opendata.bot
Company number
03468922

ONLINE TRADING TECHNOLOGIES LTD

Officer · FAN, Rachel and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ONLINE TRADING TECHNOLOGIES LTD
Company number
03468922
Registered office
Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT
Company type
Private limited company
Incorporated on
20 November 1997
Status
Active
Age
28 years
Previous names
FIELDBIRD COMPUTER SERVICES LIMITED (to 11 Apr 2001)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Oct 2026
Confirmation statement — last
04 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 31/07/2006
Active
director
Appointed 20/11/1997
Active
director
Appointed 20/11/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Fan
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Rachel Mary Fan
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 31/07/2006
director Appointed 20/11/1997
director Appointed 20/11/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Rachel Mary Fan
06/04/2016 Person with significant control added Mr David Fan
30/11/2010 Director resigned CASSON, Rachel
31/07/2006 Director appointed CASSON, Rachel
31/07/2006 Secretary appointed FAN, Rachel
20/11/2005 Secretary resigned CASSON, Mary Rachel
20/11/2005 Director appointed FAN, Mary Rachel
11/04/2001 Registered name changed FIELDBIRD COMPUTER SERVICES LIMITED ONLINE TRADING TECHNOLOGIES LTD
20/11/1997 Corporate-nominee-director resigned CHETTLEBURGH'S LIMITED
20/11/1997 Corporate-nominee-secretary resigned CHETTLEBURGH INTERNATIONAL LIMITED
20/11/1997 Corporate-nominee-director appointed CHETTLEBURGH'S LIMITED
20/11/1997 Corporate-nominee-secretary appointed CHETTLEBURGH INTERNATIONAL LIMITED
20/11/1997 Secretary appointed CASSON, Mary Rachel
20/11/1997 Director appointed FAN, David

Financial highlights

No figures could be read from the accounts filed on 15 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ONLINE TRADING TECHNOLOGIES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
SH03 — capital-return-purchase-own-shares
capital
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ONLINE TRADING TECHNOLOGIES LTD?
According to the official registry, the company number of ONLINE TRADING TECHNOLOGIES LTD is 03468922.
Where is ONLINE TRADING TECHNOLOGIES LTD registered?
The registered office is Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT.
Who runs ONLINE TRADING TECHNOLOGIES LTD?
FAN, Rachel is listed among the officers of ONLINE TRADING TECHNOLOGIES LTD.
What is the SIC code of ONLINE TRADING TECHNOLOGIES LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls ONLINE TRADING TECHNOLOGIES LTD?
Mr David Fan is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of ONLINE TRADING TECHNOLOGIES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ONLINE TRADING TECHNOLOGIES LTD (03468922)

ONLINE TRADING TECHNOLOGIES LTD is a private limited company incorporated on 20 November 1997 and registered in the United Kingdom under company number 03468922. Its registered office is at Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr David Fan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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