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OCTO TELEMATICS LTD - 99 Bishopsgate, London, EC2M 3XD, United Kingdom
Company Information
- Company registration number
- 09584634
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 99 Bishopsgate
- London
- EC2M 3XD
- United Kingdom 99 Bishopsgate, London, EC2M 3XD, United Kingdom UK
Management
- Managing Directors
- GIANNELLA, Gianfranco
- SBIANCHI, Fabio
- ZUCO, Giuseppe
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2015-05-11
- Dissolved on
- 2019-01-28
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Mr Alex Knaster
- Mr Alex Knaster
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- OCTO HOLDING LTD
- Legal Entity Identifier (LEI)
- 213800IZ8EEHKCCFE277
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
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OCTO TELEMATICS LTD Company Description
- OCTO TELEMATICS LTD is a converted-or-closed registered in United Kingdom with the Company reg no 09584634. Its current trading status is "closed". It was registered 2015-05-11. It was previously called OCTO HOLDING LTD. It has declared SIC or NACE codes as "63110". It has 3 directors The latest accounts are filed up to 2017-12-31.It can be contacted at 99 Bishopsgate .
Get OCTO TELEMATICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Octo Telematics Ltd - 99 Bishopsgate, London, EC2M 3XD, United Kingdom
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https://www.kompany.co.uk/p/uk/09584634#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09584634#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09584634#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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miscellaneous (2019-01-28) - MISC
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-08) - AD01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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resolution (2018-02-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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miscellaneous (2018-11-21) - MISC
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miscellaneous (2018-08-13) - MISC
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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accounts-with-accounts-type-full (2018-07-09) - AA
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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resolution (2018-03-15) - RESOLUTIONS
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-25) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-10-25) - PSC08
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accounts-with-accounts-type-group (2017-10-16) - AA
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change-person-director-company-with-change-date (2017-10-11) - CH01
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change-person-director-company-with-change-date (2017-10-09) - CH01
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confirmation-statement-with-updates (2017-05-25) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-26) - PSC09
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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resolution (2017-01-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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resolution (2017-04-11) - RESOLUTIONS
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-17) - AD01
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change-person-director-company-with-change-date (2016-06-08) - CH01
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resolution (2016-05-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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accounts-with-accounts-type-group (2016-08-21) - AA
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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change-account-reference-date-company-current-shortened (2015-05-11) - AA01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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change-of-name-notice (2015-09-09) - CONNOT
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capital-name-of-class-of-shares (2015-06-03) - SH08
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capital-allotment-shares (2015-06-18) - SH01
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change-person-director-company-with-change-date (2015-07-14) - CH01
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capital-allotment-shares (2015-08-03) - SH01
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certificate-change-of-name-company (2015-09-09) - CERTNM
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resolution (2015-06-03) - RESOLUTIONS
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incorporation-company (2015-05-11) - NEWINC
