This company is commonly known as Octopus Multi-systems Limited. The company was founded 26 years ago and was given the registration number 03398664. The firm's registered office is in SLOUGH. You can find them at Unit 5 Portland Business Centre, Manor House Lane, Datchet, Slough, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | OCTOPUS MULTI-SYSTEMS LIMITED |
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Company Number | : | 03398664 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 July 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5 Portland Business Centre, Manor House Lane, Datchet, Slough, Berkshire, SL3 9EG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Turnberry House, Cross Road, Ascot, England, SL5 9RU | Secretary | 03 July 2015 | Active |
5 Turnberry House, Cross Road, Ascot, England, SL5 9RU | Director | 03 July 1997 | Active |
2 Woburn, Whinshill Court, Cross Road Ascot, SL5 9RU | Secretary | 03 July 1997 | Active |
Unit 5 Portland Business Centre, Manor House Lane, Datchet, Slough, SL3 9EG | Secretary | 03 July 1997 | Active |
Unit 5 Portland Business Centre, Manor House Lane, Datchet, Slough, SL3 9EG | Director | 01 December 2007 | Active |
51, Copthorne Road, Croxley Green, Watford, WD3 4AH | Director | 01 December 2007 | Active |
Fir Trees, Spring Woods, Virginia Water, GU25 4PW | Director | 01 December 2007 | Active |
68 Crawford Road, Hatfield, AL10 0PE | Director | 01 January 2005 | Active |
Octopus Holdings Ltd | ||
Notified on | : | 01 September 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Fir Trees, Spring Woods, Virginia Water, Surrey, Spring Woods, Virginia Water, England, GU25 4PW |
Nature of control | : |
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Date | Category | Description | |
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2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-27 | Address | Change registered office address company with date old address new address. | Download |
2022-04-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-03-11 | Accounts | Change account reference date company previous extended. | Download |
2022-01-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-22 | Address | Change registered office address company with date old address new address. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-25 | Accounts | Change account reference date company previous shortened. | Download |
2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2015-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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