OCTAL BUSINESS SOLUTIONS LIMITED
In Liquidation
General Information
NAME
OCTAL BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
05182624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
19/07/2004
(20 years and 3 months old)
WEBSITE
www.octal.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/07/2004
05/06/2009
OCTAL TELECOM LIMITED
LONDON
SE1 2AF
Telephone: 01302571010
TPS: No
1 More London Place
LONDON
SE1 2AF
Atlas 3
Balby Carr Bank
Doncaster
South Yorkshire
DN4 5JT
Telephone: 571010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCTAL BUSINESS SOLUTIONS LIMITED | In Liquidation | View Report |
| OPTILEAD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2022 | Aimie Nicole Chapple (926312226) has left the board |
| 01/11/2022 | New Board Member Mark Billingham (929551265) Appointed |
| 28/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCTAL BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCTAL BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTAL BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 05/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
27/10/2022 - Present (2years) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
Director: 19/07/2004 - Present (20 years and 3 months) Secretary: 19/07/2004 - Present (20 years and 3 months) Born in Apr 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
19/07/2004 - 12/11/2015 (11 years and 3 months) Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2022 | Aimie Nicole Chapple (926312226) has left the board |
| 01/11/2022 | New Board Member Mark Billingham (929551265) Appointed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | Andrew John Bowman (919028727) has left the board |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 21/09/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Board Member Aimie Nicole Chapple (926312226) Appointed |
| 16/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | Michael David Barnard (917311230) has left the board |
| 07/02/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | Change in Reg. Office |
| 24/11/2017 | New Board Member Alexander Matthew Vallance (924044841) Appointed |
| 14/08/2017 | New Annual Return filed |
| 03/08/2017 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 03/08/2017 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 03/08/2017 | CAPITA CORPORATE DIRECTOR LIMITED (923566037) has left the board |
| 03/08/2017 | CAPITA GROUP SECRETARY LIMITED (923566032) has left the board |
| 21/07/2017 | Graham Edward Mace (910546986) has left the board |
| 21/07/2017 | Scott Reid (909902131) has left the board |
| 20/07/2017 | Change in Reg. Office |
| 20/07/2017 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (923566032) Appointed |
| 20/07/2017 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (923566037) Appointed |
| 20/07/2017 | New Board Member Andrew John Bowman (919028727) Appointed |
| 20/07/2017 | New Board Member Michael David Barnard (917311230) Appointed |
| 02/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 20/11/2015 | Steven Lawton (909902130) has left the board |
| 19/08/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 25/03/2013 | New Board Member Graham Edward Mace (910546986) Appointed |
| 14/03/2013 | New Accounts filed |
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