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Company Information for OCTO TELEMATICS UK LIMITED
99 BISHOPSGATE, LONDON, EC2M 3XD,
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Company Registration Number
 06408826 Private Limited Company
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Company Overview
About Octo Telematics Uk Ltd
OCTO TELEMATICS UK LIMITED was founded on 2007-10-25 and has its registered office in London. The organisation's status is listed as "Active". Octo Telematics Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| OCTO TELEMATICS UK LIMITED | |
| Legal Registered Office | |
| 99 BISHOPSGATE LONDON EC2M 3XD Other companies in WR9 | |
Filing Information
| Company Number | 06408826 | |
|---|---|---|
| Company ID Number | 06408826 | |
| Date formed | 2007-10-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 26/10/2015 | |
| Return next due | 23/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB921698012 |
| Last Datalog update: | 2024-11-05 11:45:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTO TELEMATICS UK LIMITED
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Company Officers of OCTO TELEMATICS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIA ENRICA ANGELONE |
||
FABIO SBIANCHI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERTO RIVA |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GORDON MICHAEL HEMMINGS |
Director | ||
NICHOLAS MICHAEL BROWN |
Director | ||
GORDON MICHAEL HEMMINGS |
Director | ||
OAKLEY COMPANY FORMATION SERVICES LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MR CARMINE MUSTO | ||
| DIRECTOR APPOINTED MR CORRADO SCIOLLA | ||
| APPOINTMENT TERMINATED, DIRECTOR NICOLA VERATELLI | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| RP04CS01 | ||
| CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
| CESSATION OF OCTO TELEMATICS SPA AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Octo Group Spa as a person with significant control on 2018-12-11 | ||
| PSC02 | Notification of Octo Group Spa as a person with significant control on 2018-12-11 | |
| PSC07 | CESSATION OF OCTO TELEMATICS SPA AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064088260002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| PSC02 | Notification of Octo Telematics Spa as a person with significant control on 2018-03-08 | |
| PSC07 | CESSATION OF OCTO TELEMATICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR. NICOLA VERATELLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO SBIANCHI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA ENRICA ANGELONE | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM 67 Lombard Street London EC3V 9LJ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
| PSC07 | CESSATION OF OCTO TELEMATICS SPA AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Octo Telematics Limited as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-11-02 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO SBIANCHI / 02/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA ENRICA ANGELONE / 02/11/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY | |
| PSC02 | Notification of Octo Telematics Spa as a person with significant control on 2016-04-06 | |
| LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM02 | Termination of appointment of Oakley Secretarial Services Limited on 2010-10-24 | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Maria Enrica Angelone on 2013-08-14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064088260002 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA ENRICA ANGELONE / 21/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA ENRUCA ANGELONE / 21/01/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO RIVA | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 26/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 26/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO SBIANETTI / 15/04/2011 | |
| AP01 | DIRECTOR APPOINTED MR FABIO SBIANETTI | |
| AP01 | DIRECTOR APPOINTED MS MARIA ENRUCA ANGELONE | |
| AR01 | 26/10/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 26/10/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON HEMMINGS | |
| AR01 | 25/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MICHAEL HEMMINGS / 25/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEY SECRETARIAL SERVICES LIMITED / 25/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO RIVA / 25/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED GORDON MICHAEL HEMMINGS | |
| 288a | DIRECTOR APPOINTED ROBERTO RIVA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BROWN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GORDON HEMMINGS | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to OCTO TELEMATICS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OCTO TELEMATICS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| RENT DEPOSIT DEED | Outstanding | MARKET BUILDING LIMITED AND THE LONDON UNDERWRITING CENTRE LIMITED |
Intangible Assets
Patents
We have not found any records of OCTO TELEMATICS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OCTO TELEMATICS UK LIMITED
Income
Government Income
We have not found government income sources for OCTO TELEMATICS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OCTO TELEMATICS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OCTO TELEMATICS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTO TELEMATICS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OCTO TELEMATICS UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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