Octo Telematics Ltd. net worth, address, company information. Free

Company search

Octo Telematics Ltd (Companies House Registration Number 09584634) is a private limited company legally formed on 2015-05-11 in United Kingdom. It was dissolved on 2019-01-28. This firm can be found at 99 Bishopsgate, London EC2M 3XD. Having undergone a change in 2015-09-09, the previous name the enterprise used was Octo Holding Ltd. Octo Telematics Ltd is operating under Standard Industrial Classification code: 63110 that means "data processing, hosting and related activities".

Company details

Name	Octo Telematics Ltd
Number	09584634
Date of Incorporation:	Mon, 11th May 2015
End of financial year:	31 December
Address:	99 Bishopsgate, London, EC2M 3XD
SIC code:	63110 - Data processing, hosting and related activities

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Gianfranco G. (appointed on 07 March 2018), Giuseppe Z. (appointment date: 07 March 2018), Fabio S. (appointed on 15 May 2015). The official register lists 1 person of significant control - Alex K., the only person in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Alex K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(MISC) Confirmation of transfer of assets and liabilities filed on: 28th, January 2019 \| miscellaneous	Free Download (1 page)

	Download filing
(MISC) Confirmation of transfer of assets and liabilities filed on: 28th, January 2019 \| miscellaneous	Free Download (1 page)
(MISC) Notification from overseas registry of completion of cross-border merger filed on: 28th, January 2019 \| miscellaneous	Free Download (1 page)
(MISC) Completion of the pre-merger acts and formalities filed on: 21st, November 2018 \| miscellaneous	Free Download (1 page)
(AD01) Address change date: 2018/11/08. New Address: 99 Bishopsgate London EC2M 3XD. Previous address: 67 Lombard Street London EC3V 9LJ filed on: 8th, November 2018 \| address	Free Download (1 page)
(MISC) CB01 - cross border merger notice filed on: 13th, August 2018 \| miscellaneous	Free Download (78 pages)
(CS01) Confirmation statement with no updates 2018/05/11 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 9th, July 2018 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, March 2018 \| resolution	Free Download (87 pages)
(TM01) 2018/03/07 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/03/07. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(TM01) 2018/03/07 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
(TM01) 2018/03/07 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
(TM01) 2018/03/07 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/03/07. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(TM01) 2018/03/07 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
(TM01) 2018/03/07 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
(TM01) 2018/03/07 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
(TM01) 2018/03/07 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, February 2018 \| resolution	Free Download (5 pages)
(AP01) New director appointment on 2017/12/31. filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(TM01) 2017/12/30 - the day director's appointment was terminated filed on: 11th, January 2018 \| officers	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 2017/10/26 filed on: 26th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 25th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2017/10/25 filed on: 25th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 16th, October 2017 \| accounts	Free Download (100 pages)
(CH01) On 2017/10/11 director's details were changed filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/10/09 director's details were changed filed on: 9th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/11 filed on: 25th, May 2017 \| confirmation statement	Free Download (7 pages)
(AP01) New director appointment on 2017/04/26. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/26. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, April 2017 \| resolution	Free Download (5 pages)
(AP01) New director appointment on 2017/04/01. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(TM01) 2017/03/31 - the day director's appointment was terminated filed on: 4th, April 2017 \| officers	Free Download (1 page)
(TM01) 2017/02/28 - the day director's appointment was terminated filed on: 28th, February 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, January 2017 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2017/01/10. filed on: 19th, January 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/10/25. filed on: 7th, November 2016 \| officers	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 21st, August 2016 \| accounts	Free Download (91 pages)
(TM01) 2016/06/22 - the day director's appointment was terminated filed on: 20th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/05/11 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/05/11 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (10 pages)
(AD01) Address change date: 2016/05/17. New Address: 67 Lombard Street London EC3V 9LJ. Previous address: 3 Minster Court Mincing Lane London EC3R 7DD United Kingdom filed on: 17th, May 2016 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, May 2016 \| resolution	Free Download (46 pages)
(TM01) 2016/01/31 - the day director's appointment was terminated filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed octo holding LTDcertificate issued on 09/09/15 filed on: 9th, September 2015 \| change of name	Free Download (6 pages)
(CONNOT) Notice of change of name filed on: 9th, September 2015 \| change of name	Free Download (2 pages)
(SH01) 3150000.00 EUR is the capital in company's statement on 2015/06/30 filed on: 3rd, August 2015 \| capital	Free Download (5 pages)
(CH01) On 2015/05/28 director's details were changed filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(SH01) 3000000.00 EUR is the capital in company's statement on 2015/05/14 filed on: 18th, June 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, June 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 3rd, June 2015 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2015/05/15. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/05/15. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/05/15. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/05/15. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/05/15. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/05/15. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/05/31. filed on: 11th, May 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, May 2015 \| incorporation	Free Download (36 pages)
(SH01) 3.00 EUR is the capital in company's statement on 2015/05/11 capital

Companies nearby - by postcode
Multiplex Plant & Equipment Europe Limited
Sablono Ltd
Multiplex Construction Europe Holding Limited
Ap Capital International Limited


Multiplex Europe Limited
Multiplex Services Europe Limited
Globe Williams International (uk) Ltd