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OCTET SOLUTIONS LIMITED

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

This company is commonly known as Octet Solutions Limited. The company was founded 10 years ago and was given the registration number 09336594. The firm's registered office is in LONDON. You can find them at 35-37 3rd Floor, Ludgate Hill, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:OCTET SOLUTIONS LIMITED
Company Number:09336594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:35-37 3rd Floor, Ludgate Hill, London, England, EC4M 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Chesterfield Road, Ashford, England, TW15 2ND

Secretary02 December 2014Active
122, Chesterfield Road, Ashford, England, TW15 2ND

Director02 December 2014Active
122, Chesterfield Road, Ashford, England, TW15 2ND

Director01 June 2018Active
35-37, 3rd Floor, Ludgate Hill, London, England, EC4M 7JN

Director03 May 2016Active

People with Significant Control

Mr Ismail Khalil Shamallakh
Notified on:01 December 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:35-37, 3rd Floor, London, England, EC4M 7JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dariusz Krzysztof Lipka
Notified on:01 December 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:122, Chesterfield Road, Ashford, England, TW15 2ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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