Octo Telematics Ltd. Head office in London. Check Director.

Octo Telematics Ltd, London

Octo Telematics Ltd is a private limited company. Formerly, it was called Octo Holding Ltd (changed on 2015-09-09). Located at 99 Bishopsgate, London EC2M 3XD, the above-mentioned 3 years old company was incorporated on 2015-05-11 and is officially categorised as "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
3 directors can be found in this enterprise: Gianfranco G. (appointed on 07 March 2018), Giuseppe Z. (appointed on 07 March 2018), Fabio S. (appointed on 15 May 2015).

About
Name: Octo Telematics Ltd
Number: 09584634
Incorporation date: 2015-05-11
End of financial year: 31 December


Address:	99 Bishopsgate London EC2M 3XD
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Alex K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for Octo Telematics Ltd confirmation statement filing is 2019-05-25. The most recent confirmation statement was sent on 2018-05-11. The date for the next accounts filing is 30 September 2019. Previous accounts filing was sent for the time up to 31 December 2017.

1 person of significant control is listed in the official register, an only person Alex K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
MISC	Confirmation of transfer of assets and liabilities filed on: 28th, January 2019 \| miscellaneous	Free Download (1 page)

Type		Free download
MISC	Confirmation of transfer of assets and liabilities filed on: 28th, January 2019 \| miscellaneous	Free Download (1 page)
MISC	Notification from overseas registry of completion of cross-border merger filed on: 28th, January 2019 \| miscellaneous	Free Download (1 page)
MISC	Completion of the pre-merger acts and formalities filed on: 21st, November 2018 \| miscellaneous	Free Download (1 page)
AD01	Address change date: 2018/11/08. New Address: 99 Bishopsgate London EC2M 3XD. Previous address: 67 Lombard Street London EC3V 9LJ filed on: 8th, November 2018 \| address	Free Download (1 page)
MISC	CB01 - cross border merger notice filed on: 13th, August 2018 \| miscellaneous	Free Download (78 pages)
CS01	Confirmation statement with no updates 2018/05/11 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, July 2018 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, March 2018 \| resolution	Free Download (87 pages)
TM01	2018/03/07 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/07. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
TM01	2018/03/07 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
TM01	2018/03/07 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
TM01	2018/03/07 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/07. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
TM01	2018/03/07 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
TM01	2018/03/07 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
TM01	2018/03/07 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
TM01	2018/03/07 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, February 2018 \| resolution	Free Download (5 pages)
AP01	New director appointment on 2017/12/31. filed on: 11th, January 2018 \| officers	Free Download (2 pages)
TM01	2017/12/30 - the day director's appointment was terminated filed on: 11th, January 2018 \| officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2017/10/26 filed on: 26th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 25th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017/10/25 filed on: 25th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 16th, October 2017 \| accounts	Free Download (100 pages)
CH01	On 2017/10/11 director's details were changed filed on: 11th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017/10/09 director's details were changed filed on: 9th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/11 filed on: 25th, May 2017 \| confirmation statement	Free Download (7 pages)
AP01	New director appointment on 2017/04/26. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/26. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2017 \| resolution	Free Download (5 pages)
AP01	New director appointment on 2017/04/01. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 4th, April 2017 \| officers	Free Download (1 page)
TM01	2017/02/28 - the day director's appointment was terminated filed on: 28th, February 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, January 2017 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2017/01/10. filed on: 19th, January 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/10/25. filed on: 7th, November 2016 \| officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 21st, August 2016 \| accounts	Free Download (91 pages)
TM01	2016/06/22 - the day director's appointment was terminated filed on: 20th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2015/05/11 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/11 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (10 pages)
AD01	Address change date: 2016/05/17. New Address: 67 Lombard Street London EC3V 9LJ. Previous address: 3 Minster Court Mincing Lane London EC3R 7DD United Kingdom filed on: 17th, May 2016 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, May 2016 \| resolution	Free Download (46 pages)
TM01	2016/01/31 - the day director's appointment was terminated filed on: 25th, February 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed octo holding LTDcertificate issued on 09/09/15 filed on: 9th, September 2015 \| change of name	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 9th, September 2015 \| change of name	Free Download (2 pages)
SH01	3150000.00 EUR is the capital in company's statement on 2015/06/30 filed on: 3rd, August 2015 \| capital	Free Download (5 pages)
CH01	On 2015/05/28 director's details were changed filed on: 14th, July 2015 \| officers	Free Download (2 pages)
SH01	3000000.00 EUR is the capital in company's statement on 2015/05/14 filed on: 18th, June 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, June 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 3rd, June 2015 \| capital	Free Download (2 pages)
AP01	New director appointment on 2015/05/15. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/15. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/15. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/15. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/15. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/15. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/05/31. filed on: 11th, May 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, May 2015 \| incorporation	Free Download (36 pages)
SH01	3.00 EUR is the capital in company's statement on 2015/05/11 capital

Companies nearby - by postcode
Multiplex Global Limited
Sablono Ltd
Multiplex Services Europe Limited
145 Chalton Freehold Ltd


Multiplex Plant & Equipment Europe Limited
Octo Telematics Uk Limited
Lawyer Talent Network Associates Limited

Find other company