OCTUE LTD
C/O BCS, WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE CB22 5NE- Active
- Private Limited Company
- Company No. 08483995
- Last Updated: 01 Mar 2024
Company Profile
OCTUE LTD was incorporated on Thursday, April 11, 2013 as a Private Limited Company with registered address in CAMBRIDGE. OCTUE LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 11 years 7 months and 4 days.
| Name | OCTUE LTD |
|---|---|
| Company number | 08483995 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BCS, WINDSOR HOUSE STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Dr Thomas Henry Clark Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Christopher Mark Pearson Nationality: British |
Dates: Friday, March 31, 2017 - Wednesday, November 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Nicola Cameron Pearson Nationality: British |
Dates: Friday, March 31, 2017 - Friday, September 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against OCTUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| OCTUE LTD | 11 Apr 2013 |
| OCEAN ARRAY SYSTEMS LTD | 23 Nov 2017 |