OCTAL BUSINESS SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

OCTAL BUSINESS SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
OCTAL BUSINESS SOLUTIONS LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05182624. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

OCTAL BUSINESS SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
OCTAL TELECOM LIMITED (until 09/06/2009)

Confirmation Statements

Last Statement Next Statement Due
30/06/2022 14/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK BILLINGHAM Dec 1979 British Director 2022-10-27 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2017-07-05 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2017-07-05 CURRENT
MR SCOTT REID Apr 1976 British Secretary 2004-07-19 UNTIL 2012-12-01 RESIGNED
MR STEVEN LAWTON Dec 1967 British Director 2004-07-19 UNTIL 2015-11-12 RESIGNED
MR GRAHAM EDWARD MACE Feb 1965 British Director 2013-03-01 UNTIL 2017-07-05 RESIGNED
MR SCOTT REID Apr 1976 British Director 2004-07-19 UNTIL 2017-07-05 RESIGNED
MR ALEXANDER MATTHEW VALLANCE May 1968 British Director 2017-11-01 UNTIL 2021-05-31 RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2017-07-05 UNTIL 2022-06-21 RESIGNED
AIMIE NICOLE CHAPPLE May 1969 British Director 2019-11-18 UNTIL 2022-10-17 RESIGNED
MR MICHAEL DAVID BARNARD Mar 1973 British Director 2017-07-05 UNTIL 2019-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Holdings Limited 2017-07-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Scott Reid 2016-07-19 - 2017-07-05 4/1976 London   Ownership of shares 50 to 75 percent
Mr Graham Edward Mace 2016-07-19 - 2017-07-05 2/1965 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKINIKA DEBT RECOVERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
CAPITA CUSTOMER MANAGEMENT LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
AKINIKA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CAPITA BUSINESS SERVICES LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
WESTERN MORTGAGE SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DEBT SOLUTIONS (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BLYTHVIEW MANAGEMENT COMPANY LIMITED NORWICH ENGLAND Active DORMANT 98000 - Residents property management
VENTURA (UK) INDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAPITA RETAIL FINANCIAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
VOICE MARKETING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
LEADCALL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CYMBIO LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
OPTILEAD LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
CALL TRADER LIMITED DONCASTER Dissolved... DORMANT 74990 - Non-trading company
REDSMS LIMITED DONCASTER Dissolved... DORMANT 74990 - Non-trading company
OCTAL HOLDINGS LTD DONCASTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLACKAMOOR ESTATES LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GEM LENDING LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - OCTAL BUSINESS SOLUTIONS LIMITED 2016-10-29 31-07-2016 £308,813 Cash £274,161 equity
Abbreviated Company Accounts - OCTAL BUSINESS SOLUTIONS LIMITED 2015-12-02 31-07-2015 £1,299,676 Cash £1,552,905 equity

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FERRANTI INTERNATIONAL HOLDINGS LIMITED Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
EYGP II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied