010097)
- Lateral Group Limited (06498963)