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 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
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 |