OCTO TELEMATICS UK LIMITED
99 BISHOPSGATE, LONDON EC2M 3XD- Active
- Private Limited Company
- Company No. 06408826
- Last Updated: 01 Mar 2024
Company Profile
OCTO TELEMATICS UK LIMITED was incorporated on Thursday, October 25, 2007 as a Private Limited Company with registered address in LONDON. OCTO TELEMATICS UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years and 20 days.
| Name | OCTO TELEMATICS UK LIMITED |
|---|---|
| Company number | 06408826 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Octo Group Spa |
Dates: Tuesday, December 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Octo Telematics Spa EC2M 3XD |
Dates: Thursday, March 8, 2018 - Tuesday, December 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Octo Telematics Limited Lombard Street, EC3V 9LJ |
Dates: Wednesday, April 6, 2016 - Thursday, March 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Octo Telematics Spa 00173 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OCTO TELEMATICS UK LIMITED | 25 Oct 2007 |