OCTAVIAN SECURITY (UK) LIMITED - NEWARK


Overview

OCTAVIAN SECURITY (UK) LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Dissolved - no longer trading.
OCTAVIAN SECURITY (UK) LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05289692. The accounts status is DORMANT.

OCTAVIAN SECURITY (UK) LIMITED - NEWARK

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2015

Registered Office

SYERSTON HALL SYERSTON HALL PARK
NEWARK
NOTTINGHAMSHIRE
NG23 5NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUKHJIT SINGH GHUMAN Nov 1977 British Director 2009-12-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-11-17 UNTIL 2004-11-19 RESIGNED
MR JOSIAS ANDRIAS ENGLEBRECHT Mar 1978 South African Director 2009-12-01 UNTIL 2010-06-30 RESIGNED
MR BALWINDER SINGH GHUMAN Jul 1942 British Director 2009-10-27 UNTIL 2010-06-30 RESIGNED
MRS KIRANJIT KAUR GHUMAN Jan 1978 British Director 2009-12-01 UNTIL 2010-06-30 RESIGNED
MR SUKHJIT SINGH GHUMAN Nov 1977 British Director 2005-01-28 UNTIL 2009-10-27 RESIGNED
MRS SIMERJIT KAUR GHUMAN Oct 1951 British Director 2009-10-27 UNTIL 2010-06-30 RESIGNED
SIMERJEET KAUR GHUMAN Oct 1951 British Director 2005-01-25 UNTIL 2007-10-01 RESIGNED
MR SUKHJIT SINGH GHUMAN Nov 1977 British Secretary 2005-01-28 UNTIL 2009-10-27 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-11-17 UNTIL 2004-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sukhjit Singh Ghuman 2016-11-17 11/1977 Newark   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTAVIAN SECURITY LIMITED LONDON ... SMALL 9305 - Other service activities n.e.c.
OCTAVIAN PROPERTY SERVICES LIMITED NEWARK ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CE SECURITY LIMITED NOTTINGHAM ... FULL 80100 - Private security activities
OCTAVIAN GROUP LIMITED NEWARK ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
OCTAVIAN PHARMA LIMITED NEWARK ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHECKPORT SECURITY LIMITED NOTTINGHAM Dissolved... DORMANT 80100 - Private security activities
OCTAVIAN CONTINENTAL SOLUTIONS LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 86900 - Other human health activities
SG CONTINENTAL LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OCTAVIAN ANIMATION LTD NEWARK ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OCTAVIAN TELECOMMUNICATIONS LTD NEWARK ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
OCTAVIAN TRAINING LTD NEWARK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OCTAVIAN IT LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
OCTAVIAN RECRUITMENT LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OCTAVIAN SECURITY (UK) LIMITED 2016-07-30 30-11-2015 £100 equity
Dormant Company Accounts - OCTAVIAN SECURITY (UK) LIMITED 2014-12-06 30-11-2014 £100 Cash £100 equity
Accounts filed on 30-11-2013 2014-08-09 30-11-2013 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYERSTON HALL PARK MANAGEMENT COMPANY LIMITED NEWARK ENGLAND Active MICRO ENTITY 98000 - Residents property management
ANTHONY & CO. (LINCOLN) LIMITED NEWARK Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
JANE BELLHOUSE LIMITED NEWARK Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GUNSTONE OF COUNSEL LIMITED NEWARK ENGLAND Active MICRO ENTITY 69101 - Barristers at law