Octo Telematics Uk Limited. Head office in London. Check Director.

Octo Telematics Uk Limited, London

Octo Telematics Uk Limited is a private limited company. Situated at 99 Bishopsgate, London EC2M 3XD, the above-mentioned 16 years old business was incorporated on 2007-10-25 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: Nicola V. (appointed on 17 September 2019).

About
Name: Octo Telematics Uk Limited
Number: 06408826
Incorporation date: 2007-10-25
End of financial year: 31 December


Address:	99 Bishopsgate London EC2M 3XD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Octo Group Spa

11 December 2018

Legal authority	Italian
Legal form	Spa
Country registered	Italy
Place registered	Roma Italy
Registration number	14572251008
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Octo Telematics Spa

8 March 2018 - 11 December 2018

Legal authority	Italian
Legal form	Spa
Country registered	United Kingdom
Place registered	Roma Italy
Registration number	03499230963
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Octo Telematics Limited

6 April 2016 - 8 March 2018

Address	67 Lombard Street, London, EC3V 9LJ, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies Registry Of England And Wales
Registration number	09854634
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Octo Telematics Spa

6 April 2016 - 6 April 2016

Address	Vincenzo Lamaro 51 00173, Roma, Italy
Legal authority	Italian
Legal form	Spa
Country registered	Italy
Place registered	Roma Italy
Registration number	03499230963
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Octo Telematics Uk Limited confirmation statement filing is 2023-11-28. The previous one was submitted on 2022-11-14. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Octo Group Spa owns over 3/4 of shares, 3/4 to full of voting rights. Octo Telematics Spa owns over 3/4 of shares, 3/4 to full of voting rights. Octo Telematics Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lombard Street, EC3V 9LJ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, August 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, August 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, November 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, July 2020 \| accounts	Free Download (22 pages)
AP01	On Tue, 17th Sep 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 16th Sep 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, August 2019 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 7th, February 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 67 Lombard Street London EC3V 9LJ England on Mon, 19th Nov 2018 to 99 Bishopsgate London EC2M 3XD filed on: 19th, November 2018 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, September 2018 \| accounts	Free Download (25 pages)
CH01	On Thu, 2nd Nov 2017 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
CH01	On Thu, 2nd Nov 2017 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on Thu, 2nd Nov 2017 to 67 Lombard Street London EC3V 9LJ filed on: 2nd, November 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, November 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Oct 2015 filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 28th Oct 2015: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (19 pages)
TM02	Secretary's appointment terminated on Sun, 24th Oct 2010 filed on: 16th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Oct 2014 filed on: 27th, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Oct 2013 filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Oct 2013: 1.00 GBP capital
CH01	On Wed, 14th Aug 2013 director's details were changed filed on: 14th, August 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, August 2013 \| accounts	Free Download (23 pages)
CH01	On Mon, 21st Jan 2013 director's details were changed filed on: 21st, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 21st Jan 2013 filed on: 21st, January 2013 \| officers	Free Download (1 page)
CH01	On Mon, 21st Jan 2013 director's details were changed filed on: 21st, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Oct 2012 filed on: 26th, October 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Oct 2011 filed on: 1st, November 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
CH01	On Fri, 15th Apr 2011 director's details were changed filed on: 15th, April 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Feb 2011 new director was appointed. filed on: 17th, February 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Feb 2011 new director was appointed. filed on: 17th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Oct 2010 filed on: 3rd, November 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 7th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Oct 2009 filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 25th Nov 2009 filed on: 25th, November 2009 \| officers	Free Download (1 page)
CH01	On Sun, 25th Oct 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Oct 2009 filed on: 17th, November 2009 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on Sun, 25th Oct 2009 filed on: 17th, November 2009 \| officers	Free Download (2 pages)
CH01	On Sun, 25th Oct 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 1st, August 2009 \| accounts	Free Download (8 pages)
288a	On Mon, 27th Jul 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (2 pages)
288a	On Tue, 21st Jul 2009 Director appointed filed on: 21st, July 2009 \| officers	Free Download (2 pages)
288b	On Mon, 27th Apr 2009 Appointment terminated director filed on: 27th, April 2009 \| officers	Free Download (1 page)
288b	On Sun, 8th Feb 2009 Appointment terminated director filed on: 8th, February 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 28th Oct 2008 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
288a	On Mon, 5th Nov 2007 New director appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
288b	On Mon, 5th Nov 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
288a	On Mon, 5th Nov 2007 New director appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
288a	On Mon, 5th Nov 2007 New director appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
288b	On Mon, 5th Nov 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
288a	On Mon, 5th Nov 2007 New director appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2007 \| incorporation	Free Download (18 pages)

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