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Nom

Octal Business Solutions Limited

Adresse
Atlas 3
Balby Carr Bank
Doncaster
DN4 5JT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
29 octobre 2017
Company Register Address 1 More London Place
London
SE1 2AF
Société Numéro de Registre 05182624 Show on Companies House
Statut de SociétéLiquidation
Fondé19 juillet 2004
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2021
Activité (Code NAF)61900 - Autres activités de télécommunication
62020 - Conseil informatique
63110 - Traitement de données, hébergement et activités connexes
Noms Précédents
  • Octal Telecom Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Capita Holdings Limited Status: Active Notified: 05/07/2017 Companies House Number: 06027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mace, Graham Edward Status: Ceased Notified: 19/07/2016 Ceased: 05/07/2017 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Reid, Scott Status: Ceased Notified: 19/07/2016 Ceased: 05/07/2017 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Billingham, Mark London Status: Active Notified: 27/10/2022 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Capita Corporate Director Limited, London, England Status: Active Notified: 05/07/2017 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 05/07/2017 Role: Secretary Nationality: Other

    Companies Controlled by This Company (2)

    gb-flag GB Leadcall Limited Status: Active Notified: 06/04/2016 Companies House Number: 06360019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Optilead Limited Status: Active Notified: 06/04/2016 Companies House Number: 06467738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors