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Home > England & Wales Companies > OTL OMEGA TELEMATICS AND LOGISTICS LTD
Company Information for

OTL OMEGA TELEMATICS AND LOGISTICS LTD

11 STEELE ROAD STEELE ROAD, PARK ROYAL, LONDON, NW10 7AS,
Company Registration Number
08426945
Private Limited Company
Active

Company Overview

About Otl Omega Telematics And Logistics Ltd
OTL OMEGA TELEMATICS AND LOGISTICS LTD was founded on 2013-03-04 and has its registered office in London. The organisation's status is listed as "Active". Otl Omega Telematics And Logistics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OTL OMEGA TELEMATICS AND LOGISTICS LTD
 
Legal Registered Office
11 STEELE ROAD STEELE ROAD
PARK ROYAL
LONDON
NW10 7AS
Other companies in SL4
 
Previous Names
OLIVER SELF DRIVE LTD03/06/2013
Filing Information
Company Number 08426945
Company ID Number 08426945
Date formed 2013-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB196698431  
Last Datalog update: 2026-01-06 11:44:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OTL OMEGA TELEMATICS AND LOGISTICS LTD
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Company Officers of OTL OMEGA TELEMATICS AND LOGISTICS LTD

Current Directors
Officer Role Date Appointed
ERCILIO FONSECA DE OLIVEIRA
 Director 2013-03-04
LEONARD FRASER
 Director 2015-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERCILIO FONSECA DE OLIVEIRA FLEET SUPPORT CENTRE LIMITED Director 2015-11-09 CURRENT 2012-11-09 Active
ERCILIO FONSECA DE OLIVEIRA SRR RETAIL LTD Director 2013-10-09 CURRENT 2013-10-08 Active
ERCILIO FONSECA DE OLIVEIRA OMEGA BIKES STRATFORD LIMITED Director 2013-10-09 CURRENT 2013-10-08 Active
LEONARD FRASER BMCK LTD Director 2018-06-15 CURRENT 2018-06-15 Active - Proposal to Strike off
LEONARD FRASER HANLEF LIMITED Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-06-23CONFIRMATION STATEMENT MADE ON 13/06/25, WITH NO UPDATES
2024-12-23Unaudited abridged accounts made up to 2024-03-31
2024-02-13Amended accounts made up to 2023-03-31
2023-07-10Unaudited abridged accounts made up to 2023-03-31
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-06-09Previous accounting period extended from 27/03/23 TO 31/03/23
2023-05-25CESSATION OF LEONARD FRASER AS A PERSON OF SIGNIFICANT CONTROL
2023-05-25APPOINTMENT TERMINATED, DIRECTOR LEONARD FRASER
2023-05-18CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-03-23Director's details changed for Mr Ercilio Fonseca De Oliveira on 2023-03-23
2023-03-23Director's details changed for Mr Ercilio Fonseca De Oliveira on 2023-03-23
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19PSC04Change of details for Mr Ercilio De Oliveira as a person with significant control on 2020-09-08
2020-11-19CH01Director's details changed for Mr Ercilio Fonseca De Oliveira on 2020-09-08
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-08CH01Director's details changed for Mr Ercilio Fonseca De Oliveira on 2020-10-01
2019-12-27AAMDAmended account full exemption
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084269450002
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-03-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10AA01Previous accounting period shortened from 28/03/18 TO 27/03/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084269450001
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 12 Steele Road London NW10 7AS
2018-04-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 084269450001
2017-12-22AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-06-06AAMDAmended account small company full exemption
2017-05-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-12-19AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0126/10/15 ANNUAL RETURN FULL LIST
2015-10-27AP01DIRECTOR APPOINTED MR LEONARD FRASER
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM 42 King Edward Court Windsor Berkshire SL4 1TG
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0104/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM 270 Allenby Road Southall Middlesex UB1 2HP
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0104/03/14 ANNUAL RETURN FULL LIST
2013-06-03RES15CHANGE OF NAME 01/05/2013
2013-06-03CERTNMCompany name changed oliver self drive LTD\certificate issued on 03/06/13
2013-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier


Licences & Regulatory approval
We could not find any licences issued to OTL OMEGA TELEMATICS AND LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2022-07-08
Fines / Sanctions
No fines or sanctions have been issued against OTL OMEGA TELEMATICS AND LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of OTL OMEGA TELEMATICS AND LOGISTICS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OTL OMEGA TELEMATICS AND LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of OTL OMEGA TELEMATICS AND LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OTL OMEGA TELEMATICS AND LOGISTICS LTD
Trademarks
We have not found any records of OTL OMEGA TELEMATICS AND LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OTL OMEGA TELEMATICS AND LOGISTICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as OTL OMEGA TELEMATICS AND LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OTL OMEGA TELEMATICS AND LOGISTICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OTL OMEGA TELEMATICS AND LOGISTICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0039219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2018-04-0039219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2016-09-0039219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2016-08-0062019300Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2016-07-0062019300Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2016-05-0039219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2015-09-0039219010Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2015-05-0139219010Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2015-05-0039219010Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2014-12-0139219010Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypePetitions
Defending partyOTL OMEGA TELEMATICS AND LOGISTICS LTD Event Date2022-07-08
In the High Court of Justice (Chancery Division) Companies Court No 1434 of 2022 In the Matter of OTL OMEGA TELEMATICS AND LOGISTICS LTD (Company Number 08426945 ) Principal trading address: Suite 107…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OTL OMEGA TELEMATICS AND LOGISTICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OTL OMEGA TELEMATICS AND LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW10 7AS