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OCTO TELEMATICS UK LIMITED

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

This company is commonly known as Octo Telematics Uk Limited. The company was founded 17 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:99 Bishopsgate, London, EC2M 3XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Bishopsgate, London, EC2M 3XD

Director17 September 2019Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary25 October 2007Active
99, Bishopsgate, London, EC2M 3XD

Director01 January 2011Active
3 Thackholme, Lyppard Habington, WR4 0RZ

Director25 October 2007Active
16 Bramble Ridge, Bridgnorth, WV16 4SQ

Director12 February 2009Active
3 Tudor Court, Bridgnorth, WV16 4DQ

Director25 October 2007Active
Via Fra Galgario 20, Varese, Italy, 21100

Director01 July 2009Active
99, Bishopsgate, London, EC2M 3XD

Director01 January 2011Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Director25 October 2007Active

People with Significant Control

Octo Group Spa
Notified on:11 December 2018
Status:Active
Country of residence:Italy
Address:51 Vincenzo Lamaro, Rome, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Octo Telematics Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Vincenzo Lamaro 51, 00173, Roma, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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