OCTAVIA INFORMATION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Octavia Information Systems Limited. The company was founded 27 years ago and was given the registration number 03496224. The firm's registered office is in LONDON. You can find them at 6 Hampstead West, 224 Iverson Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	OCTAVIA INFORMATION SYSTEMS LIMITED
Company Number	:	03496224
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 1998
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	6 Hampstead West, 224 Iverson Road, London, England, NW6 2HL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Hampstead West, 224 Iverson Road, London, England, NW6 2HL	Director	23 December 2010	Active
61 Friern Road, East Dulwich, London, SE22 0AU	Secretary	22 December 2000	Active
Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, TN15 6JS	Secretary	21 January 1998	Active
61 Friern Road, East Dulwich, London, SE22 0AU	Director	07 August 2001	Active
24 Bassein Park Road, London, W12 9RY	Director	01 December 2003	Active
2 Friern Road, East Dulwich, London, SE22 0AT	Director	07 October 2005	Active
173, Tubbenden Lane, Orpington, Uk, BR6 9PS	Director	01 April 2009	Active
31 Trossachs Road, East Dulwich, London, SE22 8PY	Director	21 January 1998	Active
100 Elmbourne Road, London, SW17 8JH	Director	21 January 1998	Active

People with Significant Control

Mr Miteshkumar Ratilal Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1977
Nationality	:	British
Country of residence	:	England
Address	:	6 Hampstead West, 224 Iverson Road, London, Iverson Road, London, England, NW6 2HL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Fifosys Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 6, Hampstead West, London, England, NW6 2HL
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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