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Summary

Affiliates

Contact details

Officers14

Insolvencies1

Events1

Documents102

Additional data

Related companies7

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Last updated: Jun 01, 2024

OCTAL BUSINESS SOLUTIONS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jul 2004 (20 years ago)

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Summary

NameOCTAL BUSINESS SOLUTIONS LIMITED
Historical names
  • OCTAL TELECOM LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05182624
Incorporation Date19 Jul 2004 (20 years ago) / 743 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LEADC***********

ActiveUnited Kingdom

OPTIL***********

ActiveUnited Kingdom

CALL **************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

individual

IndividualUnited Kingdom

Mr Scott Reid

Person with significant control


Appointed on19 Jul 2016

Resigned on05 Jul 2017

Country of residenceEngland

corporate

IndividualUnited Kingdom

CAPITA HOLDINGS LIMITED

Person with significant control


Appointed on05 Jul 2017

individual

IndividualUnited Kingdom

Billingham, Mark

Director


Appointed on27 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Vallance, Alexander Matthew

Director


Appointed on01 Nov 2017

Resigned on31 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Capita Group Secretary Limited

Corporate Secretary


Appointed on05 Jul 2017

individual

IndividualUnited Kingdom

Capita Corporate Director Limited

corporate-director


Appointed on05 Jul 2017

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Insolvencies

Document numberTypeFrom
05182624-1members-voluntary-liquidation13 Apr 2023

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Events

Old value

09 Jun 2009

Name changeOCTAL TELECOM LIMITED

Documents

DateNameTypeDocument
27 Oct 2022Appoint person director company with name dateAP01View
27 Oct 2022Termination director company with name termination dateTM01View
23 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Jun 2023
    due by 14 Jul 2023
  • Last statement dated30 Jun 2022
Returns
  • Next returns datedue by 16 Aug 2016
  • Last returns dated19 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is OCTAL BUSINESS SOLUTIONS LIMITED's headquarters?

OCTAL BUSINESS SOLUTIONS LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is OCTAL BUSINESS SOLUTIONS LIMITED's industry?

OCTAL BUSINESS SOLUTIONS LIMITED is in the industry of Other telecommunications activities

What year was OCTAL BUSINESS SOLUTIONS LIMITED started?

OCTAL BUSINESS SOLUTIONS LIMITED was started in 2004

Sources: Companies House