Octo Telematics Uk started in year 2007 as Private Limited Company with registration number 06408826. The Octo Telematics Uk company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 99 Bishopsgate. Postal code: EC2M 3XD.
The firm has one director. Nicola V., appointed on 17 September 2019. There are currently no secretaries appointed. As of 21 May 2024, there were 6 ex directors - Maria A., Fabio S. and others listed below. There were no ex secretaries.
| Office Address | 99 Bishopsgate |
| Town | London |
| Post code | EC2M 3XD |
| Country of origin | United Kingdom |
| Registration Number | 06408826 |
| Date of Incorporation | Thu, 25th Oct 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 17 September 2019
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Octo Group Spa from Rome, Italy. The abovementioned PSC is categorised as "a spa", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Octo Telematics Spa that put London, United Kingdom as the address. This PSC has a legal form of "a spa", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Octo Telematics Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Octo Group Spa
| Legal authority | Italian |
| Legal form | Spa |
| Country registered | Italy |
| Place registered | Roma Italy |
| Registration number | 14572251008 |
| Notified on | 11 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Octo Telematics Spa
| Legal authority | Italian |
| Legal form | Spa |
| Country registered | United Kingdom |
| Place registered | Roma Italy |
| Registration number | 03499230963 |
| Notified on | 8 March 2018 |
| Ceased on | 11 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Octo Telematics Limited
67 Lombard Street, London, EC3V 9LJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | Companies Registry Of England And Wales |
| Registration number | 09854634 |
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Octo Telematics Spa
Vincenzo Lamaro 51 00173, Roma, Italy
| Legal authority | Italian |
| Legal form | Spa |
| Country registered | Italy |
| Place registered | Roma Italy |
| Registration number | 03499230963 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, August 2023 |
accounts | Free Download (28 pages) |
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