This company is commonly known as Octo Telematics Uk Limited. The company was founded 16 years ago and was given the registration number 06408826. The firm's registered office is in LONDON. You can find them at 99 Bishopsgate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OCTO TELEMATICS UK LIMITED |
|---|---|---|
| Company Number | : | 06408826 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 99 Bishopsgate, London, EC2M 3XD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 99, Bishopsgate, London, EC2M 3XD | Director | 17 September 2019 | Active |
| The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY | Corporate Secretary | 25 October 2007 | Active |
| 99, Bishopsgate, London, EC2M 3XD | Director | 01 January 2011 | Active |
| 3 Thackholme, Lyppard Habington, WR4 0RZ | Director | 25 October 2007 | Active |
| 16 Bramble Ridge, Bridgnorth, WV16 4SQ | Director | 12 February 2009 | Active |
| 3 Tudor Court, Bridgnorth, WV16 4DQ | Director | 25 October 2007 | Active |
| Via Fra Galgario 20, Varese, Italy, 21100 | Director | 01 July 2009 | Active |
| 99, Bishopsgate, London, EC2M 3XD | Director | 01 January 2011 | Active |
| The Oakley, Kidderminster Road, Droitwich, WR9 9AY | Corporate Director | 25 October 2007 | Active |
| Octo Group Spa | ||
| Notified on | : | 11 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 51 Vincenzo Lamaro, Rome, Italy, |
| Nature of control | : |
|
| Octo Telematics Spa | ||
| Notified on | : | 08 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 99 Bishopsgate, London, United Kingdom, EC2M 3XD |
| Nature of control | : |
|
| Octo Telematics Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 67, Lombard Street, London, England, EC3V 9LJ |
| Nature of control | : |
|
| Octo Telematics Spa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Vincenzo Lamaro 51, 00173, Roma, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-07 | Officers | Termination director company with name termination date. | Download |
| 2018-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
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