OCTAL BUSINESS SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCTAL BUSINESS SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
OCTAL BUSINESS SOLUTIONS LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05182624. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
OCTAL BUSINESS SOLUTIONS LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05182624. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
OCTAL BUSINESS SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
OCTAL TELECOM LIMITED (until 09/06/2009)
OCTAL TELECOM LIMITED (until 09/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2022 | 14/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK BILLINGHAM | Dec 1979 | British | Director | 2022-10-27 | CURRENT |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2017-07-05 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-07-05 | CURRENT | ||
MR SCOTT REID | Apr 1976 | British | Secretary | 2004-07-19 UNTIL 2012-12-01 | RESIGNED |
MR STEVEN LAWTON | Dec 1967 | British | Director | 2004-07-19 UNTIL 2015-11-12 | RESIGNED |
MR GRAHAM EDWARD MACE | Feb 1965 | British | Director | 2013-03-01 UNTIL 2017-07-05 | RESIGNED |
MR SCOTT REID | Apr 1976 | British | Director | 2004-07-19 UNTIL 2017-07-05 | RESIGNED |
MR ALEXANDER MATTHEW VALLANCE | May 1968 | British | Director | 2017-11-01 UNTIL 2021-05-31 | RESIGNED |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2017-07-05 UNTIL 2022-06-21 | RESIGNED |
AIMIE NICOLE CHAPPLE | May 1969 | British | Director | 2019-11-18 UNTIL 2022-10-17 | RESIGNED |
MR MICHAEL DAVID BARNARD | Mar 1973 | British | Director | 2017-07-05 UNTIL 2019-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Holdings Limited | 2017-07-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Scott Reid | 2016-07-19 - 2017-07-05 | 4/1976 | London | Ownership of shares 50 to 75 percent |
Mr Graham Edward Mace | 2016-07-19 - 2017-07-05 | 2/1965 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - OCTAL BUSINESS SOLUTIONS LIMITED | 2016-10-29 | 31-07-2016 | £308,813 Cash £274,161 equity |
Abbreviated Company Accounts - OCTAL BUSINESS SOLUTIONS LIMITED | 2015-12-02 | 31-07-2015 | £1,299,676 Cash £1,552,905 equity |