OCTO TELEMATICS LTD - LONDON


Overview

OCTO TELEMATICS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OCTO TELEMATICS LTD was incorporated 9 years ago on 11/05/2015 and has the registered number: 09584634. The accounts status is FULL.

OCTO TELEMATICS LTD - LONDON

This company is listed in the following categories:
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 31/12/2017

Registered Office

67 LOMBARD STREET
LONDON
EC3V 9LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FABIO SBIANCHI Jan 1962 Italian Director 2015-05-15 CURRENT
MR GIANFRANCO GIANNELLA Jul 1965 Italian Director 2018-03-07 CURRENT
MR GIUSEPPE ZUCO Feb 1966 Italian Director 2018-03-07 CURRENT
PAOLO AMATO Jun 1964 Italian Director 2015-05-11 UNTIL 2017-02-28 RESIGNED
MR IGOR BOGACHEV May 1971 Russian Director 2016-10-25 UNTIL 2018-03-07 RESIGNED
MR CHARLES FRANCIS KANE Jul 1957 American Director 2017-01-10 UNTIL 2018-03-07 RESIGNED
MR GEORGE COELHO Jun 1952 British Director 2015-05-15 UNTIL 2017-03-31 RESIGNED
MRS ANNA KOLONCHINA Feb 1972 British Director 2017-04-26 UNTIL 2018-03-07 RESIGNED
MR MICHAEL MYERBERG LAZEROW Apr 1974 American Director 2017-04-26 UNTIL 2017-12-30 RESIGNED
MR DAVID ELIMELECH PERLMUTTER Nov 1953 Israeli Director 2015-05-15 UNTIL 2016-01-31 RESIGNED
MR DEREK CHARLES WHITWORTH May 1959 British Director 2015-05-15 UNTIL 2018-03-07 RESIGNED
SIR JOHN PEACE Mar 1949 British Director 2017-04-01 UNTIL 2018-03-07 RESIGNED
MR MARCO MUSETTI Jun 1969 Italian Director 2017-12-31 UNTIL 2018-03-07 RESIGNED
MR ANDREAS MAI Jan 1965 German Director 2015-05-15 UNTIL 2016-06-22 RESIGNED
MARCO LIPPI Dec 1962 Italian Director 2015-05-11 UNTIL 2018-03-07 RESIGNED
MR DAVID ALEXANDRE METZGER Sep 1969 Swiss Director 2015-05-15 UNTIL 2018-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alex Knaster 2016-04-06 2/1959 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

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