OCTOPUS SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

OCTOPUS SOFTWARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
OCTOPUS SOFTWARE LIMITED was incorporated 29 years ago on 23/02/1995 and has the registered number: 03025916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

OCTOPUS SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

OCTAGON HOUSE
LONDON
NW7 1RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN KAI YONG CHANG Oct 1950 British Director 1995-02-23 CURRENT
SUSAN CHANG British Secretary 1996-12-05 CURRENT
CO FORM (SECRETARIES) LIMITED Corporate Nominee Secretary 1995-02-23 UNTIL 1995-02-23 RESIGNED
CLARE JULIE DODSWORTH Secretary 1995-02-23 UNTIL 1996-12-05 RESIGNED
CO FORM (NOMINEES) LIMITED Corporate Nominee Director 1995-02-23 UNTIL 1995-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Kai Yong Chang 2016-04-06 10/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K A I COMPUTER SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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Free Reports Available

Report Date Filed Date of Report Assets
Octopus Software Limited - Accounts to registrar - small 17.2 2017-10-24 28-02-2017 £40,121 equity
Octopus Software Limited - Abbreviated accounts 16.3 2016-11-10 29-02-2016 £100 Cash £40,212 equity
Octopus Software Limited - Limited company - abbreviated - 11.9 2015-11-24 28-02-2015 £100 Cash £40,043 equity
Octopus Software Limited - Limited company - abbreviated - 11.0.0 2014-07-18 28-02-2014 £100 Cash £52,405 equity

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