OIL TECHNICS HOLDINGS LIMITED
Company Number 03393270
Status
Active
Incorporated
June 26, 1997
Entity Type
Ltd
Registered Office
International House 307 Cotton Exchange
Liverpool
L3 9LQ
70100
Previous Names
CHARLSTONCOURT LIMITED
Ceased on Oct 10, 1997
Financial Calendar & Filing Registry
Filing Classification
Group
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
May 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
OIL TECHNICS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03393270, this organization has been active since June 1997. Primarily in the 70100 sector, the business maintains its official headquarters at International House 307 Cotton Exchange. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 11, 2026
Capital
Jan 6, 2026
Capital
Jan 6, 2026
Accounts
Dec 23, 2025
Resolution
Dec 20, 2025
Persons With Significant Control
Nov 3, 2025
Persons With Significant Control
Oct 6, 2025
Officers
Oct 6, 2025
Resolution
Aug 29, 2025
Officers
Aug 18, 2025
Resolution
Jun 11, 2025
Capital
Jun 10, 2025
Capital
Jun 10, 2025
Address
Apr 29, 2025
Confirmation Statement
Apr 28, 2025
Address
Apr 28, 2025
Address
Feb 18, 2025
Accounts
Jan 29, 2025
Confirmation Statement
May 13, 2024
Accounts
Feb 2, 2024
Officers
Jun 29, 2023
Confirmation Statement
May 11, 2023
Accounts
May 9, 2023
Confirmation Statement
May 12, 2022
Officers
Mar 8, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Miss Hannah Evans
• Significant influence or control
Mr Thomas David Evans
• Ownership of shares 50 to 75 percent
Board & Leadership
Board Retention
20%
over 29 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
nominee secretary
secretary
secretary
nominee director
director
director
director
director
Connected Companies
03008596
BIO TECHNICS LIMITED
EVANS, Gillian is a director
04403581
ABERDEEN FOAM LIMITED
EVANS, Gillian is a director
02678773
OIL TECHNICS (FIRE FIGHTING PRODUCTS) LIMITED
EVANS, Gillian is a secretary
02119389
OIL TECHNICS LIMITED
EVANS, Gillian is a director